MANTEC SERVICES UK LIMITED
HAUNCHWOOD PK IND ESTATE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9SP

Company number 04342191
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address MANTEC SERVICES UK LTD, UNIT4 SMART DRIVE, HAUNCHWOOD PK IND ESTATE, GALLEY COMMON NUNEATON, CV10 9SP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Bradley Duncan Julian Green as a director on 21 January 2016. The most likely internet sites of MANTEC SERVICES UK LIMITED are www.mantecservicesuk.co.uk, and www.mantec-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Polesworth Rail Station is 7.7 miles; to Coventry Rail Station is 8.5 miles; to Berkswell Rail Station is 9.8 miles; to Tamworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantec Services Uk Limited is a Private Limited Company. The company registration number is 04342191. Mantec Services Uk Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Mantec Services Uk Limited is Mantec Services Uk Ltd Unit4 Smart Drive Haunchwood Pk Ind Estate Galley Common Nuneaton Cv10 9sp. . GOUGH, Sandra is a Secretary of the company. GOUGH, Ian is a Director of the company. GOUGH, Sandra is a Director of the company. GREEN, Braddley Duncan Julian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
GOUGH, Sandra
Appointed Date: 15 November 2006
Director
GOUGH, Ian
Appointed Date: 18 December 2001
74 years old
Director
GOUGH, Sandra
Appointed Date: 18 December 2001
66 years old
Director
GREEN, Braddley Duncan Julian
Appointed Date: 21 January 2016
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Secretary
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Resigned: 01 March 2009
Appointed Date: 18 December 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Ian Gough
Notified on: 18 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Gough
Notified on: 18 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Braddley Duncan Julian Green
Notified on: 18 December 2016
65 years old
Nature of control: Has significant influence or control

MANTEC SERVICES UK LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Appointment of Mr Bradley Duncan Julian Green as a director on 21 January 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
31 Dec 2001
Secretary resigned
31 Dec 2001
Registered office changed on 31/12/01 from: 12-14 saint marys street newport shropshire TF10 7AB
31 Dec 2001
New secretary appointed
31 Dec 2001
New director appointed
18 Dec 2001
Incorporation

MANTEC SERVICES UK LIMITED Charges

20 January 2014
Charge code 0434 2191 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 January 2014
Charge code 0434 2191 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0434 2191 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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