MAN TRUCK AND BUS UK LIMITED

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MAN TRUCK AND BUS UK LIMITED

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Key Data

Status

Active

Company No.

02688514

Incorporation date

18/02/1992

Size

Full

Contacts

Registered address

Registered address

Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YUCopy
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Latest events (Record since 18/02/1992)
dot icon06/03/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon14/01/2026
Termination of appointment of Tobias Pichler as a director on 2026-01-14
dot icon23/12/2025
Termination of appointment of Adam David Tanner as a secretary on 2025-12-23
dot icon17/10/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of Stefan Thyssen as a director on 2025-08-01
dot icon11/08/2025
Appointment of Mr Jan Hinnerk Kohlmeier as a director on 2025-08-01
dot icon10/10/2024
Full accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon29/08/2023
Appointment of Mr Richard Von Braunschweig as a director on 2023-08-29
dot icon12/07/2023
Full accounts made up to 2022-12-31
dot icon10/07/2023
Appointment of Mr Roman Peter Sitte as a director on 2023-07-07
dot icon07/07/2023
Termination of appointment of Johan Ulfson Björnör as a director on 2023-07-07
dot icon07/07/2023
Termination of appointment of Matthew Raymond Squires as a director on 2023-07-07
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon10/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon17/09/2021
Director's details changed for Mr Stefan Thyssen on 2021-09-11
dot icon03/09/2021
Appointment of Mr Tobias Pichler as a director on 2021-09-01
dot icon01/09/2021
Termination of appointment of Karsten Oellers as a director on 2021-09-01
dot icon03/08/2021
Appointment of Mr Matthew Raymond Squires as a director on 2021-08-01
dot icon22/07/2021
Appointment of Mr Stefan Thyssen as a director on 2021-07-16
dot icon22/07/2021
Termination of appointment of David Stewart Cussans as a director on 2021-07-16
dot icon22/07/2021
Termination of appointment of Thomas Hemmerich as a director on 2021-07-16
dot icon24/02/2021
Appointment of Mr Clemens Daniel Pilgram as a director on 2021-01-01
dot icon12/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon05/01/2021
Full accounts made up to 2019-12-31
dot icon20/11/2020
Appointment of Mr Adam David Tanner as a secretary on 2020-11-20
dot icon30/03/2020
Director's details changed for Mr David Stewart Cussans on 2020-03-30
dot icon23/03/2020
Termination of appointment of Stefan Thyssen as a director on 2020-03-19
dot icon23/03/2020
Termination of appointment of Stefan Thyssen as a secretary on 2020-03-19
dot icon19/03/2020
Appointment of Mr David Stewart Cussans as a director on 2020-03-01
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with updates
dot icon27/01/2020
Confirmation statement made on 2020-01-23 with updates
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-09-02
dot icon18/07/2019
Appointment of Mr Karsten Oellers as a director on 2019-07-05
dot icon17/07/2019
Termination of appointment of Patrizio Cardillo as a director on 2019-07-05
dot icon31/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon02/07/2018
Full accounts made up to 2017-12-31
dot icon03/05/2018
Appointment of Mr Johan Ulfson Björnör as a director on 2018-03-08
dot icon22/03/2018
Termination of appointment of Jean-Yves Marie Kerbrat as a director on 2018-03-08
dot icon02/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon29/08/2017
Termination of appointment of Lars Holger Essmann as a director on 2017-08-24
dot icon19/06/2017
Full accounts made up to 2016-12-31
dot icon21/03/2017
Appointment of Mr Stefan Thyssen as a secretary on 2017-03-08
dot icon01/03/2017
Appointment of Mr Stefan Thyssen as a director on 2017-03-01
dot icon01/03/2017
Termination of appointment of Jamie Paul Skiggs as a director on 2017-02-28
dot icon22/02/2017
Appointment of Mr Thomas Hemmerich as a director on 2017-02-21
dot icon08/02/2017
Termination of appointment of Simon Barrie Elliott as a director on 2017-01-31
dot icon24/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon27/10/2016
Full accounts made up to 2015-12-31
dot icon19/10/2016
Appointment of Mr Patrizio Cardillo as a director on 2016-10-17
dot icon28/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon20/01/2016
Appointment of Mr Jean-Yves Marie Kerbrat as a director on 2015-10-20
dot icon20/10/2015
Termination of appointment of Christian Philipp Schaeder as a director on 2015-10-20
dot icon20/10/2015
Termination of appointment of Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director on 2015-10-20
dot icon21/08/2015
Appointment of Mr Jamie Paul Skiggs as a director on 2015-07-01
