THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. - SOLIHULL
Company Profile | Company Filings |
Overview
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906552. The accounts status is FULL.
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906552. The accounts status is FULL.
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. - SOLIHULL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
FRIARS GATE 1 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN WILLIAMS | Jan 1960 | English | Director | 2014-11-04 | CURRENT |
MR MALCOLM WHETTON | Aug 1950 | English | Director | 2016-07-20 | CURRENT |
MR MALCOLM WHETTON | Secretary | 2012-07-23 | CURRENT | ||
MR PETER STREETS | Dec 1957 | British | Director | 2000-01-14 UNTIL 2015-12-31 | RESIGNED |
MR DAVID JOHN RYAN | Nov 1961 | British | Director | 2000-01-14 UNTIL 2016-09-09 | RESIGNED |
MR SASCHA STIRNBERG | Jun 1976 | German | Director | 2014-01-24 UNTIL 2017-03-29 | RESIGNED |
MR MICHAEL JOSEPH PAYNE | Oct 1942 | British | Director | 2003-06-12 UNTIL 2004-12-01 | RESIGNED |
DAVID MAXIM RAYBURN | Sep 1947 | British | Director | 2007-05-01 UNTIL 2011-07-15 | RESIGNED |
MR HANS-THEO FRANZ, HIENRICH KUHR | Mar 1956 | German | Director | 2014-02-01 UNTIL 2016-08-15 | RESIGNED |
MR JOHN GERARD ANTHONY HIGGINS | May 1962 | British | Director | 2003-08-13 UNTIL 2011-09-08 | RESIGNED |
MR JOHN GERARD ANTHONY HIGGINS | May 1962 | British | Director | 2013-08-06 UNTIL 2016-07-21 | RESIGNED |
BRENDAN BOWLER | Oct 1945 | British | Director | 2006-08-23 UNTIL 2011-09-08 | RESIGNED |
STEPHEN LESLIE GILL | Nov 1956 | British | Director | 2006-08-23 UNTIL 2016-03-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
MR ANDREAS AKHTAR | Jul 1974 | German | Director | 2012-07-02 UNTIL 2013-08-31 | RESIGNED |
MR DAVID JOHN RYAN | Nov 1961 | British | Secretary | 2000-01-14 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thyysenkrupp Uk Plc | 2016-04-06 | Solihull | Significant influence or control | |
Thyssenkrupp Industrial Solutions Oil & Gas Ltd | 2016-04-06 | Port Talbot West Glamorgan | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. | 2017-11-25 | 30-09-2017 | £1 equity |