MAN TRUCK AND BUS UK LIMITED
Overview
| Company Name | MAN TRUCK AND BUS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02688514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAN TRUCK AND BUS UK LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAN TRUCK AND BUS UK LIMITED located?
| Registered Office Address | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAN TRUCK AND BUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAN ERF UK LIMITED | Apr 03, 2003 | Apr 03, 2003 |
| MAN TRUCK & BUS UK LIMITED | Feb 18, 1992 | Feb 18, 1992 |
What are the latest accounts for MAN TRUCK AND BUS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAN TRUCK AND BUS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for MAN TRUCK AND BUS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 51 pages | AA | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tobias Pichler as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adam David Tanner as a secretary on Dec 23, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Appointment of Mr Jan Hinnerk Kohlmeier as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stefan Thyssen as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Von Braunschweig as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Appointment of Mr Roman Peter Sitte as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Raymond Squires as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Johan Ulfson Björnör as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Director's details changed for Mr Stefan Thyssen on Sep 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Tobias Pichler as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karsten Oellers as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Raymond Squires as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stefan Thyssen as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Stewart Cussans as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Who are the officers of MAN TRUCK AND BUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOHLMEIER, Jan Hinnerk | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck And Bus Uk Limited England | United Kingdom | German | 339001890001 | |||||
| PILGRAM, Clemens Daniel | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | England | German | 280065560001 | |||||
| SITTE, Roman Peter | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Germany | German | 311080960001 | |||||
| VON BRAUNSCHWEIG, Richard | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | England | German | 312892400001 | |||||
| DRZISGA, Sabine | Secretary | Franziskanerstr 34 81669 Muenchen Germany | German | 51894880001 | ||||||
| GRANT, Cliff Alan | Secretary | 8 Willow Chase Hazlemere HP15 7QP High Wycombe Buckinghamshire | British | 1641910001 | ||||||
| ROSSWAG, Christian, Doctor | Secretary | The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire | British | 81484190003 | ||||||
| SARGENT, Adrian | Secretary | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | 150724730001 | |||||||
| SCOTT, Geoffrey | Secretary | Jolifleur London Road, Poulton GL7 5JG Cirencester Gloucestershire | British | 81583680001 | ||||||
| TANNER, Adam David | Secretary | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | 276770440001 | |||||||
| THYSSEN, Stefan | Secretary | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | 227411540001 | |||||||
| TRACEY, Robert | Secretary | Rosewood House Hinton Road NN13 7EQ Brackley Northamptonshire | British | 92212520001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| BECK, Michael Heinrich Walther, Dipl Kfm | Director | Max Ruttgers Str 33 Icking Irschenhausen Bayern 82057 Germany | German | 83019170001 | ||||||
| BJÖRNÖR, Johan Ulfson | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Sweden | Swedish | 246017000001 | |||||
| CARDILLO, Patrizio | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Germany | German | 216707600001 | |||||
| CUSSANS, David Stewart | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | England | British | 268275250001 | |||||
| DIETZ, Gunther Herman, Dr | Director | Dachauer Strabe 667 Munchen 50 Bavaria D-8000 Germany | German | 68884530002 | ||||||
| DU PLESSIS, Geoffrey Cornelis | Director | High Street Manton SN8 4HW Marlborough 41 Wiltshire | United Kingdom | South African | 133736330002 | |||||
| ELLIOTT, Simon Barrie | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | England | English | 191371600001 | |||||
| ESSMANN, Lars Holger | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Germany | German | 183511350001 | |||||
| EVANS, Desmond Keith | Director | Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire | England | British | 85656340001 | |||||
| GEYER, Markus | Director | Buechlweg 32 Oberhacking 82041 Germany | German | 96917420001 | ||||||
| HEMMERICH, Thomas | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | England | German | 224374170001 | |||||
| HERRMANN, Axel Herbert | Director | Frankland Road Blagrove SN5 8YU Swindon Man Truck & Bus Uk Ltd Wiltshire United Kingdom | Germany | German | 133736410002 | |||||
| HINTZER, Eugen Wilhelm Walter | Director | Wolfratshauser Strasse 58e 8023 Pullach Germany | German | 24785440001 | ||||||
| HULBERT, Ulf, Dr | Director | Dachauer Strabe 667 Munchen 50 Bavaria D-8000 Germany | German | 68884550001 | ||||||
| KERBRAT, Jean-Yves Marie | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | France | French | 204384530001 | |||||
| KERSCHER, Bernhard | Director | 14 Ammersee Street 82239 Alling Bavaria Germany | German | 121370380001 | ||||||
| KNORPP, Jurgen | Director | Russett House Breedons Hill Pangbourne RG8 7AT Reading Berkshire | German | 80329540001 | ||||||
| LABAN, Karl Heinz | Director | Man Nutzfahrzeuge Ag Bus Division Salzgitter 38239 Lower Saxony Germany | German | 74497060001 | ||||||
| LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Germany | Dutch | 157083500001 | |||||
| OELLERS, Karsten | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Germany | German | 260610390001 | |||||
| PETIT, Klaus | Director | Lohensteinstr 14 Munchen Bavaria 81241 Germany | German | 63538380001 | ||||||
| PICHLER, Tobias | Director | Frankland Road Blagrove SN5 8YU Swindon Wiltshire, | Germany | German | 286889220001 |
What are the latest statements on persons with significant control for MAN TRUCK AND BUS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0