0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THYSSENKRUPP MANNEX UK LTD

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

Company details

3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN

THYSSENKRUPP MANNEX UK LTD on the map

Company type: Private Limited Company
Company number: 01072733
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.20
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITTEE
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2011.05.24

List of company documents:

buy all documents
Find out more information about THYSSENKRUPP MANNEX UK LTD. Our website makes it possible to view other available documents related to THYSSENKRUPP MANNEX UK LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.13
£2.95
Add to cart
08/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT
Form type: AP01
Date: 2015.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULRICH WURDIG
Form type: TM01
Date: 2015.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZINKE
Form type: TM01
Date: 2015.12.14
£2.95
Add to cart
DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: AP01
Date: 2015.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 6 THE QUADRANGLE CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LE
Form type: AD01
Date: 2015.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 111 CHERTSEY ROAD, WOKING, SURREY, GU21 5BW
Form type: AD01
Date: 2015.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK JESCHKE
Form type: TM01
Date: 2015.04.14
£2.95
Add to cart
08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREAS ZINKE
Form type: AP01
Date: 2013.08.07
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.31
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/07/13
Form type: CAP-SS
Date: 2013.07.31
£2.95
Add to cart
31/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.31
£2.95
Add to cart
REDUCE ISSUED CAPITAL 31/07/2013
Form type: RES06
Date: 2013.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZINKE
Form type: TM01
Date: 2013.07.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.05
£2.95
Add to cart
SECRETARY APPOINTED MR MALCOLM WHETTON
Form type: AP03
Date: 2013.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY COLIN CUFLEY
Form type: TM02
Date: 2013.06.28
£2.95
Add to cart
08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANK JESCHKE / 10/04/2013
Form type: CH01
Date: 2013.04.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / COLIN CUFLEY / 10/04/2013
Form type: CH03
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TILO QUINK
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.13
£2.95
Add to cart
08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ULRICH WURDIG
Form type: AP01
Date: 2012.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREAS ZINKE
Form type: AP01
Date: 2012.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KURT LAUSUS
Form type: TM01
Date: 2012.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS PIETZSCH
Form type: TM01
Date: 2012.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, UNIT 6, WESTMINSTER COURT, HIPLEY STREET OLD WOKING, WOKING SURREY, GU22 9LG
Form type: AD01
Date: 2011.06.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.24
£2.95
Add to cart
08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.03
£2.95
Add to cart
SECRETARY APPOINTED COLIN CUFLEY
Form type: AP03
Date: 2010.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRANK JESCHKE
Form type: TM02
Date: 2010.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
Add to cart
SECT 175(4)(B) CONFLICT OF INTEREST 21/08/2009
Form type: RES13
Date: 2010.06.24
£2.95
Add to cart
SECRETARY APPOINTED FRANK JESCHKE
Form type: AP03
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SLYFIELD
