MANTECH (U.K.) LIMITED
WEST MIDLANDS TEKNA TRADER LTD

Hellopages » West Midlands » Dudley » DY5 2XS

Company number 04147199
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 7 ACRES ROAD, QUARRY BANK, WEST MIDLANDS, DY5 2XS
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of MANTECH (U.K.) LIMITED are www.mantechuk.co.uk, and www.mantech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mantech U K Limited is a Private Limited Company. The company registration number is 04147199. Mantech U K Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Mantech U K Limited is 7 Acres Road Quarry Bank West Midlands Dy5 2xs. . VAN CLEVEN, Bernard Norbert is a Secretary of the company. CARTWRIGHT, Nicholas is a Director of the company. VAN CLEVEN, Bernard Norbert is a Director of the company. Secretary FRANCE, Flory has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
VAN CLEVEN, Bernard Norbert
Appointed Date: 02 January 2008

Director
CARTWRIGHT, Nicholas
Appointed Date: 01 February 2001
63 years old

Director
VAN CLEVEN, Bernard Norbert
Appointed Date: 01 February 2008
56 years old

Resigned Directors

Secretary
FRANCE, Flory
Resigned: 02 January 2008
Appointed Date: 01 February 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2001
Appointed Date: 24 January 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Nicholas Cartwright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Norbert Van Cleven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTECH (U.K.) LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 36 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed
26 Jan 2001
Secretary resigned
26 Jan 2001
Director resigned
24 Jan 2001
Incorporation

MANTECH (U.K.) LIMITED Charges

30 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…