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MAN TURBO (UK) LIMITED

Learn more about MAN TURBO (UK) LIMITED. 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 TURBO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00843383
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JONES / 01/06/2010
Form type: CH01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR PETER SIEMONS
Form type: TM01
Date: 2012.11.30
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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SECRETARY APPOINTED MISS ANN LOUISE DUROSE
Form type: AP03
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY MURRAY SPARKS
Form type: TM02
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR KLAUS STAHLMANN
Form type: TM01
Date: 2011.03.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.24
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24/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.24
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ADOPT ARTICLES 17/11/2010
Form type: RES01
Date: 2010.11.24
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SOLVENCY STATEMENT DATED 17/11/10
Form type: CAP-SS
Date: 2010.11.24
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REDUCE ISSUED CAPITAL 17/11/2010
Form type: RES06
Date: 2010.11.24
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WHITE / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS GUENTHER STAHLMANN / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FRANZ NORBERT SIEMONS / 31/07/2010
Form type: CH01
Date: 2010.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANFRED STELZ
Form type: TM01
Date: 2010.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, 4 GROSVENOR PLACE, LONDON, SW1X 7DG
Form type: AD01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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DIRECTOR APPOINTED MR WAYNE JONES
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN FUNKE
Form type: TM01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MURRAY WAYNE SPARKS / 01/03/2010
Form type: CH03
Date: 2010.03.11
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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SECRETARY APPOINTED MURRAY WAYNE SPARKS
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED SECRETARY ANDREW SNOWDON
Form type: 288b
Date: 2009.09.15
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DIRECTOR APPOINTED PETER ROBERT FRANZ NORBERT SIEMONS
Form type: 288a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR DAVID HOME
Form type: 288b
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR MATTHIAS MITSCHERLICH
Form type: 288b
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR PETER KOCK
Form type: 288b
Date: 2009.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.17
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COMPANY NAME CHANGED MAN LIMITED, CERTIFICATE ISSUED ON 16/06/09
Form type: CERTNM
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KOCK / 01/06/2007
Form type: 288c
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR JUERGEN MAUS
Form type: 288b
Date: 2008.07.04
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DIRECTOR APPOINTED DR STEPHAN JOSEF GERHARD FUNKE
Form type: 288a
Date: 2008.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22

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Company directors and board members:

