About

Registered Number: 02008985
Date of Incorporation: 10/04/1986 (34 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, LL12 0AY,

 

Manutech Europe Ltd was founded on 10 April 1986 and are based in Wrexham, it has a status of "Active". This organisation is registered for VAT in the UK. There are currently 501-1000 employees at the company.

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
CS01 - N/A 17 June 2020
AD01 - Change of registered office address 04 November 2019
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.