Company number 02008985
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address GLYN WYLFA-G3 CASTLE ROAD, CHIRK, WREXHAM, CLWYD, LL14 5BS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 372,550
; Termination of appointment of Leonard B Marro as a director on 19 June 2014. The most likely internet sites of MANUTECH EUROPE LIMITED are www.manutecheurope.co.uk, and www.manutech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Gobowen Rail Station is 2.8 miles; to Ruabon Rail Station is 4 miles; to Wrexham General Rail Station is 8.6 miles; to Gwersyllt Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manutech Europe Limited is a Private Limited Company.
The company registration number is 02008985. Manutech Europe Limited has been working since 10 April 1986.
The present status of the company is Active. The registered address of Manutech Europe Limited is Glyn Wylfa G3 Castle Road Chirk Wrexham Clwyd Ll14 5bs. . DURBAN, Laila Sylvia is a Director of the company. MOSNEANU, Florin is a Director of the company. SEYFI, Samad is a Director of the company. Secretary HOLM, Jens Peter has been resigned. Secretary KLEMVIG, Edwina Jane has been resigned. Director ALI, Wafa has been resigned. Director BURN, Colin Michael has been resigned. Director CHRISTENSEN HOLM, Malene has been resigned. Director COATES, Richard W has been resigned. Director COOK, Richard Charles has been resigned. Director DERK, Richard has been resigned. Director DURBAN, Lance Peter has been resigned. Director HOLM, Jens Peter has been resigned. Director HOLM, Svend has been resigned. Director KLEMVIG, Edwina Jane has been resigned. Director MARRO, Leonard B has been resigned. Director PRYDDERCH, David Mills has been resigned. Director SEYFI, Samad has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Director
ALI, Wafa
Resigned: 10 December 2012
Appointed Date: 02 May 2007
70 years old
Director
COATES, Richard W
Resigned: 02 February 2007
Appointed Date: 13 March 2006
75 years old
Director
DERK, Richard
Resigned: 02 February 2007
Appointed Date: 13 March 2006
82 years old
Director
MARRO, Leonard B
Resigned: 19 June 2014
Appointed Date: 09 May 2012
77 years old
Director
SEYFI, Samad
Resigned: 10 December 2012
Appointed Date: 02 May 2007
74 years old
MANUTECH EUROPE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Termination of appointment of Leonard B Marro as a director on 19 June 2014
22 Apr 2016
Appointment of Mr Samad Seyfi as a director on 19 June 2014
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 113 more events
14 Dec 1987
Full accounts made up to 27 March 1987
14 Dec 1987
Return made up to 14/07/87; full list of members
17 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1986
Director resigned;new director appointed
20 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied
on 6 March 2013
Persons entitled: Capacitor Arrays a/S
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied
on 21 December 2011
Persons entitled: Danske Bank a/S (Formerly K/a Den Danske Bank Aktieselskab)
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied
on 20 March 2012
Persons entitled: Den Danske Bank Aktieselskab
Description: Land and buildings at vauxhall industrial estate ruabon…
2 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied
on 8 December 1999
Persons entitled: Barclays Bank PLC
Description: Vauxhall industrial estate, ruabon, wrexham, clwyd.