About

Registered Number: 03158666
Date of Incorporation: 14/02/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

 

Manorex Ltd was established in 1996, it's status is listed as "Active". There are 5 directors listed as Breuer, Alexander, Krieger-schweizer, Beatrice, Castellazzi, Luca, Sigrist, Rene, Vogeli, Sebastian for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREUER, Alexander 10 November 2014 - 1
KRIEGER-SCHWEIZER, Beatrice 28 August 2013 - 1
CASTELLAZZI, Luca 28 August 2008 28 August 2013 1
SIGRIST, Rene 28 August 2008 10 November 2014 1
VOGELI, Sebastian 29 March 1996 28 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AP04 - Appointment of corporate secretary 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AP02 - Appointment of corporate director 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 14 February 2014
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 22 June 2012
CH01 - Change of particulars for director 24 February 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 16 February 2011
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 08 June 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 29 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 21 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 17 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 19 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 January 2002
AA - Annual Accounts 18 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
287 - Change in situation or address of Registered Office 28 September 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 25 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 16 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 20 September 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 16 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 1998
287 - Change in situation or address of Registered Office 21 August 1998
287 - Change in situation or address of Registered Office 03 June 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 03 March 1997
288 - N/A 26 June 1996
288 - N/A 13 June 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
RESOLUTIONS - N/A 10 April 1996
RESOLUTIONS - N/A 10 April 1996
RESOLUTIONS - N/A 10 April 1996
MEM/ARTS - N/A 10 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
123 - Notice of increase in nominal capital 10 April 1996
287 - Change in situation or address of Registered Office 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1996
RESOLUTIONS - N/A 02 March 1996
287 - Change in situation or address of Registered Office 01 March 1996
NEWINC - New incorporation documents 14 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.