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 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
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)
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 |