MAN TRUCK AND BUS UK LIMITED
SWINDON MAN ERF UK LIMITED MAN TRUCK & BUS UK LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YU

Company number 02688514
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE,, SN5 8YU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Stefan Thyssen as a secretary on 8 March 2017; Appointment of Mr Stefan Thyssen as a director on 1 March 2017; Termination of appointment of Jamie Paul Skiggs as a director on 28 February 2017. The most likely internet sites of MAN TRUCK AND BUS UK LIMITED are www.mantruckandbusuk.co.uk, and www.man-truck-and-bus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Man Truck and Bus Uk Limited is a Private Limited Company. The company registration number is 02688514. Man Truck and Bus Uk Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Man Truck and Bus Uk Limited is Frankland Road Blagrove Swindon Wiltshire Sn5 8yu. . THYSSEN, Stefan is a Secretary of the company. CARDILLO, Patrizio is a Director of the company. ESSMANN, Lars Holger is a Director of the company. HEMMERICH, Thomas is a Director of the company. KERBRAT, Jean-Yves Marie is a Director of the company. THYSSEN, Stefan is a Director of the company. Secretary DRZISGA, Sabine has been resigned. Secretary GRANT, Cliff Alan has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary ROSSWAG, Christian, Doctor has been resigned. Secretary SARGENT, Adrian has been resigned. Secretary SCOTT, Geoffrey has been resigned. Secretary TRACEY, Robert has been resigned. Director BECK, Michael Heinrich Walther, Dipl Kfm has been resigned. Director DIETZ, Gunther Herman, Dr has been resigned. Director DU PLESSIS, Geoffrey Cornelis has been resigned. Director ELLIOTT, Simon Barrie has been resigned. Director EVANS, Desmond Keith has been resigned. Director GEYER, Markus has been resigned. Director HERRMANN, Axel Herbert has been resigned. Director HINTZER, Eugen Wilhelm Walter has been resigned. Director HULBERT, Ulf, Dr has been resigned. Director KERSCHER, Bernhard has been resigned. Director KNORPP, Jurgen has been resigned. Director LABAN, Karl Heinz has been resigned. Director LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. Director PETIT, Klaus has been resigned. Director RAAB, Michael, Dr has been resigned. Director RAAB, Michael, Dr has been resigned. Director ROMBERG, Detlef has been resigned. Director ROSSWAG, Christian, Doctor has been resigned. Director SARGENT, Adrian has been resigned. Director SCHAEDER, Christian Philipp, Dr has been resigned. Director SCHILLING, Wilhelm Otto Albert Georg has been resigned. Director SCHMEISSER, Helmut has been resigned. Director SKIGGS, Jamie Paul has been resigned. Director VAN PUTTEN, Frederik Gerrijanus Laurens has been resigned. Director VON ARNIM, Vicco Conrad Heinrich Andreas, Dr has been resigned. Director WEINMANN, Anton has been resigned. Director WOOLCOCK, Robin Arthur John has been resigned. Director ZAHN, Jur Philipp, Dr has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
THYSSEN, Stefan
Appointed Date: 08 March 2017
Director
CARDILLO, Patrizio
Appointed Date: 17 October 2016
58 years old
Director
ESSMANN, Lars Holger
Appointed Date: 01 December 2013
62 years old
Director
HEMMERICH, Thomas
Appointed Date: 21 February 2017
58 years old
Director
KERBRAT, Jean-Yves Marie
Appointed Date: 20 October 2015
57 years old
Director
THYSSEN, Stefan
Appointed Date: 01 March 2017
42 years old

