MANUFACTUM LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 04163066
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of MANUFACTUM LIMITED are www.manufactum.co.uk, and www.manufactum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manufactum Limited is a Private Limited Company. The company registration number is 04163066. Manufactum Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Manufactum Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAUER, Guenter is a Director of the company. HEINEMANN, Christopher Bjorn is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCKE, Ralf Wilhelm Gustav has been resigned. Director RITTER, Manfred Helmut Leberecht has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
BAUER, Guenter
Appointed Date: 01 January 2016
64 years old
Director
HEINEMANN, Christopher Bjorn
Appointed Date: 01 August 2008
56 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 06 January 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 06 January 2010
Appointed Date: 01 February 2009
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 January 2009
Appointed Date: 19 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
LOCKE, Ralf Wilhelm Gustav
Resigned: 27 December 2004
Appointed Date: 19 February 2001
72 years old
Director
RITTER, Manfred Helmut Leberecht
Resigned: 31 December 2015
Appointed Date: 27 December 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

MANUFACTUM LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Nov 2016
Full accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Mar 2016
Appointment of Mr Guenter Bauer as a director on 1 January 2016
15 Mar 2016
Termination of appointment of Manfred Helmut Leberecht Ritter as a director on 31 December 2015
...
... and 52 more events
01 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2001
New director appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
19 Feb 2001
Incorporation

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