Manutan Traders Group Limited. Head office in Basildon. Check Director.

Manutan Traders Group Limited, Basildon

Manutan Traders Group Limited is a private limited company. Formerly, it was named Group Hardware Limited (it was changed on 2020-04-03). Located at Units 3 - 4, Scimitar Park Courtauld Road, Basildon SS13 1ND, the aforementioned 18 years old business was incorporated on 2005-12-01 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Marcus V. (appointed on 06 January 2020), Pierre-Olivier B. (appointed on 12 July 2013), Xavier G. (appointed on 12 July 2013).

About
Name: Manutan Traders Group Limited
Number: 05641581
Incorporation date: 2005-12-01
End of financial year: 30 September


Address:	Units 3 - 4 Scimitar Park Courtauld Road Basildon SS13 1ND
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Manutan International Sa

6 April 2016

Address	Zac Du Parc Des Tulipes Avenue Du 21 Eme Siecle, Gonesse, Ile De France, 95500, France
Legal authority	French
Legal form	Corporate
Country registered	Ile-De-France
Place registered	France
Registration number	66249840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Manutan Traders Group Limited confirmation statement filing is 2023-12-15. The latest one was sent on 2022-12-01. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 27 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Manutan International Sa that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue Du 21 Eme Siecle, 95500 Gonesse, Ile De France.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-27 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-27 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-09-27 filed on: 30th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-09-27 filed on: 11th, March 2021 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-04-03 filed on: 3rd, April 2020 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2019-09-29 filed on: 9th, January 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, April 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-10-01 filed on: 13th, February 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-10-02 filed on: 10th, May 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-09-27 filed on: 15th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-01: 1400.00 GBP capital
AA	Full accounts data made up to 2014-09-28 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 1st, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-01: 1400.00 GBP capital
AD04	Location of company register(s) has been changed to Units 3 - 4 Scimitar Park Courtauld Road Basildon Essex SS13 1ND at an unknown date filed on: 1st, December 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-09-29 filed on: 2nd, June 2014 \| accounts	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 3rd, December 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-03: 1400.00 GBP capital
AD02	Register inspection address has been changed filed on: 3rd, December 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-12-31 to 2013-09-30 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-12-30 filed on: 11th, April 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 21st, December 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2012-01-01 filed on: 18th, April 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 21st, December 2011 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from Unit 2-4 Eldon Way Trading Estate Eldon Way Hockley Essex SS5 4AD on 2011-09-08 filed on: 8th, September 2011 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-01-02 filed on: 5th, April 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 21st, December 2010 \| annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2010 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 18th, August 2010 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, August 2010 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-01-03 filed on: 24th, May 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 24th, December 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2008 \| resolution	Free Download (12 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/10/07 from: units 2 & 3 eldon way trading estate hockley essex SS5 4AD filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: units 2 & 3 eldon way trading estate hockley essex SS5 4AD filed on: 1st, October 2007 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 27th, April 2007 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 27th, April 2007 \| accounts	Free Download (15 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2006-01-01. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-01-01. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (4 pages)
353	Location of register of members filed on: 13th, February 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, December 2005 \| incorporation	Free Download (17 pages)

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