Resigned Directors

Secretary
DRZISGA, Sabine
Resigned: 30 April 1997
Appointed Date: 13 January 1997
Secretary
GRANT, Cliff Alan
Resigned: 20 December 1996
Appointed Date: 15 February 1993
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 03 July 1992
Appointed Date: 13 February 1992
Secretary
ROSSWAG, Christian, Doctor
Resigned: 13 April 2010
Appointed Date: 09 April 2002
Secretary
SARGENT, Adrian
Resigned: 02 November 2011
Appointed Date: 13 April 2010
Secretary
SCOTT, Geoffrey
Resigned: 09 April 2002
Appointed Date: 14 April 1997
Secretary
TRACEY, Robert
Resigned: 10 December 1992
Appointed Date: 03 July 1992
Director
BECK, Michael Heinrich Walther, Dipl Kfm
Resigned: 11 March 2004
Appointed Date: 01 July 2002
61 years old
Director
DIETZ, Gunther Herman, Dr
Resigned: 01 August 2001
Appointed Date: 30 April 1992
88 years old
Director
DU PLESSIS, Geoffrey Cornelis
Resigned: 13 January 2011
Appointed Date: 01 July 2008
65 years old
Director
ELLIOTT, Simon Barrie
Resigned: 31 January 2017
Appointed Date: 08 September 2014
64 years old
Director
EVANS, Desmond Keith
Resigned: 30 June 2014
Appointed Date: 25 March 2003
73 years old
Director
GEYER, Markus
Resigned: 31 December 2007
Appointed Date: 11 March 2004
61 years old
Director
HERRMANN, Axel Herbert
Resigned: 01 December 2013
Appointed Date: 01 January 2008
63 years old
Director
HINTZER, Eugen Wilhelm Walter
Resigned: 31 December 1997
Appointed Date: 05 March 1992
92 years old
Director
HULBERT, Ulf, Dr
Resigned: 01 August 2001
Appointed Date: 30 April 1992
78 years old
Director
KERSCHER, Bernhard
Resigned: 01 July 2008
Appointed Date: 01 January 2007
65 years old
Director
KNORPP, Jurgen
Resigned: 31 December 2004
Appointed Date: 30 April 1992
82 years old
Director
LABAN, Karl Heinz
Resigned: 01 August 2001
Appointed Date: 27 April 2000
83 years old
Director
LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Resigned: 20 October 2015
Appointed Date: 13 January 2011
67 years old
Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 05 March 1992
Appointed Date: 13 February 1992
Director
PETIT, Klaus
Resigned: 01 August 2001
Appointed Date: 25 March 1999
84 years old
Director
RAAB, Michael, Dr
Resigned: 09 February 2004
Appointed Date: 25 March 2003
65 years old
Director
RAAB, Michael, Dr
Resigned: 31 December 2002
Appointed Date: 01 January 1998
65 years old
Director
ROMBERG, Detlef
Resigned: 31 December 2007
Appointed Date: 09 April 2002
78 years old
Director
ROSSWAG, Christian, Doctor
Resigned: 13 April 2010
Appointed Date: 01 January 2007
60 years old
Director
SARGENT, Adrian
Resigned: 30 June 2015
Appointed Date: 02 September 2011
55 years old
Director
SCHAEDER, Christian Philipp, Dr
Resigned: 20 October 2015
Appointed Date: 01 December 2013
55 years old
Director
SCHILLING, Wilhelm Otto Albert Georg
Resigned: 07 May 1992
Appointed Date: 05 March 1992
82 years old
Director
SCHMEISSER, Helmut
Resigned: 31 December 2002
Appointed Date: 01 January 1998
84 years old
Director
SKIGGS, Jamie Paul
Resigned: 28 February 2017
Appointed Date: 01 July 2015
51 years old
Director
VAN PUTTEN, Frederik Gerrijanus Laurens
Resigned: 31 December 2007
Appointed Date: 01 August 2001
76 years old
Director
VON ARNIM, Vicco Conrad Heinrich Andreas, Dr
Resigned: 01 July 1996
Appointed Date: 30 April 1992
69 years old
Director
WEINMANN, Anton
Resigned: 31 December 1997
Appointed Date: 01 July 1996
69 years old
Director
WOOLCOCK, Robin Arthur John
Resigned: 31 July 1992
Appointed Date: 30 April 1992
78 years old
Director
ZAHN, Jur Philipp, Dr
Resigned: 07 May 1992
Appointed Date: 05 March 1992
69 years old

MAN TRUCK AND BUS UK LIMITED Events

21 Mar 2017
Appointment of Mr Stefan Thyssen as a secretary on 8 March 2017
01 Mar 2017
Appointment of Mr Stefan Thyssen as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Jamie Paul Skiggs as a director on 28 February 2017
22 Feb 2017
Appointment of Mr Thomas Hemmerich as a director on 21 February 2017
08 Feb 2017
Termination of appointment of Simon Barrie Elliott as a director on 31 January 2017
...
... and 155 more events
17 Mar 1992
Accounting reference date notified as 30/06
11 Mar 1992
New director appointed
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
New director appointed
18 Feb 1992
Incorporation

MAN TRUCK AND BUS UK LIMITED Charges

26 February 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 17 November 2004
Persons entitled: Mercat Leasing Limited
Description: First fixed charge over the charged assets being each…
4 December 1992
Assignment of legal charge
Delivered: 24 December 1992
Status: Satisfied on 17 November 2004
Persons entitled: Mercat Leasing Limited
Description: All the rights interest and benefits present and future in…

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