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Manuli Hydraulics Uk Limited HALESOWEN

Founded in 2002, Manuli Hydraulics Uk, classified under reg no. 04582034 is an active company. Currently registered at Unit 8, Block 5, Shenstone Trading Estate B63 3XB, Halesowen the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-01-08 Manuli Hydraulics Uk Limited is no longer carrying the name Mercia International Products.

At the moment there are 2 directors in the the company, namely Dardanio M. and Richard B.. In addition one secretary - Mark W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manuli Hydraulics Uk Limited Address / Contact

Office Address Unit 8, Block 5, Shenstone Trading Estate
Office Address2 Bromsgrove Road
Town Halesowen
Post code B63 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04582034
Date of Incorporation Tue, 5th Nov 2002
Industry Manufacture of other fabricated metal products n.e.c.
Industry Deep coal mines
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Dardanio M.

Position: Director

Appointed: 19 July 2017

Richard B.

Position: Director

Appointed: 01 June 2015

Mark W.

Position: Secretary

Appointed: 01 May 2013

Paolo S.

Position: Director

Appointed: 01 March 2013

Resigned: 19 July 2017

Paul K.

Position: Director

Appointed: 11 April 2007

Resigned: 31 May 2015

Kathleen B.

Position: Secretary

Appointed: 30 August 2005

Resigned: 01 March 2013

Gary L.

Position: Director

Appointed: 25 August 2005

Resigned: 01 March 2013

Stephen B.

Position: Secretary

Appointed: 05 November 2002

Resigned: 30 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 05 November 2002

Richard B.

Position: Director

Appointed: 05 November 2002

Resigned: 01 March 2013

Stephen B.

Position: Director

Appointed: 05 November 2002

Resigned: 01 March 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Manuli Ryco S.p.a from Milan, Italy. This PSC is classified as "a private owned company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manuli Ryco S.P.A

7-20121 Via P. Paleocapa, Milan, Italy

Legal authority Italian Law
Legal form Private Owned Company
Country registered Italy
Place registered Italy
Registration number 11582970155
Notified on 5 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mercia International Products January 8, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 6th, October 2023 		Free Download (25 pages)

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