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Mann & Son (london) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tendring
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Company Details
  • Business Name
    Mann & Son (london) Limited
  • Address
    ******************
  • SIC Codes
    50200
  • SIC Description
    Sea and coastal freight water transport
  • Company Number
    00444555
  • Listing UID
    29896
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Location
  • United Kingdom, Harwich, 킹스 퀘이 스트리트 8

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Geolocation Details
  • Latitude
    51.94781
  • Longitude
    1.28778
  • Easting
    626044.0
  • Northing
    232808.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU117052
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 30, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AHRÉN, Erik Martin Mikael
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    DZANIC, Elvir
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    BINKS, Allan William Spence
    Appointed On: February 10, 2012
    Occupation: N/A
    Role: secretary
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    Resigned On: April 21, 2016
    EGAN, Marjorie
    Appointed On: December 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 57, John Street, Brightlingsea, Colchester, Essex, CO7 0NA
    Resigned On: February 10, 2012
    SMITH, Thomas Martyn
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS
    Resigned On: December 31, 1993
    THORNLEY, Peter Barrie
    Appointed On: May 23, 1995
    Occupation: N/A
    Role: secretary
    Address: 25 Hamford Drive, Great Oakley, Harwich, Essex, CO12 5AU
    Resigned On: December 14, 2001
    WARD, Jonathan Paul
    Appointed On: April 21, 2016
    Occupation: N/A
    Role: secretary
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    Resigned On: January 31, 2025
    WOOD, Terry George
    Appointed On: December 31, 1993
    Occupation: N/A
    Role: secretary
    Address: 26 The Old Yews, Longfield, Kent, DA3 7JS
    Resigned On: May 23, 1995
    ASTON, Anthony Lynn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
    Resigned On: November 18, 1993
    BINKS, Allan William Spence
    Appointed On: January 27, 1995
    Occupation: N/A
    Role: director
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    Resigned On: January 31, 2025
    BINKS, Allan William Spence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS
    Resigned On: December 31, 1993
    BINKS, Thomas Allan
    Appointed On: October 19, 2001
    Occupation: N/A
    Role: director
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    Resigned On: January 31, 2025
    BINKS, William Andrew
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
    Resigned On: January 31, 2025
    GIBBS, Roger George
    Appointed On: December 31, 1993
    Occupation: N/A
    Role: director
    Address: 48 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
    Resigned On: October 5, 2001
    HATCHARD, Frederick Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bundys Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5QQ
    Resigned On: April 6, 2001
    NORRINGTON, Ian Rudland
    Appointed On: December 31, 1993
    Occupation: N/A
    Role: director
    Address: Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN
    Resigned On: March 11, 1994
    WOOD, Terry George
    Appointed On: December 31, 1993
    Occupation: N/A
    Role: director
    Address: 26 The Old Yews, Longfield, Kent, DA3 7JS
    Resigned On: May 23, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    WALLENIUS SOL UK LIMITED
    Company Number
    00444555
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 9, 2026
    Next Due
    May 23, 2027
    Next Made Up To
    May 9, 2027
    Overdue
    No
    Date Of Creation
    October 31, 1947
    ETag
    edc745ebe0252f17729c45b1fa6e2eff819b8c3d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 9, 2016
    Previous Company Names
    Ceased On
    May 14, 2026
    Effective From
    December 31, 1978
    Name
    MANN & SON (LONDON) LIMITED
    Ceased On
    December 31, 1978
    Effective From
    December 31, 1977
    Name
    HARWICH SHIPPING LIMITED
    Ceased On
    December 31, 1977
    Effective From
    October 31, 1947
    Name
    W.D.SCHOLEFIELD(LIVERPOOL)LIMITED
    Registered Office Address
    Address Line 1
    The Naval House
    Address Line 2
    Kings Quay Street
    Locality
    Harwich
    Post Code
    CO12 3JJ
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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