TUV SUD SERVICES (UK) LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
TUV SUD SERVICES (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
TUV SUD SERVICES (UK) LIMITED was incorporated 68 years ago on 19/01/1956 and has the registered number: 00560225. The accounts status is FULL and accounts are next due on 30/09/2024.
TUV SUD SERVICES (UK) LIMITED was incorporated 68 years ago on 19/01/1956 and has the registered number: 00560225. The accounts status is FULL and accounts are next due on 30/09/2024.
TUV SUD SERVICES (UK) LIMITED - FAREHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCTAGON HOUSE CONCORDE WAY
FAREHAM
PO15 5RL
This Company Originates in : United Kingdom
Previous trading names include:
TUV SUD PRODUCT SERVICE LTD (until 20/09/2012)
TUV SUD PRODUCT SERVICE LTD (until 20/09/2012)
TUV PRODUCT SERVICE LIMITED (until 10/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GUY | Aug 1974 | British | Director | 2020-02-13 | CURRENT |
MR WILLIAM JOHN MCKNIGHT | Secretary | 2011-11-24 | CURRENT | ||
MR GIAMPAOLO ALOISI | Sep 1972 | Italian | Director | 2019-10-16 | CURRENT |
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Director | 2011-11-24 | CURRENT |
CYRIL FREDERICK HEYWOOD TEED | Apr 1932 | British | Director | 1997-03-04 UNTIL 2001-06-30 | RESIGNED |
WILLIAM THOMAS KINLOCH HENDERSON | Jul 1937 | British | Director | 1996-12-30 UNTIL 2001-01-26 | RESIGNED |
DIP-ING HORST SCHNEIDER | Nov 1948 | German | Director | 2014-04-04 UNTIL 2015-04-30 | RESIGNED |
MR KLEMENS SCHMIEDERER | Nov 1959 | German | Director | 2015-04-30 UNTIL 2016-11-14 | RESIGNED |
CYRIL FREDERICK HEYWOOD TEED | Apr 1932 | British | Director | RESIGNED | |
RUPRECHT HERBERT SCHATTNER | Jan 1951 | German | Director | 1998-07-10 UNTIL 2001-08-07 | RESIGNED |
WILLIAM PATON | Nov 1941 | British | Director | 1997-06-11 UNTIL 2001-12-31 | RESIGNED |
MR CRAIG GREGORY ORMEROD | Oct 1960 | British | Director | 2011-11-24 UNTIL 2012-10-01 | RESIGNED |
DAVID JAMES MORGAN | Aug 1950 | British | Director | 1997-06-11 UNTIL 2001-12-14 | RESIGNED |
MR CHRISTOPH SCHIPPER | Jan 1966 | German | Director | 2016-11-14 UNTIL 2023-04-01 | RESIGNED |
RICHARD TROLLOPE | Oct 1949 | British | Secretary | 1996-12-30 UNTIL 2001-08-07 | RESIGNED |
MR CRAIG GREGORY ORMEROD | Oct 1960 | British | Secretary | 2003-01-06 UNTIL 2011-11-24 | RESIGNED |
IAN PHILIP HOWARD | Jun 1966 | British | Secretary | 1995-04-27 UNTIL 1996-12-23 | RESIGNED |
WOLFGANG HOCK | Apr 1954 | German | Secretary | 2001-08-07 UNTIL 2003-01-07 | RESIGNED |
GEOFFREY COSTELLO | British | Secretary | RESIGNED | ||
MR DAVID JOHN WILSON | May 1957 | British | Director | 2001-12-14 UNTIL 2012-10-01 | RESIGNED |
MR BRIAN SERGIO AUSTIN | Dec 1960 | British | Director | 2019-01-01 UNTIL 2019-09-13 | RESIGNED |
MR MICHAEL VALENTE | Mar 1958 | British | Director | 2012-10-01 UNTIL 2018-02-28 | RESIGNED |
MR PETER CHARLES VENTON | Dec 1942 | British | Director | 1993-06-01 UNTIL 1993-10-04 | RESIGNED |
GEOFFREY MAURICE MATTHEWS | Oct 1945 | British | Director | RESIGNED | |
JEAN LOUIS MEATH EVANS | Jun 1952 | British | Director | 2001-02-01 UNTIL 2012-10-01 | RESIGNED |
MR RICHARD WILLIAM HEIGHINGTON | Dec 1950 | British | Director | 1997-06-11 UNTIL 2001-02-07 | RESIGNED |
DR WOLFHART GUNNAR HAUSER | Dec 1949 | German | Director | 1996-12-30 UNTIL 1998-07-10 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 1998-11-01 UNTIL 1999-03-31 | RESIGNED |
BERND EULER | Mar 1953 | British | Director | 1998-05-26 UNTIL 1998-11-01 | RESIGNED |
CLIVE IAN DOLAN | Jan 1946 | British | Director | 1993-10-04 UNTIL 1996-12-23 | RESIGNED |
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 1996-12-30 UNTIL 2011-11-24 | RESIGNED |
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 2012-10-01 UNTIL 2020-02-13 | RESIGNED |
GEORGE DAVID CLARKE | Oct 1931 | British | Director | 1996-12-30 UNTIL 2000-12-22 | RESIGNED |
MR JOACHIM BIRNTHALER | Oct 1963 | German | Director | 2012-10-01 UNTIL 2014-04-04 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuv Sud (Uk) Limited | 2016-04-06 | Fareham | Ownership of shares 75 to 100 percent |