This company is commonly known as Thyssenkrupp Uk Plc. The company was founded 34 years ago and was given the registration number 02452909. The firm's registered office is in SOLIHULL. You can find them at 3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THYSSENKRUPP UK PLC |
|---|---|---|
| Company Number | : | 02452909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1989 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Friars 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 |
|---|---|---|---|
| 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN | Director | 01 December 2020 | Active |
| 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN | Director | 01 September 2008 | Active |
| 18 Lapwing Drive, Hampton In Arden, Solihull, B92 0BF | Secretary | - | Active |
| 3, Ascot Way, St. Helen Auckland, Bishop Auckland, United Kingdom, DL14 9AN | Secretary | 17 July 2007 | Active |
| 53, Mucklow Hill, Halesowen, England, B62 8BS | Secretary | 04 February 2013 | Active |
| 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN | Secretary | 20 May 2016 | Active |
| Low Walworth Hall, Walworth, Darlington, DL2 2NA | Secretary | 01 May 2001 | Active |
| Am Dellmannskotten 10, 5810 Witten, Germany, | Director | 01 December 1992 | Active |
| Behringstrasse 6, D4040 Neuss, Germany, | Director | - | Active |
| 18 Lapwing Drive, Hampton In Arden, Solihull, B92 0BF | Director | - | Active |
| Manfield Lodge, Manfield, Darlington, DL2 2RH | Director | 07 November 2003 | Active |
| Lupinenweg 2, 4630 Bochum-Stiepel, Germany, | Director | - | Active |
| 207 Derby Road, Chellaston, Derby, DE73 1SE | Director | - | Active |
| 37 Allard Close, Rectory Farm, Northampton, NN3 5LZ | Director | 07 November 2003 | Active |
| Unterer Eickeshagen 37, Velbert, Germany, | Director | 07 November 2003 | Active |
| Rheinallee 134, Dusseldorf, Germany, FOREIGN | Director | 01 May 2001 | Active |
| Dimbeck 41a, Mulheim/Rhur, Germany, | Director | 01 September 2008 | Active |
| The Old Vicarage, The Square, Feckenham, Redditch, B96 6HR | Director | 30 September 1997 | Active |
| Rookery Cottage Hazelwood Lane, Chipstead, CR5 3PF | Director | 01 May 2001 | Active |
| The Barn Rectory Farm, Broadway Road, Lightwater, GU18 5SH | Director | 01 October 2005 | Active |
| The Thatched Cottage, Hill Wootton, Warwick, CV35 7PP | Director | - | Active |
| Lancelands, Cotherstone, Barnard Castle, DL12 9PN | Director | 01 May 2001 | Active |
| Zum Eigen 16, Ratingen D-40880, Germany, FOREIGN | Director | 18 May 1995 | Active |
| 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 29 June 2012 | 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 Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Thyssenkrupp, Thyssenkrupp Allee 1, Essen, Germany, 45143 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | 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 |
| 2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Address | Change registered office address company with date old address new address. | Download |
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