ANN LOUISE DUROSE (current)
Secretary, 2011.03.16
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
ENGLAND
WAYNE JONES (current)
Director, 2010.04.09
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
ENGLAND
HOWARD WHITE (current)
Director, TECHNICAL DIRECTOR, 2007.05.16
NORTH MEADOW COTTAGE BRANTRIDGE LANE , STAPLEFIELD
RH17 6EW, WEST SUSSEX
RAYMOND LAWRENCE (resigned)
Secretary, 1992.04.02 - 1995.12.31
70 TELFORDS YARD , LONDON
E1 9BQ
ANDREW CHARLES SNOWDON (resigned)
Secretary, 2008.02.01 - 2009.09.01
41 NEWTON ROAD , GREAT AYTON
TS9 6DT, CLEVELAND
MURRAY WAYNE SPARKS (resigned)
Secretary, 2009.09.07 - 2011.03.16
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
ENGLAND
MANFRED BURKHARD STELZ (resigned)
Secretary, 1996.01.01 - 1998.06.30
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
MANFRED BURKHARD STELZ (resigned)
Secretary, FINANCE DIRECTOR, 2000.10.01 - 2008.02.01
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
GRAHAM DOMINY UPTON (resigned)
Secretary, 1998.07.01 - 2000.09.30
3 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
WULF BOHNENKAMP (resigned)
Director, EXECUTIVE BOARD MEMBER, 1996.04.25 - 2002.05.30
MAN TURBORRASCHINEN AG BAHNHOF STR 66 , OBERHAUSEN
D46145
GERMANY
WOLFGANG BRUNN (resigned)
Director, EXECUTIVE CHAIRMAN, 1996.02.12 - 1998.01.23
MAN GUTEHOFFNUNGSHUTTE AG BAHNHOF STR 66 , OBERHAUSEN
D46145
GERMANY
STEPHAN JOSEF GERHARD FUNKE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.05.08 - 2009.12.11
MAN TURBO AG STEINBRINKSTR 1 , OBERHAUSEN
46145
GERMANY
GERHARD KARL WOLFGANG GUMBEL (resigned)
Director, MEBR. OF EXE.BRD. OF MAN GUTEH, 1993.05.26 - 1996.03.31
AM DEICH 19 , DUSSELDORF 11
NORDRHEIN-WESTFALEN 4000
GERMANY
LUTZ HARTMANN (resigned)
Director, 1992.04.02 - 1993.05.26
GERHARDS TR 20 , MOERS D-4130
GERMANY
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, BANKER, 2000.05.12 - 2009.07.30
99 DOVEHOUSE STREET , LONDON
SW3 6JZ
PETER CARSTEN KOCK (resigned)
Director, 1998.02.03 - 2009.06.30
3 FERNHOLZ 3 , 40883 RATINGEN
GERMANY
FERDINAND KYBURG OF HABSBURG LOTHRINGEN (resigned)
Director, 1992.04.02 - 2004.05.27
20 FRISTON STREET , LONDON
SW6 3AT
JUERGEN MAUS (resigned)
Director, EXECUTIVE CHAIRMAN, 2002.05.30 - 2008.05.08
MAN TURBO AG , STEINBRINKSTR 1
OBERHAUSEN 46145
GERMANY
HANS DEITER MEISSNER (resigned)
Director, 1992.04.02 - 1993.05.26
4300 MUELHEIM RUHR , LOEJWEG
GERMANY
MATTHIAS MITSCHERLICH (resigned)
Director, EXECECUTIVE CHAIRMAN, 2003.06.02 - 2009.08.04
MAN FERROSTAAL AG , HOHEN ZOLLERN STR 24
FOREIGN, ESSEN 45128
GERMANY
ANGUS JAMES BRUCE OGILVY (resigned)
Director, 1992.04.02 - 2000.10.10
THATCHED HOUSE LODGE , RICHMOND PARK
TW10 5HP, SURREY
FRITZ PAPE (resigned)
Director, EXECUTIVE DIRECTOR, 2005.05.25 - 2007.04.16
MAN B&W DIESEL AG , STADTBACH STR 1
AUGSBURG D-86153
GREMANY
RUDOLF RUPPRECHT (resigned)
Director, ENGINEER, 1992.04.02 - 1994.10.27
8900 AUGSBURG SEBASTIAN STRASSE 29(I) , AUGSBURG
GERMANY
HANS-JURGEN SCHULTE (resigned)
Director, EXECUTIVE CHAIRMAN, 1998.02.03 - 2005.05.05
MAN B & W DIESEL AG STADTBACHSTR 1 AUGSBURG , D-86153 GERMANY
FOREIGN
PETER ROBERT FRANZ NORBERT SIEMONS (resigned)
Director, VICE PRESIDENT GLOBAL SALES EUROPE, 2009.09.07 - 2012.11.26
C/O MAN TURBO AG STEINBRINKSTR 1 OBERHAUSEN , 46145
GERMANY
HANS SINGER (resigned)
Director, 1992.04.02 - 1995.06.13
4330 MULHEIM RUHR FRANZ-FISCHEL STR 8 , MULHEIM
GERMANY
KLAUS GUENTHER STAHLMANN (resigned)
Director, EXEC CHAIRMAN, 2007.11.05 - 2011.02.24
MAN TURBO AG STEINBRINKSTR 1 , OBERHAUSEN
46145
GERMANY
MANFRED BURKHARD STELZ (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2010.06.17
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
GERHARD THULMANN (resigned)
Director, PRESIDENT OF MAN B & W DIESEL, 1993.10.27 - 1997.12.17
MAN B & W DIESEL ATKIENGESELLSCHAFT STADTBACHSTRASSE 1 86153 AUGSBURG , GERMANY
HAUS-GEORG VATER (resigned)
Director, CHR.MAN OF EXE.BRD. OF MAN BUT, 1993.05.26 - 1995.12.31
PREUBEUSTRABE 36B , RATINGEU-HOSEL
NORDRHEIN-WESTFALEN 4030
GERMNAY
RUDOLF HEINRICH HELMUT VON HANIEL (resigned)
Director, 1992.04.02 - 2007.05.16
6 TURNERS WOOD , LONDON
NW11 6TD
KLAUS VON MENGES (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 2003.06.02
WERNTGES HOF 33 B 45479 , MUEHLHEIM
GERMANY

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Information about the Private Limited Company MAN TURBO (UK) LIMITED 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: 2016.06.08. Reload the data