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MANITOU UK LIMITED

Learn more about MANITOU UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BB

MANITOU UK LIMITED on the map

Company type: Private Limited Company
Company number: 01049338
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling 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: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR BEN WARWICK
Form type: AP03
Date: 2016.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN POPE
Form type: TM02
Date: 2016.05.09
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 230000
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DIRECTOR APPOINTED MR JONATHAN TAPP
Form type: AP01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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SECRETARY APPOINTED MR SHAUN TIMOTHY POPE
Form type: AP03
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY PAUL STREATFIELD
Form type: TM02
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR IVOR BINNS
Form type: TM01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
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SECT 519
Form type: MISC
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES MALGOGNE
Form type: TM01
Date: 2013.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED JEAN PIERRE , MARIE ROUAULT
Form type: AP01
Date: 2012.08.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GIROUX
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-FREDERIC PIFFARD
Form type: TM01
Date: 2012.08.06
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DIRECTOR APPOINTED PIERRE-FRANCOIS MICHEL PIRON
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR GORDON HIMSWORTH
Form type: TM01
Date: 2012.08.06
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MR PIERRE-YVES STEPHANE ROMAIN MALGOGNE
Form type: AP01
Date: 2010.12.30
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DIRECTOR APPOINTED MR FRANCOIS-FREDERIC MARIE PIFFARD
Form type: AP01
Date: 2010.12.30
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DIRECTOR APPOINTED MR JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX
Form type: AP01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR MARCEL BRAUD
Form type: TM01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCEL BRAUD
Form type: TM01
Date: 2010.12.30
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DIRECTOR APPOINTED MR IVOR PAUL BINNS
Form type: AP01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCEL CLAUDE BRAUD / 01/01/2010
Form type: CH01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO FILLE
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MARCEL BRAUD
Form type: AP01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN FREDERIC
Form type: 288b
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.05
£2.95
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COMPANY NAME CHANGED, MANITOU (SITE LIFT) LIMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13

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Company directors and board members:

BEN WARWICK (current)
Secretary, 2016.06.13
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
PIERRE-FRANCOIS MICHEL PIRON (current)
Director, SALES & MARKETING CONTROLLER, 2012.03.07
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
JEAN PIERRE , MARIE ROUAULT (current)
Director, VICE PRESIDENT SALES NORTHERN EUROPE, 2012.03.07
430 RUE DE L'AUBINIERE , 44150 ANCENIS
FRANCE
JONATHAN TAPP (current)
Director, MANAGING DIRECTOR, 2015.11.10
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
GEORGES HENRI BERNARD (resigned)
Secretary, 1991.03.26 - 1992.04.02
33 BOULEVARD GUISTAHAU , NANTES
FOREIGN
FRANCE
GORDON REGINALD HIMSWORTH (resigned)
Secretary, RETIRED, 2006.01.01 - 2006.10.01
BP51.417 RUE DU GENERAL LECLERC , 44152 ANCENIS CEDEX
FRANCE
ALAIN LE GOFF (resigned)
Secretary, 1992.04.02 - 2005.12.31
BROOMHILL 6 MALIBRES ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DT, HAMPSHIRE
SHAUN TIMOTHY POPE (resigned)
Secretary, 2015.01.12 - 2016.05.09
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
PAUL RICHARD STREATFIELD (resigned)
Secretary, ACCOUNTANT, 2006.10.01 - 2015.02.20
45 CASTLE LANE CHANDLERS FORD , EASTLEIGH
SO53 4AH, HAMPSHIRE
GEORGES HENRI BERNARD (resigned)
Director, COMPANY DIRECTOR-SECRETARY, 1991.03.26 - 1992.04.02
33 BOULEVARD GUISTAHAU , NANTES
FOREIGN
FRANCE
IVOR PAUL BINNS (resigned)
Director, CHIEF EXECUTIVE, 2010.06.29 - 2014.12.31
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
MARCEL CLAUDE BRAUD (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2010.02.05
CHATEAU DE JUIGNE , SAINT HERBLON
44150
FRANCE
MARCEL BRAUD (resigned)
Director, COMPANY DIRECTOR CHAIRMAN, 1991.03.26 - 2007.12.20
SAINT VINCENT OUDON , ANCENIS 44160
FRANCE
MARCEL BRAUD (resigned)
Director, 2008.11.05 - 2009.10.23
13 AVENUE DE CHAMBORD , LA BAULE
44150
BRUNO FILLE (resigned)
Director, COMPANY DIRECTOR, 2000.12.11 - 2009.12.14
15 QUAI HENRI BARBUSSE , NANTES
FOREIGN, 44000
FRANCE
MARTIN FREDERIC (resigned)
Director, 2006.01.03 - 2008.10.31
4 RUE FELLONNEAU , NANTES
FOREIGN, 44000
FRANCE
JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX (resigned)
Director, 2009.10.23 - 2012.03.07
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
JOEL BERNARD GOULET (resigned)
Director, MANAGING DIRECTOR, 1996.12.03 - 1997.05.23
62 BOULEVARD HENRI ORRION , NANTES
44000
FRANCE
GORDON HIMSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2012.03.07
417 RUE GENERAL LECLERC BP51 , ANCENIS CEDEX
44152
FRANCE
JOHN LESLIE ILES (resigned)
Director, COMPANY DIRECTOR/CHIEF EXECUTI, 1991.03.26 - 1993.05.21
55 ST IVES PARK ASHLEY HEATH , RINGWOOD
BH24 2JX, HAMPSHIRE
CLAUDE LACOSTE (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2002.12.31
301 RUE DES BLOTS , OUDON
44251
FRANCE
ALAIN LE GOFF (resigned)
Director, FINANCIAL CONTROLLER, 1997.01.01 - 2003.12.31
BROOMHILL 6 MALIBRES ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DT, HAMPSHIRE
PIERRE-YVES STEPHANE ROMAIN MALGOGNE (resigned)
Director, FINANCE MANAGER, 2010.06.29 - 2012.03.07
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
FRANCOIS-FREDERIC MARIE PIFFARD (resigned)
Director, 2010.06.29 - 2012.03.07
EBBLAKE INDUSTRIAL ESTATE VERWOOD , DORSET
BH31 6BB
STANLEY JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1994.12.12 - 2003.12.31
16 LAUREL CLOSE ST LEONARDS , RINGWOOD
BH24 2NA, HAMPSHIRE

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Information about the Private Limited Company MANITOU 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: 2016.07.21. Reload the data