UKBizDB.co.uk

THYSSENKRUPP ROTHE ERDE UK LTD.

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

This company is commonly known as Thyssenkrupp Rothe Erde Uk Ltd.. The company was founded 48 years ago and was given the registration number 01234841. The firm's registered office is in PETERLEE. You can find them at Mill Hill, North West Industrial Estate, Peterlee, Co. Durham. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:THYSSENKRUPP ROTHE ERDE UK LTD.
Company Number:01234841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Mill Hill, North West Industrial Estate, Peterlee, Co. Durham, SR8 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN

Corporate Secretary01 February 2021Active
Tremoniastrasse 5-11, 44137, Dortmund, Germany,

Director14 January 2020Active
6 Weardale Avenue, Sunderland, SR6 8AS

Director11 December 2001Active
Tremoniastrasse 5-11, 44137, Dortmund, Germany,

Director05 February 2024Active
Marie-Curie-St.23, Ludinghausen, Germany,

Director01 October 2005Active
17, Falmouth Drive, Harrowgate Farm, Darlington, DL3 0ZS

Secretary11 June 2008Active
6 Weardale Avenue, Sunderland, SR6 8AS

Secretary24 November 1995Active
26 Chester Mews, Sunderland, SR4 7HX

Secretary-Active
Mill Hill, North West Industrial Estate, Peterlee, SR8 2HR

Secretary02 July 2020Active
Erleweg 5, Dortmund 30 4600, W Germany, FOREIGN

Director-Active
Kleine Schwerter Strasse 127, D-44287 Dortmund, Germany,

Director01 October 1997Active
Kampstr 23, D-58285 Gevelsberg, Germany,

Director13 May 1993Active
Waldring 55, 44789, GERMANY

Director22 July 1993Active
Durham House, 7300 Capilano Drive, Signature Of Solon,, Solon, U.S.A,

Director01 December 1993Active
Hagenstrasse 106, D-44581 Castrop-Rauxel, Germany, FOREIGN

Director01 January 2005Active
Am Hang 15, Dortmund 30 4600, W Germany, FOREIGN

Director-Active
60 Hummersknott Avenue, Darlington, DL3 8LE

Director-Active
Wortbergrode 18, Essen, Germany, 45149

Director01 August 2006Active
., Tremoniastrasse 5-11, Dortmund, Germany,

Director01 July 2013Active
West Brink 16, Dortmund 13 4600, W Germany, FOREIGN

Director-Active
52 Valley Drive, Yarm, TS15 9IQ

Director-Active
Hesselbarth Strasse 24, D-59555, Lippstadt, FOREIGN

Director22 July 1993Active

People with Significant Control

Thyssenkrupp Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Friers Gate (Third Floor), Stratford Road, Solihull, England, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2024-02-26Officers

Termination director company with name termination date.

Download
2023-10-17Accounts

Accounts amended with accounts type full.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Officers

Appoint corporate secretary company with name date.

Download
2021-03-04Officers

Termination secretary company with name termination date.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-07-02Officers

Appoint person secretary company with name date.

Download
2020-07-02Officers

Termination secretary company with name termination date.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Resolution

Resolution.

Download
2018-06-28Accounts

Accounts with accounts type full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.