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL SLYFIELD
Form type: TM02
Date: 2010.06.07
£2.95
Add to cart
08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SLYFIELD / 08/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TILO QUINK / 08/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS JUERGEN PIETZSCH / 08/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANK JESCHKE / 08/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
Add to cart
DIRECTOR APPOINTED KURT LAUSUS
Form type: AP01
Date: 2009.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
DIRECTOR APPOINTED FRANK JESCHKE
Form type: 288a
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
Add to cart
RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HELMUT HUBER
Form type: 288b
Date: 2008.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM WHETTON (current)
Secretary, 2013.06.28
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS
ENGLAND
TERENCE ROBERT SARGEANT (current)
Director, MANAGING DIRECTOR, 2015.12.01
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS
ENGLAND
MALCOLM WHETTON (current)
Director, FINANCE DIRECTOR, 2015.12.01
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS
ENGLAND
COLIN CUFLEY (resigned)
Secretary, 2010.07.05 - 2013.06.28
111 CHERTSEY ROAD , WOKING
GU21 5BW, SURREY
FRANK JESCHKE (resigned)
Secretary, 2010.04.30 - 2010.07.01
UNIT 6 WESTMINSTER COURT HIPLEY STREET , OLD WOKING
GU22 9LG, WOKING SURREY
PAUL STEPHEN SLYFIELD (resigned)
Secretary, MANAGING DIRECTOR, 1992.04.08 - 2010.04.30
22 PARK ROAD , SANDHURST
GU18 5XY, BERKSHIRE
ULRICH BECKER (resigned)
Director, 1998.06.01 - 2001.03.29
HOCHFELDSTRASSE 138A 47239 DUISBURG , GERMANY
FOREIGN
KURT ALBERT HEINRICH EHRKE (resigned)
Director, 1992.04.08 - 1999.12.31
WILLOW HOUSE 2 VINCENT CLOSE , ESHER
KT10 8AW, SURREY
HELMUT HUBER (resigned)
Director, 1997.12.15 - 2008.03.31
CLEMENS-BRENTANO-STR 13A DUESSELDORF 40474 , GERMANY
FOREIGN
FRANK JESCHKE (resigned)
Director, MANAGING DIRECTOR, 2009.07.01 - 2015.01.01
111 CHERTSEY ROAD , WOKING
GU21 5BW, SURREY
KURT LAUSUS (resigned)
Director, 2009.10.16 - 2012.04.02
HANS-GUNTHER-SOHL-STR. 1 , DUSSELDORF
40235
GERMANY
JOACHIM OTTO JACOB LIMBERG (resigned)
Director, 2001.03.29 - 2005.03.01
KAISER WILHELM RING 41 , DUESSELDORF
40545
GERMANY
GOTTFRIED GUSTAV GUENTER OTTO NOELLE (resigned)
Director, 1992.04.08 - 1996.03.31
AN DER KALVEY 4 D-40489 , DUESSELDORF
GERMANY
HANS JUERGEN PIETZSCH (resigned)
Director, 2007.11.01 - 2011.12.31
BENDENKAMO 24A , RATINGEN
40880
GERMANY
TILO QUINK (resigned)
Director, 2007.11.01 - 2013.03.15
NIXHUETTER WEG 44 , NEUSS
41468
GERMANY
HANS PAUL SCHMELZER (resigned)
Director, 1992.04.08 - 1997.11.17
CROMFORDER ALLEE 58 , D-40878 RATINGEN
FED REP GERMANY
DIRK SCHULTE-HERMANN (resigned)
Director, COMPANY DIRECTOR, 1995.10.20 - 1998.06.01
SCHELLHOCKERBRUCH 19 D-45478 MULHEIM AD RUHR , GERMANY
PAUL STEPHEN SLYFIELD (resigned)
Director, MANAGING DIRECTOR, 2000.03.27 - 2010.04.30
22 PARK ROAD , SANDHURST
GU18 5XY, BERKSHIRE
MICHAEL SONNENSCHEIN (resigned)
Director, COMPANY DIRECTOR, 1996.04.22 - 1999.04.01
AM HAIN 5 45478 MULHEIM AD RUHR , GERMANY
FOREIGN
ULRICH WURDIG (resigned)
Director, OPERATIONS DIRECTOR, 2012.04.02 - 2015.12.14
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS
ENGLAND
ANDREAS ZINKE (resigned)
Director, FINANCE DIRECTOR, 2012.04.02 - 2013.07.26
111 CHERTSEY ROAD , WOKING
GU21 5BW, SURREY
ANDREAS ZINKE (resigned)
Director, COMPANY DIRECTOR, 2013.08.06 - 2015.12.14
5 EGGENHOFSTR. , 41462 NEUSS
41462
GERMANY
Date 2014.09.30 2013.09.30
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to THYSSENKRUPP MANNEX UK LTD

Information about the Private Limited Company THYSSENKRUPP MANNEX 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: 2016.07.22. Reload the data