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Thielmann Uk Limited, WF12 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THIELMANN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thielmann Uk Limited. The company was founded 16 years ago and was given the registration number 06476231. The firm's registered office is in DEWSBURY. You can find them at Unit A Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THIELMANN UK LIMITED
Company Number:06476231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit A Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Churwell Vale, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RD

Director01 August 2016Active
Unit A, Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director03 April 2023Active
Unit A, Churwell Vale, Shaw Cross Business Park, Dewsbury, WF12 7RD

Director02 December 2021Active
12 Prentice Close, Moira, Swaddlincote, DE12 6DL

Secretary17 January 2008Active
64, Station Lane, Birkenshaw, Bradford, United Kingdom, BD11 2JE

Secretary01 May 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary17 January 2008Active
12, Prentice Close, Moira, Swaddlincote, Uk, DE12 6DL

Director17 January 2008Active
C/Canadareal 5, Otura, Spain,

Director03 June 2008Active
Unit 1, Churwell Vale, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RD

Director01 August 2016Active
64, Station Lane, Birkenshaw, Bradford, United Kingdom, BD11 2JE

Director09 July 2008Active
Southburn, Long Lane, Earlsheaton, Dewsbury, United Kingdom, WF12 8LG

Director19 March 2019Active
Nordoststr 30, Krekztal, Germany, 57223

Director03 June 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 January 2008Active

People with Significant Control

Mr Frank Maximillian Peter Bronner
Notified on:12 April 2016
Status:Active
Date of birth:October 1966
Nationality:German
Address:Unit A, Churwell Vale, Dewsbury, WF12 7RD
Nature of control:
  • Significant influence or control as firm
Corinna Claudia Graf
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:German
Country of residence:Spain
Address:20, Son Caliu, Son Caliu, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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