dot icon20/08/2015
Termination of appointment of Adrian Sargent as a director on 2015-06-30
dot icon21/04/2015
Full accounts made up to 2014-12-31
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon30/09/2014
Appointment of Mr Simon Barrie Elliott as a director on 2014-09-08
dot icon30/09/2014
Termination of appointment of Desmond Evans as a director on 2014-06-30
dot icon05/08/2014
Director's details changed for Mr Adrian Sargent on 2014-05-22
dot icon08/04/2014
Full accounts made up to 2013-12-31
dot icon10/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon11/12/2013
Appointment of Dr Christian Philipp Schaeder as a director
dot icon09/12/2013
Appointment of Mr Lars Holger Essmann as a director
dot icon09/12/2013
Termination of appointment of Axel Herrmann as a director
dot icon10/04/2013
Full accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon20/03/2012
Full accounts made up to 2011-12-31
dot icon16/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon09/01/2012
Appointment of Mr Adrian Sargent as a director
dot icon09/01/2012
Termination of appointment of Adrian Sargent as a secretary
dot icon09/11/2011
Resolutions
dot icon18/10/2011
Director's details changed for Mr Axel Herbert Herrmann on 2011-09-01
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon18/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon18/03/2011
Register(s) moved to registered office address
dot icon21/01/2011
Resolutions
dot icon20/01/2011
Appointment of Mr Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director
dot icon20/01/2011
Termination of appointment of Geoffrey Du Plessis as a director
dot icon28/07/2010
Auditor's resignation
dot icon29/06/2010
Miscellaneous
dot icon22/04/2010
Appointment of Mr Adrian Sargent as a secretary
dot icon22/04/2010
Termination of appointment of Christian Rosswag as a director
dot icon22/04/2010
Termination of appointment of Christian Rosswag as a secretary
dot icon13/04/2010
Full accounts made up to 2009-12-31
dot icon26/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon26/01/2010
Register(s) moved to registered inspection location
dot icon26/01/2010
Director's details changed for Geoffrey Cornelis Du Plessis on 2010-01-23
dot icon26/01/2010
Director's details changed for Doctor Christian Rosswag on 2010-01-23
dot icon26/01/2010
Director's details changed for Axel Herrmann on 2010-01-23
dot icon26/01/2010
Register inspection address has been changed
dot icon26/01/2010
Director's details changed for Desmond Evans on 2010-01-23
dot icon06/11/2009
Director's details changed for Geoffrey Cornelis Du Plessis on 2009-08-24
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon26/02/2009
Return made up to 23/01/09; full list of members
dot icon06/10/2008
Director appointed axel herrmann
dot icon06/10/2008
Director appointed geoffrey cornelis du plessis
dot icon05/09/2008
Appointment terminated director bernhard kerscher
dot icon14/05/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Appointment terminated director detlef romberg
dot icon03/04/2008
Appointment terminated director frederik van putten
dot icon03/04/2008
Appointment terminated director markus geyer
dot icon23/01/2008
Return made up to 23/01/08; full list of members
dot icon08/01/2008
Memorandum and Articles of Association
dot icon02/01/2008
Certificate of change of name
dot icon27/11/2007
Full accounts made up to 2006-12-31
dot icon14/05/2007
New director appointed
dot icon10/05/2007
New director appointed
dot icon16/02/2007
Return made up to 23/01/07; full list of members
dot icon30/01/2007
Full accounts made up to 2005-12-31
dot icon16/02/2006
Return made up to 23/01/06; full list of members
dot icon05/02/2006
Full accounts made up to 2004-12-31
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon09/02/2005
Return made up to 23/01/05; full list of members
dot icon17/11/2004
Declaration of satisfaction of mortgage/charge
dot icon17/11/2004
Declaration of satisfaction of mortgage/charge
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon06/04/2004
New director appointed
dot icon19/03/2004
Director resigned
dot icon17/02/2004
Return made up to 23/01/04; full list of members
dot icon17/02/2004
Director resigned
dot icon11/01/2004
Resolutions
dot icon22/07/2003
Full accounts made up to 2002-12-31
dot icon26/04/2003
New director appointed
dot icon26/04/2003
New director appointed
dot icon03/04/2003
Certificate of change of name
dot icon17/02/2003
Return made up to 23/01/03; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon11/07/2002
New director appointed
dot icon19/06/2002
New director appointed
dot icon22/04/2002
New secretary appointed
dot icon22/04/2002
Secretary resigned
dot icon17/04/2002
