TUV SUD (UK) LIMITED - FAREHAM


Company Profile Company Filings

Overview

TUV SUD (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
TUV SUD (UK) LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224488. The accounts status is FULL and accounts are next due on 30/09/2024.

TUV SUD (UK) LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company

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
HAMPSHIRE
PO15 5RL

This Company Originates in : United Kingdom
Previous trading names include:
TUV SUDDEUTSCHLAND (U.K.) LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Secretary 2009-07-02 CURRENT
MR GIAMPAOLO ALOISI Sep 1972 Italian Director 2019-10-16 CURRENT
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Director 2011-07-01 CURRENT
PETER MAURICE CRYSTAL Jan 1948 British Director 2001-08-07 CURRENT
CHRISTOPHER GUY Aug 1974 British Director 2020-02-13 CURRENT
CHRISTOPH SCHIPPER Jan 1966 Secretary 2006-03-14 UNTIL 2007-01-11 RESIGNED
JUSTINE PIPER Jun 1971 British Secretary 1996-07-15 UNTIL 1996-08-14 RESIGNED
RUDOLF LOESER Mar 1955 Secretary 2006-12-07 UNTIL 2009-07-02 RESIGNED
WILLIAM PATON Nov 1941 British Director 1999-07-01 UNTIL 2006-03-14 RESIGNED
WOLFGANG HOCK Apr 1954 German Secretary 2001-08-07 UNTIL 2006-03-14 RESIGNED
RICHARD TROLLOPE Oct 1949 British Secretary 1999-07-01 UNTIL 2001-08-07 RESIGNED
ALASTAIR MACRAE Jun 1966 British Director 1996-07-15 UNTIL 1996-08-14 RESIGNED
DIPL ING HORST SCHNEIDER Nov 1948 German Director 2014-04-04 UNTIL 2015-04-30 RESIGNED
DR AXEL STEPKEN Aug 1958 German Director 2006-03-14 UNTIL 2009-04-20 RESIGNED
RICHARD TROLLOPE Oct 1949 British Director 1997-11-03 UNTIL 2001-08-07 RESIGNED
MR KLEMENS SCHMIEDERER Nov 1959 German Director 2015-04-30 UNTIL 2016-11-14 RESIGNED
CHRISTOPH SCHIPPER Jan 1966 Director 2006-03-14 UNTIL 2007-01-05 RESIGNED
MR CHRISTOPH SCHIPPER Jan 1966 German Director 2016-11-14 UNTIL 2023-04-01 RESIGNED
RUPRECHT HERBERT SCHATTNER Jan 1951 German Director 1996-12-23 UNTIL 2001-08-07 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 1996-08-14 UNTIL 1999-07-01 RESIGNED
HERMANN MUND Aug 1942 German Director 1996-12-23 UNTIL 2006-03-14 RESIGNED
DIPL KFM STEFAN BUTZ Jul 1968 German Director 2001-08-07 UNTIL 2002-01-14 RESIGNED
WOLFGANG HOCK Apr 1954 German Director 2001-08-07 UNTIL 2006-03-14 RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 1996-12-23 UNTIL 2001-08-07 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Director 1996-08-14 UNTIL 1999-07-01 RESIGNED
MR JOACHIM BIRNTHALER Oct 1963 German Director 2010-11-16 UNTIL 2014-04-04 RESIGNED
DR-ING MANFRED PETER BAYERLEIN Oct 1959 German Director 2009-04-20 UNTIL 2010-07-16 RESIGNED
MR BRIAN SERGIO AUSTIN Dec 1960 British Director 2018-05-08 UNTIL 2019-09-13 RESIGNED
MR MICHAEL VALENTE Mar 1958 British Director 2009-07-02 UNTIL 2018-02-28 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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PMSS CONSULTING GROUP LIMITED FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BONE GROUP LIMITED EDINBURGH Dissolved... GROUP 4521 - Gen construction & civil engineer
WALLACE WHITTLE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BONE STEEL LIMITED EDINBURGH Dissolved... MEDIUM 2811 - Manufacture metal structures & parts
TUV SUD LIMITED EAST KILBRIDE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TUV SUD WW HOLDINGS LIMITED EAST KILBRIDE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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