THYSSENKRUPP MANNEX UK LTD - SOLIHULL


Company Profile Company Filings

Overview

THYSSENKRUPP MANNEX UK LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
THYSSENKRUPP MANNEX UK LTD was incorporated 51 years ago on 20/09/1972 and has the registered number: 01072733. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THYSSENKRUPP MANNEX UK LTD - SOLIHULL

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
THYSSEN MANNESMANN UK LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILLY DAVID KINGSBURY May 1978 British Director 2021-12-31 CURRENT
THYSSENKRUPP UK PLC Corporate Secretary 2020-10-20 CURRENT
MR JONATHAN REVELL EMMET Apr 1969 British Director 2020-12-01 CURRENT
COLIN CUFLEY British Secretary 2010-07-05 UNTIL 2013-06-28 RESIGNED
FRANK JESCHKE German Secretary 2010-04-30 UNTIL 2010-07-01 RESIGNED
MR PAUL STEPHEN SLYFIELD Oct 1957 British Secretary RESIGNED
MR MALCOLM WHETTON Secretary 2013-06-28 UNTIL 2020-10-20 RESIGNED
MR ANDREAS ZINKE Jul 1972 German Director 2012-04-02 UNTIL 2013-07-26 RESIGNED
TILO QUINK Apr 1971 German Director 2007-11-01 UNTIL 2013-03-15 RESIGNED
MR ANDREAS ZINKE Jul 1972 German Director 2013-08-06 UNTIL 2015-12-14 RESIGNED
MR ULRICH WURDIG Mar 1948 German Director 2012-04-02 UNTIL 2015-12-14 RESIGNED
MR MALCOLM WHETTON Aug 1950 English Director 2015-12-01 UNTIL 2020-12-31 RESIGNED
MICHAEL SONNENSCHEIN Sep 1948 German Director 1996-04-22 UNTIL 1999-04-01 RESIGNED
MR PAUL STEPHEN SLYFIELD Oct 1957 British Director 2000-03-27 UNTIL 2010-04-30 RESIGNED
DIRK SCHULTE-HERMANN Mar 1955 German Director 1995-10-20 UNTIL 1998-06-01 RESIGNED
HANS PAUL SCHMELZER Sep 1937 German Director RESIGNED
MR TERENCE ROBERT SARGEANT Jul 1961 British Director 2015-12-01 UNTIL 2021-12-31 RESIGNED
JOACHIM OTTO JACOB LIMBERG Jul 1954 German Director 2001-03-29 UNTIL 2005-03-01 RESIGNED
HANS JUERGEN PIETZSCH Apr 1958 German Director 2007-11-01 UNTIL 2011-12-31 RESIGNED
GOTTFRIED GUSTAV GUENTER OTTO NOELLE Feb 1933 German Director RESIGNED
KURT LAUSUS Mar 1947 German Director 2009-10-16 UNTIL 2012-04-02 RESIGNED
FRANK JESCHKE May 1965 German Director 2009-07-01 UNTIL 2015-01-01 RESIGNED
HELMUT HUBER Jun 1943 German Director 1997-12-15 UNTIL 2008-03-31 RESIGNED
MR KURT ALBERT HEINRICH EHRKE Jan 1942 German Director RESIGNED
ULRICH BECKER Sep 1961 German Director 1998-06-01 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thyssenkrupp Uk Plc 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
THYSSENKRUPP MATERIALS (UK) LIMITED WEST MIDLANDS Active FULL 46720 - Wholesale of metals and metal ores
TRICOM SUPPLIES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GERMAN SCHOOL ASSOCIATION LIMITED PETERSHAM Active FULL 85100 - Pre-primary education
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD SOLIHULL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
STEELBUY LIMITED SOLIHULL ENGLAND Active DORMANT 70100 - Activities of head offices
KME YORKSHIRE LIMITED WORCESTER ENGLAND Active SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
KRUPP CAMFORD PRESSINGS LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
MERO-SCHMIDLIN (UK) PLC ASCOT ENGLAND Active FULL 41201 - Construction of commercial buildings
THYSSENKRUPP UK PLC SOLIHULL Active FULL 70100 - Activities of head offices
THYSSENKRUPP WOODHEAD LIMITED BIRMINGHAM Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SPECIAL METALS SERVICES LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
SMW HOLDINGS LIMITED HEREFORD Dissolved... DORMANT 70100 - Activities of head offices
THYSSENKRUPP SERVICES UK LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING HEREFORD ENGLAND Active FULL 85421 - First-degree level higher education
TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED LONDON Dissolved... FULL 28220 - Manufacture of lifting and handling equipment
THYSSENKRUPP KNOWSLEY LIMITED DUNDEE Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2023-06-22 30-09-2022 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2022-02-18 30-09-2021 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2021-05-20 30-09-2020 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2020-01-31 30-09-2019 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2018-11-20 30-09-2018 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2017-11-25 30-09-2017 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2017-03-30 30-09-2016 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2016-06-14 30-09-2015 £1 equity
Dormant Company Accounts - THYSSENKRUPP MANNEX UK LTD 2015-06-19 30-09-2014 £1 equity

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