MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD - PRESTON
Company Profile | Company Filings |
Overview
MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD is a Private Limited Company from PRESTON and has the status: Active.
MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD was incorporated 27 years ago on 14/06/1996 and has the registered number: 03212468. The accounts status is SMALL and accounts are next due on 30/09/2024.
MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD was incorporated 27 years ago on 14/06/1996 and has the registered number: 03212468. The accounts status is SMALL and accounts are next due on 30/09/2024.
MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD - PRESTON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEECH HOUSE THE OAKS BUSINESS PARK
PRESTON
LANCASHIRE
PR2 5BQ
This Company Originates in : United Kingdom
Previous trading names include:
GOSS INTERNATIONAL EUROPE UK LIMITED (until 05/11/2019)
GOSS INTERNATIONAL EUROPE UK LIMITED (until 05/11/2019)
GOSS GRAPHIC SYSTEMS LIMITED (until 30/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES CUMMINGS ELLIS | Aug 1968 | British | Director | 2018-09-21 | CURRENT |
MR FRANK KREISEL | Mar 1977 | German | Director | 2018-09-21 | CURRENT |
MR DIRK RAUH | Apr 1970 | German | Director | 2018-09-21 | CURRENT |
MR MARK JOHN WESTON | Secretary | 2014-08-27 | CURRENT | ||
MR IAN MICHAEL BUCKLEY | Mar 1963 | British | Director | 2016-07-25 | CURRENT |
ALEXIS MICHAS | Dec 1957 | Usa | Director | 1996-09-18 UNTIL 2000-05-05 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-06-14 UNTIL 1996-09-18 | RESIGNED | ||
ROBERT JOSEPH MYLOD | Oct 1966 | Usa | Director | 1996-09-18 UNTIL 1999-01-28 | RESIGNED |
MR RICHARD WILLIAM NICHOLS | Feb 1962 | American | Director | 2012-06-25 UNTIL 2014-06-30 | RESIGNED |
MR TORBEN RASMUSSEN | Apr 1954 | Denmark | Director | 2009-02-01 UNTIL 2016-08-03 | RESIGNED |
MR MARTIN ERIC SCHROEDER | Jan 1947 | Us Citizen | Director | 1996-10-09 UNTIL 1998-04-15 | RESIGNED |
JAMES SHEEHAN | Jun 1942 | American | Director | 2000-05-05 UNTIL 2001-05-30 | RESIGNED |
RICHARD J SUTIS | Jul 1943 | American | Director | 2001-05-30 UNTIL 2009-07-31 | RESIGNED |
ROBERT KUHN | May 1942 | Usa | Director | 1996-09-18 UNTIL 1999-04-30 | RESIGNED |
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 1996-09-18 UNTIL 2000-02-03 | RESIGNED |
MR SIMON DOMINIC BOTTOMLEY | Aug 1956 | Secretary | 2000-07-31 UNTIL 2014-08-27 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-14 UNTIL 1996-09-18 | RESIGNED | ||
JACK EDWARD MERRYMAN | Sep 1946 | American | Director | 1996-10-09 UNTIL 2000-05-05 | RESIGNED |
JOCHEN MEISSNER | Jun 1958 | German | Director | 2003-03-19 UNTIL 2012-06-25 | RESIGNED |
MR ANDREW CHUNG KWONG LI | Dec 1959 | Chinese | Director | 2011-08-18 UNTIL 2013-07-22 | RESIGNED |
MR SHANE LANCASTER | Jun 1959 | British | Director | 2011-08-18 UNTIL 2014-06-30 | RESIGNED |
WILLIAM FERKO | Oct 1954 | American | Director | 1998-04-15 UNTIL 1998-08-20 | RESIGNED |
JOSEPH PATRICK GAYNOR III | Jul 1948 | Usa | Director | 1998-10-26 UNTIL 2008-12-23 | RESIGNED |
MR SVEN DOERGE | Jan 1970 | American | Director | 2016-07-25 UNTIL 2018-09-21 | RESIGNED |
MR CHRIS DIKKER | Jul 1968 | Dutch | Director | 2014-07-01 UNTIL 2018-09-21 | RESIGNED |
J MATTHEW CRIBARI | Jan 1957 | American | Director | 2000-05-05 UNTIL 2002-09-30 | RESIGNED |
MR THEO BUCHMEYER | Feb 1964 | Dutch | Director | 2014-07-01 UNTIL 2016-01-07 | RESIGNED |
MR SIMON DOMINIC BOTTOMLEY | Aug 1956 | British | Director | 2011-08-18 UNTIL 2014-10-17 | RESIGNED |
GERALD STUART ARMSTRONG | May 1943 | Usa | Director | 1996-09-18 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goss Holding Uk Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |