Manpower Nominees Limited in Windsor Street UXBRIDGE

Manpower Nominees Limited UXBRIDGE

Founded in 1992, Manpower Nominees, classified under reg no. 02762989 is an active company. Currently registered at C/o Manpowergroup Uk Limited Capital Court UB8 1AB, Uxbridge the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Damian W., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 31 December 2000 and Damian W. has been with the company for the least time - from 12 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 20 December 2019.

Manpower Nominees Limited Address / Contact

Office Address	C/o Manpowergroup Uk Limited Capital Court
Office Address2	Windsor Street
Town	Uxbridge
Post code	UB8 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02762989
Date of Incorporation	Mon, 9th Nov 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Damian W.

Position: Director

Appointed: 12 November 2019

Mark C.

Position: Director

Appointed: 31 December 2000

Michael L.

Position: Director

Appointed: 09 December 2011

Resigned: 09 January 2013

Nicholas F.

Position: Director

Appointed: 02 January 1996

Resigned: 31 December 2000

Andrew W.

Position: Secretary

Appointed: 05 March 1993

Resigned: 20 December 2019

Andrew W.

Position: Director

Appointed: 05 March 1993

Resigned: 20 December 2019

Michael S.

Position: Director

Appointed: 05 March 1993

Resigned: 02 January 1996

Alan J.

Position: Director

Appointed: 09 November 1992

Resigned: 05 March 1993

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 05 March 1993

Martin R.

Position: Nominee Director

Appointed: 09 November 1992

Resigned: 05 March 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Manpowergroup Inc from Milwaukee, United States. This PSC is classified as "an incorparted", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manpowergroup Inc

Legal authority	Wisconsin Usa
Legal form	Incorparted
Country registered	Usa
Place registered	Wisconsin Department Of Finacial Institution
Registration number	M039094
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 14th, March 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return up to Sat, 28th Feb 2015 filed on: 25th, March 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 28th Feb 2014 filed on: 12th, March 2014	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 28th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return up to Mon, 28th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Mar 2005	annual return
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Mar 2005	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Mar 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Mar 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Mar 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 24th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Mar 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Mar 1999 with complete member list filed on: 10th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 21st, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 21st, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 9th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 9th, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Mar 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Mar 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 10th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 10th, February 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 6th Mar 1996 with complete member list filed on: 6th, March 1996	annual return	Free Download
363s	Annual return drawn up to Wed, 6th Mar 1996 with complete member list filed on: 6th, March 1996	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, October 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 10th Mar 1995 with complete member list filed on: 10th, March 1995	annual return	Free Download
363s	Annual return drawn up to Fri, 10th Mar 1995 with complete member list filed on: 10th, March 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, August 1994	accounts
363s	Annual return drawn up to Tue, 22nd Mar 1994 with complete member list filed on: 22nd, March 1994	annual return
363s	Annual return drawn up to Tue, 22nd Mar 1994 with complete member list filed on: 22nd, March 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 13th Dec 1993 with complete member list filed on: 13th, December 1993	annual return
363s	Annual return drawn up to Mon, 13th Dec 1993 with complete member list filed on: 13th, December 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, March 1993	accounts	Free Download

Manpower Nominees Limited UXBRIDGE

Manpower Nominees Limited Address / Contact

Company Information / Profile

Company staff

Damian W.

Mark C.

Michael L.

Nicholas F.

Andrew W.

Andrew W.

Michael S.

Alan J.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us