MTU UK LIMITED
DERBY MTU DETROIT DIESEL UK LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ
Company number 04691779
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Markus Dieter Frischmuth as a director on 11 January 2017; Appointment of Mr Thomas Schuler as a director on 11 January 2017. The most likely internet sites of MTU UK LIMITED are www.mtuuk.co.uk, and www.mtu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mtu Uk Limited is a Private Limited Company. The company registration number is 04691779. Mtu Uk Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Mtu Uk Limited is Rolls Royce Plc Moor Lane Derby Derbyshire England De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. FERRIS, Michael Andrew is a Director of the company. PHILLIPS, Bruce James is a Director of the company. SCHULER, Thomas is a Director of the company. Secretary REEVES COMPANY SECRETARIAL LIMITED has been resigned. Secretary STERLING MILNE SECRETARIAT LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Gordon Rhodes has been resigned. Director DAVIS, Anthony James has been resigned. Director FRISCHMUTH, Markus Dieter, Dr has been resigned. Director GROSCH, Peter Franz Anton has been resigned. Director HUNDSDOERFER, Thomas Karl Bruno, Herr has been resigned. Director HUSS, Holger Herbert Oskar has been resigned. Director KARK, Andreas has been resigned. Director KRUEPER, Bernd has been resigned. Director LOVASZ, Alexander has been resigned. Director PLUNDER, David has been resigned. Director RAMNIALIS, Christos has been resigned. Director SCHUH, Hubert has been resigned. Director WINKLER, Angelika Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 24 March 2016
Director
FERRIS, Michael Andrew
Appointed Date: 30 June 2007
65 years old
Director
PHILLIPS, Bruce James
Appointed Date: 29 July 2014
52 years old
Director
SCHULER, Thomas
Appointed Date: 11 January 2017
48 years old

Resigned Directors

Secretary
REEVES COMPANY SECRETARIAL LIMITED
Resigned: 09 December 2015
Appointed Date: 08 April 2009
Secretary
STERLING MILNE SECRETARIAT LTD
Resigned: 08 April 2009
Appointed Date: 10 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BURGESS, Gordon Rhodes
Resigned: 30 June 2007
Appointed Date: 10 March 2003
79 years old
Director
DAVIS, Anthony James
Resigned: 29 July 2014
Appointed Date: 18 October 2012
65 years old
Director
FRISCHMUTH, Markus Dieter, Dr
Resigned: 11 January 2017
Appointed Date: 29 July 2014
55 years old
Director
GROSCH, Peter Franz Anton
Resigned: 16 March 2005
Appointed Date: 10 March 2003
70 years old
Director
HUNDSDOERFER, Thomas Karl Bruno, Herr
Resigned: 17 April 2013
Appointed Date: 26 July 2011
64 years old
Director
HUSS, Holger Herbert Oskar
Resigned: 29 July 2014
Appointed Date: 07 June 2013
62 years old
Director
KARK, Andreas
Resigned: 02 June 2004
Appointed Date: 10 March 2003
65 years old
Director
KRUEPER, Bernd
Resigned: 22 March 2010
Appointed Date: 28 February 2007
58 years old
Director
LOVASZ, Alexander
Resigned: 31 March 2011
Appointed Date: 08 May 2006
64 years old
Director
PLUNDER, David
Resigned: 28 February 2007
Appointed Date: 22 April 2005
79 years old
Director
RAMNIALIS, Christos
Resigned: 08 October 2012
Appointed Date: 20 July 2010
59 years old
Director
SCHUH, Hubert
Resigned: 08 May 2006
Appointed Date: 04 August 2003
76 years old
Director
WINKLER, Angelika Ruth
Resigned: 01 February 2006
Appointed Date: 01 April 2004
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Vinters International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTU UK LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Termination of appointment of Markus Dieter Frischmuth as a director on 11 January 2017
20 Jan 2017
Appointment of Mr Thomas Schuler as a director on 11 January 2017
03 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
10 Mar 2003
Incorporation

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