Mainetti (Uk) Limited (number SC170666) is a private limited company founded on 1996-12-16. The enterprise is registered at Annfield Estate, Oxnam Road, Jedburgh TD8 6NN. Changed on 1997-03-01, the previous name this business utilized was Mainetti Technology Limited. Mainetti (Uk) Limited is operating under Standard Industrial Classification: 22290 - "manufacture of other plastic products", Standard Industrial Classification: 20160 - "manufacture of plastics in primary forms".

Company details

Name Mainetti (UK) Limited
Number SC170666
Date of Incorporation: 1996-12-16
End of financial year: 31 December
Address: Annfield Estate, Oxnam Road, Jedburgh, TD8 6NN
SIC code: 22290 - Manufacture of other plastic products
20160 - Manufacture of plastics in primary forms

Moving to the 3 directors that can be found in this particular business, we can name: Graham W. (in the company from 12 December 2012), Nicholas C. (appointment date: 30 March 2012), James H. (appointed on 30 March 2012). 1 secretary is present as well: Julie F. (appointed on 22 December 2022). The Companies House indexes 9 persons of significant control, namely: Mauna Holdings Limited can be found at Annfield Estate, Oxnam Road, TD8 6NN Jedburgh, Roxburghshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roberto P. has substantial control or influence.

Directors

People with significant control

Mauna Holdings Limited
6 April 2016
Address Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, TD8 6NN, Scotland
Legal authority Uk
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc170659
Nature of control: 75,01-100% shares
75,01-100% voting rights
Roberto P.
1 January 2020
Nature of control: significiant influence or control
James H.
6 April 2016
Nature of control: right to appoint and remove directors
Nicholas C.
6 April 2016
Nature of control: right to appoint and remove directors
Graham W.
6 April 2016
Nature of control: right to appoint and remove directors
Keith C.
6 April 2016 - 2 October 2023
Nature of control: right to appoint and remove directors
Vaidya B.
6 April 2016 - 31 December 2020
Nature of control: right to appoint and remove directors
Hans F.
6 April 2016 - 31 December 2020
Nature of control: right to appoint and remove directors
Antony W.
6 April 2016 - 31 December 2020
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 2nd, October 2023 | accounts
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