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Mann & Son (london) Limited HARWICH

Mann & Son (london) started in year 1947 as Private Limited Company with registration number 00444555. The Mann & Son (london) company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Harwich at The Naval House. Postal code: CO12 3JJ.

Currently there are 3 directors in the the company, namely Thomas B., William B. and Allan B.. In addition one secretary - Jonathan W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CO12 3JJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0234830 . It is located at The Navy Yard Wharf, Kings Quay Street, Harwich with a total of 10 carsand 20 trailers.

Mann & Son (london) Limited Address / Contact

Office Address The Naval House
Office Address2 Kings Quay Street
Town Harwich
Post code CO12 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00444555
Date of Incorporation Fri, 31st Oct 1947
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Jonathan W.

Position: Secretary

Appointed: 21 April 2016

Thomas B.

Position: Director

Appointed: 19 October 2001

William B.

Position: Director

Appointed: 01 January 1998

Allan B.

Position: Director

Appointed: 27 January 1995

Allan B.

Position: Secretary

Appointed: 10 February 2012

Resigned: 21 April 2016

Marjorie E.

Position: Secretary

Appointed: 14 December 2001

Resigned: 10 February 2012

Peter T.

Position: Secretary

Appointed: 23 May 1995

Resigned: 14 December 2001

Terry W.

Position: Secretary

Appointed: 31 December 1993

Resigned: 23 May 1995

Ian N.

Position: Director

Appointed: 31 December 1993

Resigned: 11 March 1994

Terry W.

Position: Director

Appointed: 31 December 1993

Resigned: 23 May 1995

Roger G.

Position: Director

Appointed: 31 December 1993

Resigned: 05 October 2001

Anthony A.

Position: Director

Appointed: 09 May 1992

Resigned: 18 November 1993

Allan B.

Position: Director

Appointed: 09 May 1992

Resigned: 31 December 1993

Frederick H.

Position: Director

Appointed: 09 May 1992

Resigned: 06 April 2001

Thomas S.

Position: Secretary

Appointed: 09 May 1992

Resigned: 31 December 1993

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Thomas B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Allan B. This PSC has significiant influence or control over the company,. Moving on, there is M-Ship Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Thomas B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Allan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

M-Ship Limited

Naval House Kings Quay Street, Harwich, Essex, CO12 3JJ, England

Legal authority English Law
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 5593413
Notified on 6 April 2016
Nature of control: 75,01-100% shares

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

The Navy Yard Wharf
Address Kings Quay Street
City Harwich
Post code CO12 3JJ
Vehicles 10
Trailers 20

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (17 pages)

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