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 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
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)
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 |
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 |