MANITOWOC FSG UK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX
Company number 09836380
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of MANITOWOC FSG UK LIMITED are www.manitowocfsguk.co.uk, and www.manitowoc-fsg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Manitowoc Fsg Uk Limited is a Private Limited Company. The company registration number is 09836380. Manitowoc Fsg Uk Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Manitowoc Fsg Uk Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. GRAY, Adrian David is a Director of the company. VEAL, Graham Philip Brisley is a Director of the company. Director JONES, Maurice Delon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 22 October 2015
Director
GRAY, Adrian David
Appointed Date: 22 October 2015
63 years old
Director
VEAL, Graham Philip Brisley
Appointed Date: 22 October 2015
68 years old

Resigned Directors

Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 22 October 2015
66 years old

Persons With Significant Control

Manitowoc Foodservice Inc
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

MANITOWOC FSG UK LIMITED Events

09 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Mar 2016
Registration of charge 098363800001, created on 3 March 2016
03 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,322,052
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANITOWOC FSG UK LIMITED Charges

3 March 2016
Charge code 0983 6380 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As UK Security Trustee)
Description: Contains fixed charge…

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