Company Information for

MANUFACTUM LIMITED

6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

04163066

Private Limited Company

Liquidation

About Manufactum Ltd

MANUFACTUM LIMITED was founded on 2001-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Manufactum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MANUFACTUM LIMITED
Legal Registered Office
6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC3R

Filing Information

Company Number04163066
Date formed2001-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2021
Account next due28/02/2023
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsSMALL
Last Datalog update:
2023-06-05 12:17:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tricor Corporate Secretaries Limited Company Secretary 2013-12-20
Guenter Bauer Director COMMERCIAL DIRECTOR 2016-01-01 GERMANY
Max Ferdinand Heimann Director COMMERCIAL DIRECTOR 2018-02-08 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Bjorn Heinemann Director 2008-08-01 2018-06-30
Manfred Helmut Leberecht Ritter Director 2004-12-27 2015-12-31
Aldbridge Services London Limited Company Secretary 2010-01-06 2013-12-20
Aquis Secretaries Limited Company Secretary 2009-02-01 2010-01-06
Jordan Company Secretaries Limited Nominated Secretary 2001-02-19 2009-01-31
Ralf Wilhelm Gustav Locke Director 2001-02-19 2004-12-27
Swift Incorporations Limited Nominated Secretary 2001-02-19 2001-02-19
Instant Companies Limited Nominated Director 2001-02-19 2001-02-19

Related Directorships for Tricor Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tricor Corporate Secretaries Limited TEAM NORMANDY LIMITEDCompany Secretary 2017-09-25 CURRENT 2017-09-25 Active
Tricor Corporate Secretaries Limited INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITEDCompany Secretary 2016-09-14 CURRENT 2016-07-04 Active
Tricor Corporate Secretaries Limited INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITEDCompany Secretary 2015-12-08 CURRENT 2009-08-05 Active
Tricor Corporate Secretaries Limited PETROINEOS TRADING LIMITEDCompany Secretary 2015-07-10 CURRENT 2012-04-01 Active
Tricor Corporate Secretaries Limited PETROINEOS EUROPE LIMITEDCompany Secretary 2015-07-10 CURRENT 2004-12-10 Active
Tricor Corporate Secretaries Limited PETROINEOS FUELS LIMITEDCompany Secretary 2015-07-10 CURRENT 2009-08-28 Active
Tricor Corporate Secretaries Limited PETROINEOS FUELS ASSETS LIMITEDCompany Secretary 2015-07-10 CURRENT 2009-08-05 Active
Tricor Corporate Secretaries Limited PETROINEOS MANUFACTURING SCOTLAND LIMITEDCompany Secretary 2015-07-10 CURRENT 1919-09-03 Active
Tricor Corporate Secretaries Limited INNOVENE TRUSTEE LIMITEDCompany Secretary 2015-07-10 CURRENT 2006-04-03 Active
Tricor Corporate Secretaries Limited CHAILEASE INTERNATIONAL COMPANY (UK) LIMITEDCompany Secretary 2015-03-26 CURRENT 2015-03-26 Active
Tricor Corporate Secretaries Limited ATSUMI & SAKAI UK LIMITEDCompany Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited ATSUMI & SAKAI EUROPE LIMITEDCompany Secretary 2015-01-15 CURRENT 2015-01-15 Active
Tricor Corporate Secretaries Limited ALLGREENTECH INTERNATIONAL LIMITEDCompany Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited PLUTO HOLDING LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited MERCURY HOLDING LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited YMCE LIMITEDCompany Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
Tricor Corporate Secretaries Limited GASPLUS E & P UK LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
Tricor Corporate Secretaries Limited GASPLUS O & G UK LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
Tricor Corporate Secretaries Limited JETSTREAM EUROPE LIMITEDCompany Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
Tricor Corporate Secretaries Limited RAITH-CTS LOGISTICS (UK) LTD.Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
Tricor Corporate Secretaries Limited CORONATION INTERNATIONAL LIMITEDCompany Secretary 2013-12-20 CURRENT 2000-07-06 Active
Tricor Corporate Secretaries Limited GAMES MARKETING LTDCompany Secretary 2013-12-20 CURRENT 2006-03-08 Active
Tricor Corporate Secretaries Limited NAC AVIATION UK 1 LIMITEDCompany Secretary 2013-12-20 CURRENT 2009-04-08 Active
Tricor Corporate Secretaries Limited BARGRENNAN RENEWABLE ENERGY PARK LIMITEDCompany Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited SELLAFIRTH RENEWABLE ENERGY PARK LIMITEDCompany Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited OCI (UK) LIMITEDCompany Secretary 2013-12-20 CURRENT 2002-03-12 Active
Tricor Corporate Secretaries Limited DXN INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-12-20 CURRENT 2002-06-05 Active
Tricor Corporate Secretaries Limited GLENOUTHER RENEWABLE ENERGY PARK LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited CORUNNA LIMITEDCompany Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
Tricor Corporate Secretaries Limited RZT (CARERS) LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited POOL REINSURANCE (NUCLEAR) LIMITEDCompany Secretary 2013-12-13 CURRENT 1995-07-24 Active
Tricor Corporate Secretaries Limited INCJ AQUA INVESTMENTS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
Tricor Corporate Secretaries Limited CLEARTRADE EXCHANGE (UK) LIMITEDCompany Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03