Return made up to 23/01/02; full list of members
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon16/08/2001
Director resigned
dot icon16/08/2001
Director resigned
dot icon16/08/2001
Director resigned
dot icon16/08/2001
Director resigned
dot icon06/08/2001
New director appointed
dot icon05/04/2001
Full accounts made up to 2000-06-30
dot icon21/02/2001
New director appointed
dot icon26/01/2001
Return made up to 23/01/01; full list of members
dot icon20/11/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon04/04/2000
Full accounts made up to 1999-06-30
dot icon31/01/2000
Return made up to 02/02/00; full list of members
dot icon13/04/1999
New director appointed
dot icon11/03/1999
Full accounts made up to 1998-06-30
dot icon19/02/1999
Return made up to 02/02/99; full list of members
dot icon25/02/1998
Full accounts made up to 1997-06-30
dot icon16/02/1998
Return made up to 10/02/98; full list of members
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon12/02/1998
New director appointed
dot icon12/02/1998
New director appointed
dot icon09/07/1997
Ad 26/06/97--------- £ si 7000000@1=7000000 £ ic 27500000/34500000
dot icon09/07/1997
Resolutions
dot icon09/07/1997
Resolutions
dot icon09/07/1997
£ nc 27500000/34500000 26/06/97
dot icon07/05/1997
New secretary appointed
dot icon07/05/1997
Secretary resigned
dot icon26/03/1997
Full accounts made up to 1996-06-30
dot icon21/03/1997
Nc inc already adjusted 22/12/95
dot icon18/02/1997
Return made up to 18/02/97; full list of members
dot icon23/01/1997
Secretary resigned
dot icon23/01/1997
New secretary appointed
dot icon18/11/1996
New director appointed
dot icon18/11/1996
Director resigned
dot icon01/11/1996
Ad 25/10/96--------- £ si 5000000@1=5000000 £ ic 22500000/27500000
dot icon01/11/1996
Resolutions
dot icon01/11/1996
Resolutions
dot icon01/11/1996
£ nc 22500000/27500000 25/10/96
dot icon01/05/1996
Full accounts made up to 1995-06-30
dot icon28/03/1996
Return made up to 18/02/96; full list of members
dot icon17/07/1995
Memorandum and Articles of Association
dot icon14/07/1995
Ad 26/06/95--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
dot icon14/07/1995
Nc inc already adjusted 22/06/95
dot icon14/07/1995
Resolutions
dot icon14/07/1995
Resolutions
dot icon24/03/1995
Full group accounts made up to 1994-06-30
dot icon13/03/1995
Return made up to 18/02/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/04/1994
Return made up to 18/02/94; no change of members
dot icon05/01/1994
Full group accounts made up to 1993-06-30
dot icon25/03/1993
Secretary resigned;new secretary appointed
dot icon25/03/1993
Return made up to 18/02/93; full list of members
dot icon09/03/1993
Particulars of mortgage/charge
dot icon24/12/1992
Particulars of mortgage/charge
dot icon27/08/1992
Director resigned
dot icon27/08/1992
Secretary resigned;new secretary appointed
dot icon15/07/1992
Registered office changed on 15/07/92 from: frankland road blagrove ind. Est. Swindon wiltshire SN5 8YU
dot icon15/07/1992
New director appointed
dot icon15/07/1992
New director appointed
dot icon15/07/1992
New director appointed
dot icon15/06/1992
New director appointed
dot icon15/06/1992
New director appointed
dot icon05/06/1992
Ad 29/05/92--------- £ si 9999998@1=9999998 £ ic 2/10000000
dot icon03/06/1992
Resolutions
dot icon03/06/1992
Resolutions
dot icon03/06/1992
£ nc 100/10000000 24/04/92
dot icon19/05/1992
Director resigned
dot icon19/05/1992
Director resigned
dot icon17/03/1992
Registered office changed on 17/03/92 from: franklin road blagrove industrial estate swindon wiltshire,SN5 8YU
dot icon17/03/1992
Accounting reference date notified as 30/06
dot icon11/03/1992
New director appointed
dot icon11/03/1992
Director resigned;new director appointed
dot icon11/03/1992
New director appointed
dot icon18/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

53
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAN TRUCK AND BUS UK LIMITED

MAN TRUCK AND BUS UK LIMITED is an(a) Active company incorporated on 18/02/1992 with the registered office located at Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN TRUCK AND BUS UK LIMITED?

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MAN TRUCK AND BUS UK LIMITED is currently Active. It was registered on 18/02/1992 .

Where is MAN TRUCK AND BUS UK LIMITED located?

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MAN TRUCK AND BUS UK LIMITED is registered at Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YU.

What does MAN TRUCK AND BUS UK LIMITED do?

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MAN TRUCK AND BUS UK LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for MAN TRUCK AND BUS UK LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-03 with no updates.