This company is commonly known as Thyssenkrupp Access Limited. The company was founded 50 years ago and was given the registration number 01166449. The firm's registered office is in PARK STOCKTON ON TEES. You can find them at Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | THYSSENKRUPP ACCESS LIMITED |
|---|---|---|
| Company Number | : | 01166449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1974 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Secretary | 23 October 2020 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 10 April 2017 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Secretary | 30 April 2020 | Active |
| 557 Yarm Road, Eaglescliffe, TS16 9BJ | Secretary | 12 August 2008 | Active |
| 42 Gill Street, Guisborough, TS14 6EH | Secretary | 09 January 2006 | Active |
| 21 Vicarage Lane, Poynton, SK12 1BG | Secretary | 01 January 1993 | Active |
| 1 Pine Walk, Sarisbury Green, Southampton, SO31 7DN | Secretary | 19 May 2005 | Active |
| 255 Streetsbrook Road, Solihull, B91 1HE | Secretary | 16 January 2004 | Active |
| Four Winds, The Green, East Knoyle, SP3 6BN | Secretary | 06 December 2002 | Active |
| 16 Unwin Close, Letchworth Garden City, SG6 3RS | Secretary | 14 January 2000 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Secretary | 18 September 2008 | Active |
| 52 Rowlatt Drive, St Albans, AL3 4NB | Secretary | 01 January 1997 | Active |
| 7 Bankside Close, Marple Bridge, Stockport, SK6 5ET | Secretary | - | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Secretary | 06 February 2014 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 23 October 2020 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 09 January 2006 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 23 March 2006 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 01 November 2012 | Active |
| 42 Gill Street, Guisborough, TS14 6EH | Director | 23 March 2007 | Active |
| Erleweg 5, Dortmund 30 4600, W Germany, FOREIGN | Director | 15 November 1994 | Active |
| Droste Hulshoffstrasse 3, Odenthal, Germany, | Director | 09 January 2006 | Active |
| Areley House, Watford Road, Crick, NN6 7TT | Director | 01 March 2003 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 12 December 2014 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 06 August 2012 | Active |
| 255 Streetsbrook Road, Solihull, B91 1HE | Director | 19 May 2005 | Active |
| Four Winds, The Green, East Knoyle, SP3 6BN | Director | 06 December 2002 | Active |
| 16 Unwin Close, Letchworth Garden City, SG6 3RS | Director | 01 January 1997 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 18 September 2008 | Active |
| C/O Werner & Pfleiderer Gmbh, 70469 Stuttgart, Germany, | Director | - | Active |
| C/O Werner & Pfleiderer Gmbh, 70469 Stuttgart, Germany, | Director | 01 July 1992 | Active |
| Lieguiker Str 31, Scliwiebardingen, 71701 Germany, FOREIGN | Director | 15 November 1994 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 28 February 2014 | Active |
| Im Mallingforst 3, Bottrop, Germany, | Director | 06 December 2002 | Active |
| Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, TS18 3TB | Director | 23 March 2016 | Active |
| 2 Bahrenbergring, Essen, Germany, | Director | 26 June 2006 | Active |
| Tk Elevator International Holding B.V. | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Fascinatio Boulevard 806-808, Nl-2909va Capelle Aan Den Ijssel, Capelle Aan Den Ijssel, Netherlands, |
| Nature of control | : |
|
| Thyssenkrupp Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Friars Gate 1, Stratford Road, Solihull, England, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-24 | Officers | Change person secretary company with change date. | Download |
| 2020-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
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