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PHILIP MANION CONFECTIONERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Manion Confectionery Limited. The company was founded 31 years ago and was given the registration number 02795888. The firm's registered office is in LIVERPOOL. You can find them at 101 Hale Road, Walton, Liverpool, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PHILIP MANION CONFECTIONERY LIMITED
Company Number:02795888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:101 Hale Road, Walton, Liverpool, L4 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Nantwich Close, Arrowe Park, Wirral, CH49 5NX

Director04 January 2008Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary04 March 1993Active
27 Nantwich Close, Arrowe Park, Wirral, CH49 5NX

Secretary04 February 2008Active
39 Marina Avenue, Liverpool, L21 7PE

Secretary04 February 2007Active
15 Brook Road, Maghull, Liverpool, L31 3EG

Secretary04 March 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director04 March 1993Active
27 Nantwich Close, Arrowe Park, Wirral, CH49 5NX

Director04 February 2008Active
39 Marina Avenue, Liverpool, L21 7PE

Director04 February 2007Active
15 Brook Road, Maghull, Liverpool, L31 3EG

Director04 March 1993Active
15 Brook Road, Maghull, Liverpool, L31 3EG

Director04 March 1993Active

People with Significant Control

Mr Robert Fletcher
Notified on:23 December 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:27 Nantwich Close, Nantwich Close, Wirral, United Kingdom, CH49 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Kynock
Notified on:02 May 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:101 Hale Road, Liverpool, L4 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-09Persons with significant control

Change to a person with significant control without name date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-19Officers

Termination director company with name termination date.

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2018-01-19Officers

Termination secretary company with name termination date.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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