THYSSENKRUPP UK PLC
Active - Accounts Filed
General Information
NAME
THYSSENKRUPP UK PLC
COMPANY NUMBER
02452909
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1989
(35years old)
WEBSITE
http://gestamp.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/02/1990
28/09/1999
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
View all previous names
WEST MIDLANDS
B90 4BN
Telephone: 01217137280
TPS: No
3rd Floor, Friars Gate
1011 Stratford Road
Shirley
Solihull, West Midlands
B90 4BN
Telephone: 7137280
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 INDUSTRIALS INVESTMENT | N/A | N/A |
| THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
| LIFT AND ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THYSSENKRUPP UK PLC?
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 UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP UK PLC?
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 |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
03/12/1991 - Present (33years) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/12/1991 - Present (33years) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 03/12/1991 - Present (33years) Secretary: 03/12/1991 - Present (33years) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 21/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | New Company Secretary Malcolm Whetton (920834211) Appointed |
| 24/05/2016 | John William Street (917558758) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 19/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 09/12/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 07/02/2013 | New Company Secretary John William Street (917558758) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 23/01/2013 | Julie Fiona Hutchinson (909515894) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 25/10/2012 | Simon Flunder (900373296) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jonathan Revell Emmet (920358154) Appointed |
| 19/01/1970 | New Accounts filed |
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