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Viasystems Manchester Limited

02214606

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, W6 8DA
Incorporated 27/01/1988

Previously known as

Manchester Circuits Limited · until 31/12/1997
Broadearly Limited · until 01/11/1988

Compliance

Last accounts

31/12/1999

full

Next accounts due

31/01/2002

Overdue

Confirmation statement

Up to date

Industry

07499
07499

Officers

Mr Stephen Jones

director · Since 14/03/1992

DIRECTOR

BRITISH · Age 83

Also on 1 other board

David James Webster

director · Since 12/03/1998

SENIOR VP

AMERICAN · Age 63

Also on 37 other boards

Gerald George Sax

director · Since 22/05/2000

COMPANY DIRECTOR

AMERICAN · Age 65

Also on 91 other boards

Gerald George Sax

secretary · Since 12/06/2000

AMERICAN · Age 65

Also on 91 other boards

Stephen Jones

director

British · Age 83

David James Webster

director · Since 12/03/1998

American · Age 63

Gerald George Sax

director · Since 22/05/2000

American · Age 65

Gerald George Sax

secretary · Since 12/06/2000

American

Former

Patrick Elborough Sellers

director · Resigned 14/03/1995

Thomas Harrison

director · Resigned 10/11/1995

Barrie Dale

director · Resigned 07/05/1996

John Cornelius Ennis

secretary · Resigned 07/05/1996

John Cornelius Ennis

director · Resigned 28/02/1997

Derrick Arthur Bumpsteed

director · Resigned 09/04/1998

Edwin Woodrow Parkinson

director · Resigned 09/04/1998

Martin James Glanfield

secretary · Resigned 31/07/1998

Martin James Glanfield

director · Resigned 31/07/1998

Raymond Kenneth Chamberlain

director · Resigned 31/07/1998

Francis Michael Loveland

director · Resigned 21/04/1999

Francis Michael Loveland

secretary · Resigned 21/04/1999

Roy Duncan Polson

director · Resigned 21/10/1999

David M Sindelar

director · Resigned 22/05/2000

Timothy Philip Robinson

secretary · Resigned 12/06/2000

Jeffrey Lee Davis

director · Resigned 26/09/2001

Charges1 outstanding

charge
outstanding

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "ENGLISH AGENT")AS AGENT AND TRUSTEE FOR ITSELF AND

Created 11/04/1997Registered 29/04/1997

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-28

7TH FLOOR 3 SHORTLANDS

post townHammersmith
2026-07-28

HAMMERSMITH

officer appointedSAX, Gerald George
2026-07-28
officer appointedJONES, Stephen
2026-07-28
officer appointedSAX, Gerald George
2026-07-28
officer appointedWEBSTER, David James
2026-07-28