This company is commonly known as Thyssenkrupp Automotive (uk) Limited. The company was founded 39 years ago and was given the registration number 01900374. The firm's registered office is in SOLIHULL. You can find them at 3rd Floor, Friar Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THYSSENKRUPP AUTOMOTIVE (UK) LIMITED |
|---|---|---|
| Company Number | : | 01900374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1985 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Friar Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN | Corporate Secretary | 13 October 2020 | Active |
| 3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN | Director | 01 December 2020 | Active |
| 3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN | Director | 31 December 2021 | Active |
| 18 Lapwing Drive, Hampton In Arden, Solihull, B92 0BF | Secretary | 15 July 1997 | Active |
| 5 Kensington Gardens, Ferryhill, DL17 8LU | Secretary | 12 December 2003 | Active |
| Unit 6, The Quadrangle, Cranmore Avenue Shirley, Solihull, England, B90 4LE | Secretary | 03 May 2012 | Active |
| The Old Vicarage, The Square, Feckenham, Redditch, B96 6HR | Secretary | - | Active |
| 96 Craythorne Road, Stretton, Burton On Trent, DE13 0AZ | Secretary | 01 October 2005 | Active |
| Low Walworth Hall, Walworth, Darlington, DL2 2NA | Secretary | 02 February 2004 | Active |
| Low Walworth Hall, Walworth, Darlington, DL2 2NA | Secretary | 21 April 2003 | Active |
| Behringstrasse 6, D4040 Neuss, Germany, | Director | - | Active |
| 18 Lapwing Drive, Hampton In Arden, Solihull, B92 0BF | Director | 01 September 1997 | Active |
| Moenkebergstrasse, Bielfeld, Germany, | Director | 08 October 1993 | Active |
| Im Lohnen 9, D-78244, Gottmadingen, FOREIGN | Director | 01 February 1993 | Active |
| Manfield Lodge, Manfield, Darlington, DL2 2RH | Director | 12 December 2003 | Active |
| The Dairy House, Ludstone Claverley, Wolverhampton, WV5 7DE | Director | 20 September 2005 | Active |
| The Dairy House, Ludstone Claverley, Wolverhampton, WV5 7DE | Director | - | Active |
| Rodenwaldstrasse 10, D-4030 Ratingen 6, Germany, | Director | - | Active |
| Alberic House 4 St Peters Wynd, Bishopton, Stockton On Tees, TS21 1PZ | Director | 20 October 2005 | Active |
| The Old Vicarage, The Square, Feckenham, Redditch, B96 6HR | Director | 30 September 1997 | Active |
| Lancelands, Cotherstone, Barnard Castle, DL12 9PN | Director | 01 February 1993 | Active |
| 3rd Floor, Friar Gate 1, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 01 October 2012 | Active |
| Patthorster Strasse 100, D4803 Steinhagen, Germany, | Director | - | Active |
| Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN | Director | 25 September 1998 | Active |
| Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN | Director | 09 May 1995 | Active |
| 96 Craythorne Road, Stretton, Burton On Trent, DE13 0AZ | Director | 01 March 2009 | Active |
| Low Walworth Hall, Walworth, Darlington, DL2 2NA | Director | 02 February 2004 | Active |
| Low Walworth Hall, Walworth, Darlington, DL2 2NA | Director | 30 September 1997 | Active |
| Kiefernberg 4a, Rosengarten, Germany 21224, FOREIGN | Director | 01 December 1997 | Active |
| 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 | |
|---|---|---|---|
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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