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THYSSENKRUPP ELEVATOR UK LIMITED

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

This company is commonly known as Thyssenkrupp Elevator Uk Limited. The company was founded 63 years ago and was given the registration number 00688790. The firm's registered office is in NOTTINGHAM. You can find them at The Lookout, 4 Bull Close Road, Nottingham, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:THYSSENKRUPP ELEVATOR UK LIMITED
Company Number:00688790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1961
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL

Director15 January 2024Active
Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL

Director24 January 2022Active
The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

Secretary27 April 2018Active
17 Beech Drive, Borehamwood, WD6 4QU

Secretary25 October 2004Active
6 Lyncroft Leys, Scraptoft, Leicester, LE7 9UW

Secretary-Active
The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

Director18 March 2013Active
4 Moseley Wood Green, Leeds, LS16 7HB

Director29 January 2007Active
The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

Director16 August 2012Active
Westvue, Staunton Lane, Bristol, BS14 0QF

Director29 January 2007Active
147 Ravensbourne Avenue, Shortlands, Bromley, BR2 0AZ

Director-Active
1 Blenheim Close, Hinckley, LE10 1TT

Director-Active
37 Huggetts Lane, Eastbourne, BN22 0LT

Director29 January 2007Active
Abbey House, Stockwell Lane, Hellidon, Daventry, NN11 6LG

Director01 January 2000Active
6503 Mainz-Kastel, Eleonoren Strasse 60, West Germany, FOREIGN

Director-Active
130 High Street, Cheveley, Newmarket, CB8 9DG

Director01 February 2008Active
46 Marlborough Road, Beeston, Nottingham, NG9 2HG

Director01 October 2007Active
53, Nightingale Lane, Bromley, BR1 2SA

Director17 November 2008Active
The Lookout 4, Bull Close Road, Nottingham, Gb, NG7 2UL

Director21 December 2009Active
9 Ashlands, Frodsham, WA6 6RG

Director01 February 2008Active
37 Allard Close, Rectory Farm, Northampton, NN3 5LZ

Director02 January 1996Active
The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

Director27 April 2018Active
The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL

Director05 January 2010Active
30, Park Wharf, Haslam Street Lenton, Nottingham, NG7 1FA

Director09 January 2006Active
The Lookout, 4 Bull Close Road, Lenton, Nottingham, NG7 2UL

Director04 August 2010Active
9 Melvyn Drive, Bingham, Nottingham, NG13 8BN

Director-Active
Old Hextalls, Hextalls Lane, Bletchingley, RH1 4QT

Director01 August 1992Active
17 Beech Drive, Borehamwood, WD6 4QU

Director01 August 1992Active
24 Berwyn Avenue, Thingwall, CH61 7UN

Director29 January 2007Active
The Lookout, 4 Bull Close Road, Nottingham, NG7 2UL

Director10 April 2014Active
Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL

Director18 June 2021Active
6 Lyncroft Leys, Scraptoft, Leicester, LE7 9UW

Director-Active
Stattlenbergsti 35, Stuttgart 7000, Germany,

Director-Active
Unit 1, Daniels Way, Hucknall, Nottingham, England, NG15 7LL

Director01 October 2019Active
Meadow House Sunton, Collingbourne, Marlborourgh, SN8 3DZ

Director20 September 2002Active
1 Prower Close, Billericay, CM11 2BU

Director01 January 2000Active

People with Significant Control

Tk Elevator Uk Holding Limited
Notified on:15 April 2020
Status:Active
Country of residence:England
Address:Unit 1, Daniels Way, Nottingham, England, NG15 7LL
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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