About

Registered Number: 08973634
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 30 Paragon Way, Coventry, West Midlands, CV6 5LD,

 

Manole Co Ltd was established in 2014, it's status in the Companies House registry is set to "Active". Manole, Cornel-stefan is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANOLE, Cornel-Stefan 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Oana-Maria Manole/
1988-03
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Cornel-Stefan Manole/
1988-01
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Camelia Motoc/
1965-06
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emilia Tarba/
1992-07
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 10 December 2018
PSC04 - N/A 10 December 2018
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 06 August 2018
PSC01 - N/A 04 July 2018
SH01 - Return of Allotment of shares 04 July 2018
CS01 - N/A 05 April 2018
SH01 - Return of Allotment of shares 07 March 2018
PSC04 - N/A 07 March 2018
PSC04 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 31 January 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 08 December 2016
SH01 - Return of Allotment of shares 11 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 28 January 2015
CH01 - Change of particulars for director 24 November 2014
CH01 - Change of particulars for director 20 May 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.