Company NameManuka Jewellery Ltd
DirectorsSarah Grannell and Pietro Georgio Guarino
Company StatusActive
Company Number12620787
CategoryPrivate Limited Company
Incorporation Date26 May 2020(3 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMrs Sarah Grannell
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2020(4 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorner House 28 Huddersfield Road
Milnrow
Lancashire
OL16 3QF
Director NameMr Pietro Georgio Guarino
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2020(4 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorner House 28 Huddersfield Road
Milnrow
Lancashire
OL16 3QF
Director NameMiss Kathryn Amanda Whillock
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilliams & Co Accountants Pelican House, 119c East
Merseyside, Southport
PR8 1DQ

Location

Registered AddressCorner House 28 Huddersfield Road
Milnrow
Lancashire
OL16 3QF
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilnrow and Newhey
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

17 October 2020Notification of Pietro Guarino as a person with significant control on 16 October 2020 (2 pages)
17 October 2020Notification of Sarah Grannell as a person with significant control on 16 October 2020 (2 pages)
9 October 2020Termination of appointment of Kathryn Amanda Whillock as a director on 9 October 2020 (1 page)
9 October 2020Appointment of Mrs Sarah Grannell as a director on 9 October 2020 (2 pages)
9 October 2020Cessation of Kathryn Amanda Whillock as a person with significant control on 9 October 2020 (1 page)
9 October 2020Registered office address changed from Williams & Co Accountants Pelican House, 119C Eastbank Street Merseyside, Southport PR8 1DQ England to 47 Coverhill Road Grotton Oldham OL4 5RE on 9 October 2020 (1 page)
9 October 2020Appointment of Mr Pietro Georgio Guarino as a director on 9 October 2020 (2 pages)
26 May 2020Incorporation
Statement of capital on 2020-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)