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Company number: 02197755
Company Name:

MANROSE MANUFACTURING LIMITED

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Documents:
 
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Click to see all 61 documents available...
Telephone:
01293534898
Website:
Directors:

Mr S.J. Diamond

 appointed 04 Jun 2007
also director of:
ANDA PRODUCTS LIMITED 00169676
AXIA FANS LIMITED 00988671
DARWIN BOND LIMITED 05841596
DARWIN MEZZANINE LIMITED 05841595
NCA MANUFACTURING LIMITED 02447548
ROOF UNITS LIMITED 01000703
SIFAN SYSTEMS LIMITED 00230274
TORIN HOLDINGS LIMITED 03073143
TORIN LIMITED 00152477
TORIN SIFAN LIMITED 04569050
TRADEWINDS VENTILATION LIMITED 03086995
VENT-AXIA CLEAN AIR SYSTEMS LIMITED 02642738
VENT-AXIA GROUP LIMITED 01102834
VENT-AXIA LIMITED 00272562
VENT-AXIA VENTILATION LIMITED 03087187
VOLUTION FINANCE (UK) LIMITED 07302508
VOLUTION GROUP LIMITED 05841599
VOLUTION HOLDINGS LIMITED 04569313
VOLUTION LIMITED 04569321
WILLOW PLASTICS LTD 04979585

Mr L.F. Rutter

 appointed 04 Jun 2007
also director of:
ANDA PRODUCTS LIMITED 00169676
AXIA FANS LIMITED 00988671
DARWIN BOND LIMITED 05841596
DARWIN MEZZANINE LIMITED 05841595
NCA MANUFACTURING LIMITED 02447548
ROOF UNITS LIMITED 01000703
SIFAN SYSTEMS LIMITED 00230274
TORIN HOLDINGS LIMITED 03073143
TORIN LIMITED 00152477
TORIN SIFAN LIMITED 04569050
TRADEWINDS VENTILATION LIMITED 03086995
VENT-AXIA AIR CONDITIONING LIMITED 02755423
VENT-AXIA CLEAN AIR SYSTEMS LIMITED 02642738
VENT-AXIA GROUP LIMITED 01102834
VENT-AXIA LIMITED 00272562
VENT-AXIA VENTILATION LIMITED 03087187
VOLUTION FINANCE (UK) LIMITED 07302508
VOLUTION GROUP LIMITED 05841599
VOLUTION HOLDINGS LIMITED 04569313
VOLUTION LIMITED 04569321
WILLOW PLASTICS LTD 04979585

Mr K. Sargeant

 appointed 04 Jun 2007
also director of:
ANDA PRODUCTS LIMITED 00169676
AXIA FANS LIMITED 00988671
DARWIN BOND LIMITED 05841596
DARWIN MEZZANINE LIMITED 05841595
IMAGINE NO.1 LLP OC313496
NCA MANUFACTURING LIMITED 02447548
ROOF UNITS LIMITED 01000703
SIFAN SYSTEMS LIMITED 00230274
TORIN HOLDINGS LIMITED 03073143
TORIN LIMITED 00152477
TORIN SIFAN LIMITED 04569050
TRADEWINDS VENTILATION LIMITED 03086995
VENT-AXIA AIR CONDITIONING LIMITED 02755423
VENT-AXIA CLEAN AIR SYSTEMS LIMITED 02642738
VENT-AXIA GROUP LIMITED 01102834
VENT-AXIA LIMITED 00272562
VENT-AXIA VENTILATION LIMITED 03087187
VOLUTION FINANCE (UK) LIMITED 07302508
VOLUTION GROUP LIMITED 05841599
VOLUTION HOLDINGS LIMITED 04569313
VOLUTION LIMITED 04569321
WILLOW PLASTICS LTD 04979585
Industry:

MANUFACTURE OF ELECTRIC DOMESTIC APPLIANCES SIC: 2971

Category:
Private Limited with Share Capital
Incorporated:
24 Nov 1987
Registered Office:

VENT-AXIA FLEMING WAY, CRAWLEY

,

WEST SUSSEX

,

RH10 9YX

 United Kingdom
Filing Summary:
Year End: 31-07
Full Accounts
Group of Companies:
DARWIN MEZZANINE LIMITED  05841595  Parent
WILLOW PLASTICS LTD  04979585  Member
Pecking Order:
UK Wide:44,354  Industry:27  Postal Area:118 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 GLEN ELECTRIC LIMITED NI009677 Leading
2 INDESIT COMPANY UK LIMITED 00106725 Leading
3 SHARP ELECTRONICS (U.K.) LIMITED 00965877 Leading
4 DYSON JAMES LIMITED 03772814 Leading
5 DYSON EXCHANGE LIMITED 05128170 Leading
28 SECURE CONTROLS (UK) LIMITED 00457553 Trailing
29 CROSSLEE HOLDINGS LIMITED 02460785 Trailing
31 REGAM ELECTRIC LIMITED 00572191 Trailing
32 TEXECOM LIMITED 02084170 Trailing

Pecking Order of Local Peers and Industry Competitors:
30 ARCADIA PRODUCTS PLC 01195839 Trailing
110 THE MODULAR PRODUCTION COMPANY LIMITED 02921265 Trailing
113 ACCUMAX LIMITED 02858585 Trailing
Last Updated:
28 Jan 2012 Refresh

UK Companies A-Z: Ma Page 293

Company number: 02197755
ADDED
TYPE
DESCRIPTION
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15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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29 Jul 2011
AR01
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Annual Return (Director's details) 29/06/11
£ 1.99
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11 Feb 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/07/10
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13 Jul 2010
AR01
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Annual Return (Director's details) 29/06/10
£ 1.99
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13 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/07/09
£ 1.99
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30 Jul 2009
363a
Annual Return (Director's details) made up to 29/06/09
£ 1.99
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10 Mar 2009
AA
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Annual Accounts (Full Accounts) made up to 31/07/08
£ 1.99
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08 Jul 2008
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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08 Jul 2008
287
Registered Office changed on 08/07/08
£ 1.99
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08 Jul 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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08 Jul 2008
363a
Annual Return (Director's details) made up to 29/06/08
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10 Apr 2008
AA
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Annual Accounts (Medium) made up to 31/07/07
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18 Feb 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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14 Dec 2007
288b
Director Resigned
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14 Dec 2007
288b
Director Resigned
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14 Dec 2007
288b
Director Resigned
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14 Dec 2007
288b
Director Resigned
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21 Sep 2007
363s
Annual Return (Director's details) made up to 29/06/07
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22 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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22 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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22 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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22 Aug 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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12 Jul 2007
288a
New Secretary Appointed;New Director Appointed
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12 Jul 2007
288a
New Director Appointed
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12 Jul 2007
288a
New Director Appointed
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11 Jul 2007
287
Registered Office changed on 11/07/07
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11 Jul 2007
288b
Secretary Resigned;Director Resigned
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11 Jul 2007
288b
Director Resigned
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27 Jun 2007
395
Details of a Mortgage or Charge
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26 Jun 2007
225
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
£ 1.99
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26 Jun 2007
RES13
CHAIRMAN ELECTED 15/06/07
£ 1.99
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25 Apr 2007
AA
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Annual Accounts (Medium) made up to 30/06/06
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06 Feb 2007
288c
Secretary's details changed;Director's details changed
£ 1.99
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06 Feb 2007
288c
Director's details changed
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06 Feb 2007
288c
Secretary's details changed;Director's details changed
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05 Feb 2007
363s
Annual Return (Director's details) made up to 29/06/06
£ 1.99
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10 May 2006
288c
Director's details changed
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10 May 2006
288c
Secretary's details changed;Director's details changed
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04 May 2006
AA
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Annual Accounts (Medium) made up to 30/06/05
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18 Jul 2005
363s
Annual Return (Director's details) made up to 29/06/05
£ 1.99
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03 May 2005
AA
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Annual Accounts (Medium) made up to 30/06/04
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05 Apr 2005
395
Details of a Mortgage or Charge
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20 Jul 2004
363s
Annual Return (Director's details) made up to 29/06/04
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04 May 2004
AA
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Annual Accounts (Medium) made up to 30/06/03
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23 Jul 2003
363s
Annual Return (Director's details) made up to 29/06/03
£ 1.99
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17 Jul 2003
288a
New Director Appointed
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19 Jun 2003
AA
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Annual Accounts made up to 30/06/02
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05 Mar 2003
287
Registered Office changed on 05/03/03
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12 Feb 2003
288a
New Director Appointed
£ 1.99
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11 Jan 2003
395
Details of a Mortgage or Charge
£ 1.99
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12 Jul 2002
363s
Annual Return (Director's details) made up to 29/06/02
£ 1.99
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10 May 2002
AA
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Annual Accounts (Medium) made up to 30/06/01
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08 Aug 2001
288c
Director's details changed
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26 Jul 2001
363s
Annual Return (Director's details) made up to 29/06/01
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09 Jul 2001
AA
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Annual Accounts (Full Accounts) made up to 30/06/00
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19 Jul 2000
363s
Annual Return (Director's details) made up to 29/06/00
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09 Mar 2000
AA
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Annual Accounts (Full Accounts) made up to 30/06/99
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09 Jul 1999
363s
Annual Return (Director's details) made up to 29/06/99;
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08 Apr 1999
AA
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Annual Accounts (Full Accounts) made up to 30/06/98
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05 Feb 1999
288a
New Director Appointed
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27 Aug 1998
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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Company number: 02197755
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.J. Diamond  Steven Diamond
Director  MANROSE MANUFACTURING LIMITED
04 Jun 2007
BritishBritish
Mr S.J. Diamond  Steven Diamond
Company Secretary  MANROSE MANUFACTURING LIMITED
04 Jun 2007
BritishBritish
Mr L.F. Rutter  Lee Rutter
Director  MANROSE MANUFACTURING LIMITED
04 Jun 2007
BritishBritish
Mr K. Sargeant  Kevin Sargeant
Director  MANROSE MANUFACTURING LIMITED
04 Jun 2007
BritishBritish

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