About

Registered Number: 02008985
Date of Incorporation: 10/04/1986 (33 years and 10 months ago)
Company Status: Active
Registered Address: Suite 5b Rossett Business Village Llyndir Lane, Rossett, Wrexham, LL12 0AY,

 

Founded in 1986, Manutech Europe Ltd are based in Wrexham. Durban, Laila Sylvia, Mosneanu, Florin, Ali, Wafa, Burn, Colin Michael, Christensen Holm, Malene, Coates, Richard W, Cook, Richard Charles, Derk, Richard, Durban, Lance Peter, Holm, Jens Peter, Holm, Svend, Klemvig, Edwina Jane, Marro, Leonard B, Prydderch, David Mills, Seyfi, Samad are the current directors of this organisation. This organisation currently employs 501-1000 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURBAN, Laila Sylvia 14 June 2012 - 1
MOSNEANU, Florin 17 April 2012 - 1
ALI, Wafa 02 May 2007 10 December 2012 1
BURN, Colin Michael 08 December 1998 30 June 1999 1
CHRISTENSEN HOLM, Malene 05 March 1996 21 September 2003 1
COATES, Richard W 13 March 2006 02 February 2007 1
COOK, Richard Charles 07 December 2009 31 January 2012 1
DERK, Richard 13 March 2006 02 February 2007 1
DURBAN, Lance Peter 13 March 2006 10 March 2013 1
HOLM, Jens Peter N/A 10 March 2013 1
HOLM, Svend N/A 18 June 2002 1
KLEMVIG, Edwina Jane 08 December 1998 29 June 1999 1
MARRO, Leonard B 09 May 2012 19 June 2014 1
PRYDDERCH, David Mills 11 March 2004 18 February 2008 1
SEYFI, Samad 02 May 2007 10 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lance Durban/
1948-05
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 June 2018
PSC01 - N/A 03 April 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 27 July 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 22 April 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 25 June 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 06 June 2013
RESOLUTIONS - N/A 29 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 17 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2012
TM01 - Termination of appointment of director 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 12 May 2010
CERTNM - Change of name certificate 22 April 2010
CONNOT - N/A 22 April 2010
AP01 - Appointment of director 11 December 2009
AAMD - Amended Accounts 28 August 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 17 July 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363s - Annual Return 17 July 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 08 October 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 09 May 2001
395 - Particulars of a mortgage or charge 21 November 2000
395 - Particulars of a mortgage or charge 21 November 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 15 April 2000
RESOLUTIONS - N/A 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2000
123 - Notice of increase in nominal capital 21 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
RESOLUTIONS - N/A 07 September 1999
123 - Notice of increase in nominal capital 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
363s - Annual Return 09 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 31 March 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
395 - Particulars of a mortgage or charge 11 December 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 06 May 1998
225 - Change of Accounting Reference Date 08 December 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 27 July 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 31 May 1996
288 - N/A 14 April 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 16 June 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 13 June 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AUD - Auditor's letter of resignation 22 December 1992
363b - Annual Return 23 July 1992
AA - Annual Accounts 01 July 1992
288 - N/A 04 June 1992
287 - Change in situation or address of Registered Office 04 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1992
395 - Particulars of a mortgage or charge 18 October 1991
AA - Annual Accounts 18 October 1991
363a - Annual Return 07 October 1991
AA - Annual Accounts 05 November 1990
363a - Annual Return 05 November 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
288 - N/A 30 October 1986
288 - N/A 17 June 1986
288 - N/A 30 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2000 Fully Satisfied

N/A

Debenture 20 November 2000 Fully Satisfied

N/A

Legal charge 10 December 1998 Fully Satisfied

N/A

Legal charge 02 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.