Company number 05315204
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address UNIT 19 ALEXANDRA CENTRE, RAIL MILL WAY, PARKGATE, ROTHERHAM, ENGLAND, S62 6JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 2 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW to Unit 19 Alexandra Centre, Rail Mill Way Parkgate Rotherham S62 6JE on 9 November 2016. The most likely internet sites of MAN HYDRAULICS & ENGINEERING LIMITED are www.manhydraulicsengineering.co.uk, and www.man-hydraulics-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Man Hydraulics Engineering Limited is a Private Limited Company.
The company registration number is 05315204. Man Hydraulics Engineering Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Man Hydraulics Engineering Limited is Unit 19 Alexandra Centre Rail Mill Way Parkgate Rotherham England S62 6je. . MALKIN, Stephen John is a Director of the company. NOWELL, Shaun Anthony is a Director of the company. Secretary DUNSTAN, Jacqueline Sonia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 14 May 2006
Appointed Date: 13 January 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Persons With Significant Control
Mr Shaun Anthony Nowell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Malkin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAN HYDRAULICS & ENGINEERING LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from 2 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW to Unit 19 Alexandra Centre, Rail Mill Way Parkgate Rotherham S62 6JE on 9 November 2016
03 Mar 2016
Director's details changed for Stephen John Malkin on 3 March 2016
03 Mar 2016
Director's details changed for Mr Shaun Anthony Nowell on 3 March 2016
...
... and 38 more events
28 Jan 2005
New director appointed
27 Jan 2005
Company name changed man hydraulics engineering limit ed\certificate issued on 27/01/05
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
16 Dec 2004
Incorporation