This company is commonly known as Thyssenkrupp Aufzuge Limited. The company was founded 40 years ago and was given the registration number 01734279. The firm's registered office is in LENTON. You can find them at The Lookout, 4 Bull Close Road, Lenton, Nottingham. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THYSSENKRUPP AUFZUGE LIMITED |
|---|---|---|
| Company Number | : | 01734279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1983 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL | Director | 15 January 2024 | Active |
| Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL | Director | 24 January 2022 | Active |
| 38 Edgewood Green, Shirley, Croydon, CR0 7PT | Secretary | - | Active |
| The Lookout, 4 Bull Close Road, Lenton, NG7 2UL | Secretary | 17 June 2018 | Active |
| 17 Beech Drive, Borehamwood, WD6 4QU | Secretary | 25 October 2004 | Active |
| 6 Lyncroft Leys, Scraptoft, Leicester, LE7 9UW | Secretary | 01 May 1991 | Active |
| The Lookout, 4 Bull Close Road, Lenton, NG7 2UL | Director | 08 March 2013 | Active |
| 147 Ravensbourne Avenue, Shortlands, Bromley, BR2 0AZ | Director | - | Active |
| August - Thyssen - Strasse !, 40211, Dusseldorf, Germany, FOREIGN | Director | 18 September 1998 | Active |
| Albstrasse 17, Nurtingen, Germany, 72622 | Director | - | Active |
| 6503 Mainz-Kastel, Eleonoren Strasse 60, West Germany, FOREIGN | Director | - | Active |
| Max Reger Weg 1, D 7312 Kirschaim-Tech, West Germany, FOREIGN | Director | - | Active |
| Schoner Blick 4, 2000 Hamburg 55, Germany, | Director | 30 September 1992 | Active |
| 37 Allard Close, Rectory Farm, Northampton, NN3 5LZ | Director | 02 January 1996 | Active |
| The Lookout, 4 Bull Close Road, Lenton, NG7 2UL | Director | 17 June 2018 | Active |
| The Lookout 4, Bull Close Road, Lenton, Nottingham, Gb, NG7 2UL | Director | 21 December 2009 | Active |
| 30, Park Wharf, Haslam Street Lenton, Nottingham, NG7 1FA | Director | 09 January 2006 | Active |
| The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL | Director | 04 August 2010 | Active |
| 17 Beech Drive, Borehamwood, WD6 4QU | Director | 30 September 2002 | Active |
| The Lookout 4, Bull Close Road, Lenton, Nottingham, Gb, NG7 2UL | Director | 21 December 2009 | Active |
| The Lookout, 4 Bull Close Road, Lenton, NG7 2UL | Director | 01 April 2014 | Active |
| Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL | Director | 18 June 2021 | Active |
| Jenner Strasse 5, Essen, Germany, FOREIGN | Director | 06 May 2003 | Active |
| Alteburger Strasse 296, Cologne, Germany, FOREIGN | Director | 18 September 1998 | Active |
| Altaeckerweg 15, Stittgart D-70597, Germany, | Director | 28 March 1994 | Active |
| The Lookout, 4 Bull Close Road, Lenton, Nottingham, England, NG7 2UL | Director | 01 October 2019 | Active |
| 1 Prower Close, Billericay, CM11 2BU | Director | 07 December 2005 | Active |
| The Lookout 4, Bull Close Road, Lenton, Nottingham, NG7 2UL | Director | 16 April 2010 | Active |
| New Cottage, Maxstoke Close, Meriden, CV7 7NB | Director | 03 December 2008 | Active |
| The Lookout, 4 Bull Close Road, Lenton, NG7 2UL | Director | 17 June 2018 | Active |
| 13 Lansdowne Road, Staines, TW18 1HH | Director | - | Active |
| Thyssenkrupp Ag | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Thyssenkrupp, Thyssenkrupp Alle, Essen, Germany, |
| Nature of control | : |
|
| Thyssenkrupp Uk Plc | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Friars Gate 1, Stratford Road, Solihull, England, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
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