MANTROSE UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MANTROSE UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MANTROSE UK LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03056841. The accounts status is SMALL and accounts are next due on 29/02/2024.
MANTROSE UK LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03056841. The accounts status is SMALL and accounts are next due on 29/02/2024.
MANTROSE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PETER MATTHEWS | British | Director | 2006-10-03 | CURRENT | |
| MR MICHAEL JAMES MATTHEWS | Feb 1957 | American | Director | 2022-02-01 | CURRENT |
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 1998-12-10 UNTIL 2018-01-18 | RESIGNED |
| PAUL GRANZIER | May 1927 | Secretary | 1995-05-16 UNTIL 1998-04-01 | RESIGNED | |
| PAUL KELLY TOMPKINS | Sep 1956 | American | Secretary | 1998-04-01 UNTIL 2010-04-30 | RESIGNED |
| LESLEY ANNE CHICK | British | Nominee Secretary | 1995-05-16 UNTIL 1995-05-16 | RESIGNED | |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1995-05-16 UNTIL 1995-05-16 | RESIGNED |
| CHARLES PAULI | Dec 1942 | Usa | Director | 2005-10-01 UNTIL 2010-06-01 | RESIGNED |
| THOMAS C SULLIVAN | Jul 1937 | American | Director | 1996-11-30 UNTIL 1998-04-01 | RESIGNED |
| DR FRANK C SULLIVAN | Dec 1960 | American | Director | 1995-05-16 UNTIL 2012-12-13 | RESIGNED |
| ROBERT SENIOR | Jul 1946 | American | Director | 1995-05-16 UNTIL 2005-03-04 | RESIGNED |
| MICHAEL DEAN TELLOR | Feb 1951 | American | Director | 2005-03-04 UNTIL 2005-10-01 | RESIGNED |
| MR ROBERT MARTIN | Jan 1936 | British | Director | 2000-02-01 UNTIL 2006-05-31 | RESIGNED |
| JOHN BRUCE NEWENS | Sep 1946 | British | Director | 2006-05-31 UNTIL 2006-07-24 | RESIGNED |
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 UNTIL 2018-01-18 | RESIGNED |
| JAMES A KARMAN | May 1937 | American | Director | 1996-11-30 UNTIL 2002-10-31 | RESIGNED |
| PAUL GRANZIER | May 1927 | Director | 1995-05-16 UNTIL 1998-04-01 | RESIGNED | |
| MR THEODORE E. BENIC | Mar 1958 | American | Director | 2021-01-01 UNTIL 2022-02-01 | RESIGNED |
| MR WILLIAM JAMES BARRIE | May 1948 | American | Director | 1995-05-16 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| RPOW UK Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |