MANTEC TECHNICAL CERAMICS LIMITED
Overview
| Company Name | MANTEC TECHNICAL CERAMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05330054 |
| 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 MANTEC TECHNICAL CERAMICS LIMITED?
- Manufacture of other technical ceramic products (23440) / Manufacturing
Where is MANTEC TECHNICAL CERAMICS LIMITED located?
| Registered Office Address | Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANTEC TECHNICAL CERAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIREY FILTRATION SYSTEMS LIMITED | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for MANTEC TECHNICAL CERAMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANTEC TECHNICAL CERAMICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for MANTEC TECHNICAL CERAMICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Termination of appointment of Mark Berrisford as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Mark Francis Pittaway on Nov 03, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andre John Argus Misso on Nov 03, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Paul Meehan as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||
Termination of appointment of Christopher Lowndes as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Christopher Lowndes as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||
Appointment of Mr Mark Berrisford as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Andrew Christopher Clark on Apr 19, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Mark Francis Pittaway as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||
Satisfaction of charge 053300540007 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Christopher Richard Sawyer as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Christopher Richard Sawyer as a director on Apr 06, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MANTEC TECHNICAL CERAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Director | 256147260002 | ||||
| MEEHAN, Paul Andrew | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | England | British | Director | 301846790001 | ||||
| MISSO, Andre John Argus | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Accountant | 75365380003 | ||||
| SAWYER, Christopher Richard | Director | Uttoxeter Road ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | None | 268815770001 | ||||
| LOWNDES, Christopher | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | British | 55938120001 | ||||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| BERRISFORD, Mark | Director | Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire | United Kingdom | British | Company Director | 287445340001 | ||||
| DAVIS, Ian Nigel | Director | Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland | British | Company Director | 1730400003 | |||||
| HIPKISS, Nigel Paul | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | England | British | Director | 89882920001 | ||||
| KELLY, Timothy Patrick | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Accountant | 56191900002 | ||||
| LOWNDES, Christopher | Director | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Director | 55938120002 | ||||
| MANDLEY, David Ronald | Director | 11 Lester Close Alsager ST7 2BU Stoke On Trent | England | British | Director | 151258890001 | ||||
| OAKES, Stephen James | Director | 77 Jonathan Road Trentham ST4 8LP Stoke On Trent Staffordshire | British | Director | 89883170001 | |||||
| PITTAWAY, Mark Francis | Director | Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom | United Kingdom | British | Company Director | 109482560003 | ||||
| WHITE, Roger Stanley | Director | 34 Redford Avenue RH12 2HJ Horsham West Sussex | England | British | Director | 21839620001 | ||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Who are the persons with significant control of MANTEC TECHNICAL CERAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mantec Group Limited | Apr 06, 2016 | Uttoxeter Road ST3 1PH Stoke-On-Trent Albion Works England | No | ||||||||||
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Natures of Control
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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