THYSSENKRUPP AUTOMOTIVE (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED was incorporated 39 years ago on 28/03/1985 and has the registered number: 01900374. The accounts status is FULL and accounts are next due on 29/06/2024.
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED was incorporated 39 years ago on 28/03/1985 and has the registered number: 01900374. The accounts status is FULL and accounts are next due on 29/06/2024.
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
3RD FLOOR, FRIAR GATE 1 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BILLY DAVID KINGSBURY | May 1978 | British | Director | 2021-12-31 | CURRENT |
THYSSENKRUPP UK PLC | Corporate Secretary | 2020-10-13 | CURRENT | ||
MR JONATHAN REVELL EMMET | Apr 1969 | British | Director | 2020-12-01 | CURRENT |
LEONARD JAMES BRANSBY | May 1951 | British | Secretary | 1997-07-15 UNTIL 2003-04-21 | RESIGNED |
MRS JULIE FIONA HUTCHINSON | Secretary | 2012-05-03 UNTIL 2013-01-31 | RESIGNED | ||
JULIE FIONA DINNING | Feb 1959 | Secretary | 2003-12-12 UNTIL 2004-02-02 | RESIGNED | |
ALEX DAVID WORRALL | May 1950 | British | Secretary | 2004-02-02 UNTIL 2005-10-01 | RESIGNED |
LESLIE PAUL LEES | Aug 1961 | Secretary | RESIGNED | ||
MR MALCOLM WHETTON | Aug 1950 | English | Secretary | 2005-10-01 UNTIL 2012-05-03 | RESIGNED |
ALEX DAVID WORRALL | May 1950 | British | Secretary | 2003-04-21 UNTIL 2003-12-12 | RESIGNED |
HANS PETER STEPHANI | Jun 1948 | German | Director | 1995-05-09 UNTIL 1997-09-30 | RESIGNED |
MR TERENCE ROBERT SARGEANT | Jul 1961 | British | Director | 2012-10-01 UNTIL 2021-12-31 | RESIGNED |
DIETER STENDER | Jan 1933 | German | Director | RESIGNED | |
HANS PETER STEPHANI | Jun 1948 | German | Director | 1998-09-25 UNTIL 2003-01-28 | RESIGNED |
ULRICH ZIOLKOWSKI | Mar 1943 | German | Director | 1997-12-01 UNTIL 1998-09-25 | RESIGNED |
MR MALCOLM WHETTON | Aug 1950 | English | Director | 2009-03-01 UNTIL 2020-12-31 | RESIGNED |
ALEX DAVID WORRALL | May 1950 | British | Director | 2004-02-02 UNTIL 2005-10-20 | RESIGNED |
LESLIE PAUL LEES | Aug 1961 | Director | 1997-09-30 UNTIL 2011-06-19 | RESIGNED | |
ALEX DAVID WORRALL | May 1950 | British | Director | 1997-09-30 UNTIL 2003-12-12 | RESIGNED |
BERNARD ROBINSON | Sep 1940 | British | Director | 1993-02-01 UNTIL 1997-09-30 | RESIGNED |
MR SIMON FLUNDER | Feb 1953 | English | Director | 2003-12-12 UNTIL 2012-09-30 | RESIGNED |
MR KEVIN HEYHURST | Feb 1959 | British | Director | 2005-10-20 UNTIL 2011-06-19 | RESIGNED |
DR-ING DIETER A FRANK | Jun 1936 | German | Director | RESIGNED | |
MR BRIAN WILLIAM RICHARD FRANCIS | May 1949 | British | Director | RESIGNED | |
MR BRIAN WILLIAM RICHARD FRANCIS | May 1949 | British | Director | 2005-09-20 UNTIL 2011-06-19 | RESIGNED |
RAINER EISELE | Jun 1945 | German | Director | 1993-02-01 UNTIL 1997-09-30 | RESIGNED |
HEINZ DERSTROFF | Jul 1935 | German | Director | 1993-10-08 UNTIL 1997-09-30 | RESIGNED |
LEONARD JAMES BRANSBY | May 1951 | British | Director | 1997-09-01 UNTIL 2003-10-31 | RESIGNED |
DR CHRISTIAN BORMANN | Mar 1940 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thyssenkrupp Uk Plc | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |