Thyssenkrupp Mannex Uk Ltd SOLIHULL


Thyssenkrupp Mannex Uk started in year 1972 as Private Limited Company with registration number 01072733. The Thyssenkrupp Mannex Uk company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Solihull at 3rd Floor, Friars Gate 1 1011 Stratford Road. Postal code: B90 4BN. Since 2004-12-14 Thyssenkrupp Mannex Uk Ltd is no longer carrying the name Thyssen Mannesmann Uk.

The company has 2 directors, namely Billy K., Jonathan E.. Of them, Jonathan E. has been with the company the longest, being appointed on 1 December 2020 and Billy K. has been with the company for the least time - from 31 December 2021. 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.

Thyssenkrupp Mannex Uk Ltd Address / Contact

Office Address 3rd Floor, Friars Gate 1 1011 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01072733
Date of Incorporation Wed, 20th Sep 1972
Industry Wholesale of metals and metal ores
End of financial Year 30th September
Company age 52 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Billy K.

Position: Director

Appointed: 31 December 2021

Jonathan E.

Position: Director

Appointed: 01 December 2020

Thyssenkrupp Uk Plc

Position: Corporate Secretary

Appointed: 20 October 2020

Terence S.

Position: Director

Appointed: 01 December 2015

Resigned: 31 December 2021

Malcolm W.

Position: Director

Appointed: 01 December 2015

Resigned: 31 December 2020

Andreas Z.

Position: Director

Appointed: 06 August 2013

Resigned: 14 December 2015

Malcolm W.

Position: Secretary

Appointed: 28 June 2013

Resigned: 20 October 2020

Ulrich W.

Position: Director

Appointed: 02 April 2012

Resigned: 14 December 2015

Andreas Z.

Position: Director

Appointed: 02 April 2012

Resigned: 26 July 2013

Colin C.

Position: Secretary

Appointed: 05 July 2010

Resigned: 28 June 2013

Frank J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 July 2010

Kurt L.

Position: Director

Appointed: 16 October 2009

Resigned: 02 April 2012

Frank J.

Position: Director

Appointed: 01 July 2009

Resigned: 01 January 2015

Hans P.

Position: Director

Appointed: 01 November 2007

Resigned: 31 December 2011

Tilo Q.

Position: Director

Appointed: 01 November 2007

Resigned: 15 March 2013

Joachim L.

Position: Director

Appointed: 29 March 2001

Resigned: 01 March 2005

Paul S.

Position: Director

Appointed: 27 March 2000

Resigned: 30 April 2010

Ulrich B.

Position: Director

Appointed: 01 June 1998

Resigned: 29 March 2001

Helmut H.

Position: Director

Appointed: 15 December 1997

Resigned: 31 March 2008

Michael S.

Position: Director

Appointed: 22 April 1996

Resigned: 01 April 1999

Dirk S.

Position: Director

Appointed: 20 October 1995

Resigned: 01 June 1998

Kurt E.

Position: Director

Appointed: 08 April 1992

Resigned: 31 December 1999

Hans S.

Position: Director

Appointed: 08 April 1992

Resigned: 17 November 1997

Paul S.

Position: Secretary

Appointed: 08 April 1992

Resigned: 30 April 2010

Gottfried N.

Position: Director

Appointed: 08 April 1992

Resigned: 31 March 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Thyssenkrupp Uk Plc from Solihull, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thyssenkrupp Uk Plc

Third Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority Engish
Legal form Plc
Country registered England
Place registered Engalnd & Wales
Registration number 2452909
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Thyssen Mannesmann Uk December 14, 2004
Mannesmann Trading Uk December 1, 1999
Mannesmann Supplies & Services August 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11111     
Balance Sheet
Net Assets Liabilities    111111
Net Assets Liabilities Including Pension Asset Liability11111     
Reserves/Capital
Shareholder Funds11111     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid11111     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 21st, June 2023
Free Download (2 pages)

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