Company information:
Thyssenkrupp Mannex Uk Ltd (No: 01072733)
Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN, ENGLAND
Status: Active
Incorporated: 20-Sep-1972
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 46720 - Wholesale of metals and metal ores
Current Director: BILLY DAVID KINGSBURY ( DOB: May-1978 From: Dec-2021 )
Current Director: MALCOLM WHETTON ( DOB: Aug-1950 From: Dec-2015 )
Current Secretary: MALCOLM WHETTON ( From: Jun-2013 )
Resigned Director: ULRICH BECKER ( DOB: Sep-1961 From: Jun-1998 To: Mar-2001 )
Resigned Director: KURT ALBERT HEINRICH EHRKE ( DOB: Jan-1942 From: Apr-1992 To: Dec-1999 )
Resigned Director: HELMUT HUBER ( DOB: Jun-1943 From: Dec-1997 To: Mar-2008 )
Resigned Director: FRANK JESCHKE ( DOB: May-1965 From: Jul-2009 To: Jan-2015 )
Resigned Director: KURT LAUSUS ( DOB: Mar-1947 From: Oct-2009 To: Apr-2012 )
Resigned Director: JOACHIM OTTO JACOB LIMBERG ( DOB: Jul-1954 From: Mar-2001 To: Mar-2005 )
Resigned Director: GOTTFRIED GUSTAV GUENTER OTTO NOELLE ( DOB: Feb-1933 From: Apr-1992 To: Mar-1996 )
Resigned Director: HANS JUERGEN PIETZSCH ( DOB: Apr-1958 From: Nov-2007 To: Dec-2011 )
Resigned Director: TILO QUINK ( DOB: Apr-1971 From: Nov-2007 To: Mar-2013 )
Resigned Director: TERENCE ROBERT SARGEANT ( DOB: Jul-1961 From: Dec-2015 To: Dec-2021 )
Resigned Director: HANS PAUL SCHMELZER ( DOB: Sep-1937 From: Apr-1992 To: Nov-1997 )
Resigned Director: DIRK SCHULTE-HERMANN ( DOB: Mar-1955 From: Oct-1995 To: Jun-1998 )
Resigned Director: PAUL STEPHEN SLYFIELD ( DOB: Oct-1957 From: Mar-2000 To: Apr-2010 )
Resigned Director: MICHAEL SONNENSCHEIN ( DOB: Sep-1948 From: Apr-1996 To: Apr-1999 )
Resigned Director: ULRICH WURDIG ( DOB: Mar-1948 From: Apr-2012 To: Dec-2015 )
Resigned Director: ANDREAS ZINKE ( DOB: Jul-1972 From: Apr-2012 To: Jul-2013 )
Resigned Director: ANDREAS ZINKE ( DOB: Jul-1972 From: Aug-2013 To: Dec-2015 )
Resigned Secretary: COLIN CUFLEY ( From: Jul-2010 To: Jun-2013 )
Resigned Secretary: FRANK JESCHKE ( DOB: May-1965 From: Apr-2010 To: Jul-2010 )
Resigned Secretary: PAUL STEPHEN SLYFIELD ( DOB: Oct-1957 From: Apr-1992 To: Apr-2010 )
Persons of Significant Control:
Thyssenkrupp Uk Plc, Third Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |