THYSSENKRUPP MATERIALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THYSSENKRUPP MATERIALS (UK) LIMITED
COMPANY NUMBER
00645702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
29/12/1959
(65years old)
WEBSITE
www.thyssenkrupp-materials.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/1998
08/04/2002
THYSSEN GARFIELD LIMITED
View all previous names
WEST MIDLANDS
B64 5QU
Telephone: 01384563900
TPS: No
331 Charles Street
Royston
Glasgow
Lanarkshire
G21 2QA
59 Garamonde Drive
Wymbush
Milton Keynes
Buckinghamshire
MK8 8DF
Telephone: 556500
6 Dyfrig Road
Ely
Cardiff
South Glamorgan
CF5 5AB
7 Brunswick Industrial Park
Brunswick Way
London
N11 1JL
90 Wyrley Road
Birmingham
West Midlands
B6 7BN
Telephone: 3222345
Coxs Lane
Cradley Heath
West Midlands
B64 5QU
Telephone: 563900
G Malago Vale Trading Estate
Bristol
Avon
BS3 5BQ
Kiltonga Industrial Estate
Belfast Road
Newtownards
Co Down
BT23 4TJ
Telephone: 91844100
Thyssen Krupp Materials (Uk) Ltd
Phoenix Park Industrial Estate
Phoenix Close
Heywood, Lancashire
OL10 2JG
Telephone: 361000
Unit 1
Woking 8
Forsyth Road
Woking, Surrey
GU21 5SB
Telephone: 726521
Unit 1 & 2
Portersfield Road
Cradley Heath
West Midlands
B64 7BQ
Unit 1 1-5 City Business Park
Belfast
BT17 9GX
Telephone: 3267300
Unit 1 Farleigh House Farlei Flax
Bourton
Bristol
Avon
BS48 1UR
Unit 2
Watchmoor Point
Camberley
Surrey
GU15 3AD
Telephone: 673173
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
| THYSSENKRUPP MATERIALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Detlef Hubert Schotten (926569503) has left the board |
| 16/08/2024 | New Board Member Patrick Josef Marous (924943602) Appointed |
| 16/08/2024 | Detlef Hubert Schotten (926569503) has left the board |
Credit Risk Overview
Want to learn more about THYSSENKRUPP MATERIALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THYSSENKRUPP MATERIALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP MATERIALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Detlef Hubert Schotten (926569503) has left the board |
| 16/08/2024 | New Board Member Patrick Josef Marous (924943602) Appointed |
| 16/08/2024 | Detlef Hubert Schotten (926569503) has left the board |
| 16/08/2024 | New Board Member Patrick Josef Marous (924943602) Appointed |
| 20/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | Peter Zarth (928926128) has left the board |
| 05/10/2023 | New Board Member Jorg Christian Schrewe (931426714) Appointed |
| 19/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/01/2022 | Terence Robert Sargeant (904398200) has left the board |
| 07/01/2022 | New Board Member Billy David Kingsbury (929106601) Appointed |
| 11/11/2021 | New Board Member Jonathan Revell Emmet (920358154) Appointed |
| 11/11/2021 | New Board Member Peter Zarth (928926128) Appointed |
| 11/11/2021 | New Company Secretary Jonathan Revell Emmet (928926032) Appointed |
| 11/11/2021 | Patrick Josef Marous (924943602) has left the board |
| 11/11/2021 | Phillip Jon Scarr (920834237) has left the board |
| 11/11/2021 | Phillip Jon Scarr (920834264) has left the board |
| 14/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/01/2020 | Martin Stillger (925586597) has left the board |
| 06/01/2020 | New Board Member Detlef Hubert Schotten (926569503) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Martin Stillger (925586597) Appointed |
| 05/03/2019 | Ilse Irene Albert Henne (924953213) has left the board |
| 21/08/2018 | New Board Member Ilse Irene Albert Henne (924953213) Appointed |
| 20/08/2018 | Gudrun Degenhart (920462618) has left the board |
| 16/08/2018 | Laura Anne Holmes (921205382) has left the board |
| 16/08/2018 | New Board Member Patrick Josef Marous (924943602) Appointed |
| 08/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Board Member Laura Anne Holmes (921205382) Appointed |
| 04/08/2016 | Jurgen Georg Funke (918275379) has left the board |
| 24/05/2016 | William John Street (907260487) has left the board |
| 24/05/2016 | New Company Secretary Phillip Jon Scarr (920834237) Appointed |
| 24/05/2016 | New Board Member Phillip Jon Scarr (920834264) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/02/2016 | Ilse Irene Albert Henne (917326406) has left the board |
| 01/02/2016 | Ilse Irene Albert Henne (917326406) has left the board |
| 01/02/2016 | New Board Member Gudrun Degenhart (920462618) Appointed |
| 01/02/2016 | New Board Member Gudrun Degenhart (920462618) Appointed |
| 05/07/2015 | New Accounts filed |
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