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MAN DIESEL & TURBO UK LTD

Learn more about MAN DIESEL & TURBO UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

MAN DIESEL & TURBO UK LTD on the map

Company type: Private Limited Company
Company number: 00759517
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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ADOPT ARTICLES 23/06/2015
Form type: RES01
Date: 2015.07.13
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 11411613
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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DIRECTOR APPOINTED MR MAIK TIEDEMANN
Form type: AP01
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN TIMMERMANN
Form type: TM01
Date: 2014.10.01
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHAN JORG TIMMERMANN / 01/06/2010
Form type: CH01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHAN JORG TIMMERMANN / 26/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR APPOINTED MR ANDREW BELLAMY
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MR KLAUS MARTIN BADER
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER
Form type: TM01
Date: 2010.06.04
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COMPANY NAME CHANGED MAN DIESEL LTD, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 28/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR STEFAN SPINDLER
Form type: TM01
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AQ
Form type: AD01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
Form type: CH01
Date: 2010.03.16
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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COMPANY NAME CHANGED, MAN B&W DIESEL LTD, CERTIFICATE ISSUED ON 12/09/06
Form type: CERTNM
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24

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Company directors and board members:

ANN LOUISE DUROSE (current)
Secretary, SOLICITOR, 2005.07.13
3A PLATT LANE DOBCROSS , SADDLEWORTH
OL3 5AD, LANCASHIRE
KLAUS MARTIN BADER (current)
Director, FINANCIAL CONTROLLER, 2010.07.05
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
ANDREW GRAHAM PERCIVAL BELLAMY (current)
Director, MANAGING DIRECTOR, 2010.07.05
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
WAYNE JONES (current)
Director, 2005.07.13
8 OLD HALL LANE MELLOR , STOCKPORT
SK6 5PH, CHESHIRE
MAIK TIEDEMANN (current)
Director, ENGINEER, 2015.01.30
MAN DIESEL & TURBO STEINBRINKSTRASSE 1 , 46145 OBERHAUSEN
GERMANY
ANTHONY ROBERT BLAGBROUGH (resigned)
Secretary, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Secretary, 1991.09.22 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Director, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
KELVIN ARTHUR BRAY (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1998.04.05
17 CHERRY TREE LANE NETTLEHAM , LINCOLN
LN2 2PR, LINCOLNSHIRE
MAURICE WILLIAM CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.22 - 2000.06.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
JAMES MILNE MACKINNON (resigned)
Director, MANAGER, 1991.09.22 - 1999.04.09
WAYSIDE LADYBRIDGE LANE , BOLTON
BL1 5DE, LANCASHIRE
ALAN MARSH (resigned)
Director, 1999.02.15 - 2003.08.29
RYELANDS 149 PRESTBURY ROAD , MACCLESFIELD
SK10 3DF, CHESHIRE
MARTIN JOHN OFFICER (resigned)
Director, DIRECTOR HR, 2005.11.01 - 2010.05.28
27 GRANGE AVENUE , CHEADLE HULME
SK8 5EN, CHESHIRE
FRITZ PAPE (resigned)
Director, 2000.06.09 - 2006.10.31
TRAMINERSTRASSE 16 , FRIEDBERG
BAVARIA 86316
GERMANY
HARVEY JOHN PERKINS (resigned)
Director, ENGINEER, 1991.09.22 - 2000.06.08
GATEHOUSE 2 NEW ROAD , MANNINGTREE
CO11 2AE, ESSEX
HANS JURGEN SCHULTE (resigned)
Director, 2000.06.09 - 2005.01.31
LANAWEG 4 , FRIEDBERG
BAVARIA D-86316
GERMANY
PETER HEINZ SPERLICH (resigned)
Director, 2005.07.13 - 2005.10.31
GUSTAV-STROH-STRASSE 11 , 76534 BADEN-BADEN
GERMANY
PETER HEINZ SPERLICH (resigned)
Director, 2000.06.09 - 2004.03.31
5 FINSBURY WAY HANDFORTH , WILMSLOW
SK9 3AQ, CHESHIRE
STEFAN HEINRICH JOSEF SPINDLER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.07.08 - 2010.05.05
HOLBEINSTRABE 8A , NEUSAB
BAVARIA 86356
GERMANY
ROLF STUDTE (resigned)
Director, 2003.10.01 - 2005.07.13
APT 5 HAMPTON HOUSE BRAMHALL LANE SOUTH , BRAMHALL
SK7 2DL, CHESHIRE
STEPHAN JORG TIMMERMANN (resigned)
Director, 2005.02.01 - 2014.09.30
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE

Companies near to MAN DIESEL & TURBO UK LTD

Information about the Private Limited Company MAN DIESEL & TURBO UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data