THYSSENKRUPP MANNEX UK LTD
SOLIHULL THYSSEN MANNESMANN UK LIMITED MANNESMANN TRADING UK LIMITED MANNESMANN SUPPLIES & SERVICES LIMITED

Hellopages » West Midlands » Solihull » B90 4BN

Company number 01072733
Status Active
Incorporation Date 20 September 1972
Company Type Private Limited Company
Address 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THYSSENKRUPP MANNEX UK LTD are www.thyssenkruppmannexuk.co.uk, and www.thyssenkrupp-mannex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Thyssenkrupp Mannex Uk Ltd is a Private Limited Company. The company registration number is 01072733. Thyssenkrupp Mannex Uk Ltd has been working since 20 September 1972. The present status of the company is Active. The registered address of Thyssenkrupp Mannex Uk Ltd is 3rd Floor Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands England B90 4bn. . WHETTON, Malcolm is a Secretary of the company. SARGEANT, Terence Robert is a Director of the company. WHETTON, Malcolm is a Director of the company. Secretary CUFLEY, Colin has been resigned. Secretary JESCHKE, Frank has been resigned. Secretary SLYFIELD, Paul Stephen has been resigned. Director BECKER, Ulrich has been resigned. Director EHRKE, Kurt Albert Heinrich has been resigned. Director HUBER, Helmut has been resigned. Director JESCHKE, Frank has been resigned. Director LAUSUS, Kurt has been resigned. Director LIMBERG, Joachim Otto Jacob has been resigned. Director NOELLE, Gottfried Gustav Guenter Otto has been resigned. Director PIETZSCH, Hans Juergen has been resigned. Director QUINK, Tilo has been resigned. Director SCHMELZER, Hans Paul has been resigned. Director SCHULTE-HERMANN, Dirk has been resigned. Director SLYFIELD, Paul Stephen has been resigned. Director SONNENSCHEIN, Michael has been resigned. Director WURDIG, Ulrich has been resigned. Director ZINKE, Andreas has been resigned. Director ZINKE, Andreas has been resigned. The company operates in "Wholesale of metals and metal ores".


thyssenkrupp mannex uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 28 June 2013
Director
SARGEANT, Terence Robert
Appointed Date: 01 December 2015
64 years old
Director
WHETTON, Malcolm
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Secretary
CUFLEY, Colin
Resigned: 28 June 2013
Appointed Date: 05 July 2010
Secretary
JESCHKE, Frank
Resigned: 01 July 2010
Appointed Date: 30 April 2010
Secretary
SLYFIELD, Paul Stephen
Resigned: 30 April 2010
Director
BECKER, Ulrich
Resigned: 29 March 2001
Appointed Date: 01 June 1998
64 years old
Director
EHRKE, Kurt Albert Heinrich
Resigned: 31 December 1999
84 years old
Director
HUBER, Helmut
Resigned: 31 March 2008
Appointed Date: 15 December 1997
82 years old
Director
JESCHKE, Frank
Resigned: 01 January 2015
Appointed Date: 01 July 2009
60 years old
Director
LAUSUS, Kurt
Resigned: 02 April 2012
Appointed Date: 16 October 2009
78 years old
Director
LIMBERG, Joachim Otto Jacob
Resigned: 01 March 2005
Appointed Date: 29 March 2001
71 years old
Director
NOELLE, Gottfried Gustav Guenter Otto
Resigned: 31 March 1996
92 years old
Director
PIETZSCH, Hans Juergen
Resigned: 31 December 2011
Appointed Date: 01 November 2007
67 years old
Director
QUINK, Tilo
Resigned: 15 March 2013
Appointed Date: 01 November 2007
54 years old
Director
SCHMELZER, Hans Paul
Resigned: 17 November 1997
88 years old
Director
SCHULTE-HERMANN, Dirk
Resigned: 01 June 1998
Appointed Date: 20 October 1995
70 years old
Director
SLYFIELD, Paul Stephen
Resigned: 30 April 2010
Appointed Date: 27 March 2000
68 years old
Director
SONNENSCHEIN, Michael
Resigned: 01 April 1999
Appointed Date: 22 April 1996
77 years old
Director
WURDIG, Ulrich
Resigned: 14 December 2015
Appointed Date: 02 April 2012
77 years old
Director
ZINKE, Andreas
Resigned: 14 December 2015
Appointed Date: 06 August 2013
53 years old
Director
ZINKE, Andreas
Resigned: 26 July 2013
Appointed Date: 02 April 2012
53 years old

Persons With Significant Control

Thyssenkrupp Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP MANNEX UK LTD Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Mar 2017
Accounts for a dormant company made up to 30 September 2016
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
14 Dec 2015
Appointment of Mr Terence Robert Sargeant as a director on 1 December 2015
...
... and 134 more events
07 May 1986
Director resigned;new director appointed
07 May 1986
Return made up to 04/04/86; full list of members
28 Nov 1977
Articles of association
01 Feb 1975
Memorandum and Articles of Association
20 Sep 1972
Certificate of incorporation

THYSSENKRUPP MANNEX UK LTD Charges

17 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Northern Ireland Local Government Officers' Superannuation Committee
Description: All monies from time to time standing to the credit of the…

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