Manroland Sheetfed (UK) Limited in 92-94 Church Road MITCHAM

Manroland Sheetfed (UK) Limited MITCHAM

Manroland Sheetfed (UK) started in year 2012 as Private Limited Company with registration number 07945398. The Manroland Sheetfed (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Mitcham at First Floor , Southerton House. Postal code: CR4 3TD. Since 15th March 2012 Manroland Sheetfed (UK) Limited is no longer carrying the name Manroland (UK).

The firm has one director. Rafael P., appointed on 1 March 2013. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Peter R., Bernard L. and others listed below. There were no ex secretaries.

Manroland Sheetfed (UK) Limited Address / Contact

Office Address	First Floor , Southerton House
Office Address2	92-94 Church Road
Town	Mitcham
Post code	CR4 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07945398
Date of Incorporation	Fri, 10th Feb 2012
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Rafael P.

Position: Director

Appointed: 01 March 2013

Peter R.

Position: Director

Appointed: 01 May 2022

Resigned: 04 January 2024

Bernard L.

Position: Director

Appointed: 22 March 2019

Resigned: 01 May 2022

Martin H.

Position: Director

Appointed: 01 March 2013

Resigned: 20 March 2019

Bernard W.

Position: Director

Appointed: 10 February 2012

Resigned: 14 March 2013

Anthony L.

Position: Director

Appointed: 10 February 2012

Resigned: 14 March 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Sheetfed Holdings Limited from Retford. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sheetfed Holdings Limited

Unit 2 Enterprise Park, Enterprise Way, Retford, DN22 7HH

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	07930352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Manroland (UK)	March 15, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 10th February 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 10th February 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 4th January 2024 filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 10th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st May 2022 filed on: 3rd, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, April 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 10th February 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, April 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 10th February 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 30th July 2020 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, June 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 10th February 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2019 filed on: 26th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, March 2019	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 20th March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 10th February 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, April 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 10th February 2017 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 11th, February 2016	annual return	Free Download (3 pages)
CH01	On 19th January 2016 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
CH01	On 19th January 2016 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
AD01	Change of registered address from 110-112 Morden Road Mitcham Surrey CR4 4XB on 10th February 2015 to First Floor , Southerton House 92-94 Church Road Mitcham Surrey CR4 3TD filed on: 10th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2013 filed on: 21st, March 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 15th, February 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 2 Enterprise Park Enterprise Way Retford DN22 7HH United Kingdom on 16th March 2012 filed on: 16th, March 2012	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 15th, March 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed manroland (uk) LIMITEDcertificate issued on 15/03/12 filed on: 15th, March 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 9th March 2012	change of name
NEWINC	Incorporation filed on: 10th, February 2012	incorporation	Free Download (22 pages)

Manroland Sheetfed (UK) Limited MITCHAM

Manroland Sheetfed (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rafael P.

Peter R.

Bernard L.

Martin H.

Bernard W.

Anthony L.

People with significant control

Company previous names

Company filings

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