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- THYSSENKRUPP MANNEX UK LTD
THYSSENKRUPP MANNEX UK LTD
Non-Trading
General Information
NAME
THYSSENKRUPP MANNEX UK LTD
COMPANY NUMBER
01072733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
20/09/1972
(52 years and 3 months old)
WEBSITE
www.thyssenkrupp.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/12/1999
14/12/2004
THYSSEN MANNESMANN UK LIMITED
View all previous names
Previous Names
01/12/1999 14/12/2004 THYSSEN MANNESMANN UK LIMITED
01/08/1997 01/12/1999 MANNESMANN TRADING UK LIMITED
20/09/1972 01/08/1997 MANNESMANN SUPPLIES & SERVICES LIMITED
WEST MIDLANDS
B90 4BN
3rd Floor, Friars Gate
1011 Stratford Road
Shirley
Solihull, West Midlands
B90 4BN
Strawberry Lane
Willenhall
West Midlands
WV13 3RL
Unit 1
Woking 8
Forsyth Road
Woking, Surrey
GU21 5SB
Telephone: 726521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
THYSSENKRUPP MANNEX UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THYSSENKRUPP MANNEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THYSSENKRUPP MANNEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP MANNEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 0 |
View Report |
01/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
31/12/2021 - Present (2 years and 11 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 27/03/2000 - 30/04/2010 (10 years and 1 months) Secretary: 08/04/1992 - 30/04/2010 (18years) Born in Oct 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
08/04/1992 - Present (32 years and 8 months) Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 10/01/2022 | Event: Terence Robert Sargeant (904398200) has left the board |
Date: 10/01/2022 | Event: New Board Member Billy David Kingsbury (929106601) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Company Secretary THYSSENKRUPP UK PLC (927532536) Appointed |
Date: 29/10/2020 | Event: THYSSENKRUPP UK PLC (927556909) has left the board |
Date: 22/10/2020 | Event: Malcolm Whetton (917941842) has left the board |
Date: 22/10/2020 | Event: New Company Secretary THYSSENKRUPP UK PLC (927556909) Appointed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: Malcolm Whetton (920349488) has left the board |
Date: 22/12/2015 | Event: New Board Member Malcolm Whetton (908676292) Appointed |
Date: 16/12/2015 | Event: New Board Member Terence Robert Sargeant (904398200) Appointed |
Date: 16/12/2015 | Event: New Board Member Malcolm Whetton (920349488) Appointed |
Date: 16/12/2015 | Event: Ulrich Wurdig (916832712) has left the board |
Date: 16/12/2015 | Event: Andreas Zinke (918040813) has left the board |
Date: 17/08/2015 | Event: Change in Reg. Office |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Confirmation Statement filed |
Date: 16/04/2015 | Event: Frank Jeschke (913983473) has left the board |
Date: 16/04/2015 | Event: Change in Reg. Office |
Date: 29/04/2014 | Event: New Confirmation Statement filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Board Member Andreas Zinke (918040813) Appointed |
Date: 31/07/2013 | Event: Andreas Zinke (916832684) has left the board |
Date: 02/07/2013 | Event: Colin Cufley (915333454) has left the board |
Date: 02/07/2013 | Event: New Company Secretary Malcolm Whetton (917941842) Appointed |
Date: 15/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: Tilo Quink (912612917) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Jonathan Revell Emmet (920358154) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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