THIELMANN UK LIMITED - DEWSBURY
Company Profile | Company Filings |
Overview
THIELMANN UK LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
THIELMANN UK LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476231. The accounts status is SMALL and accounts are next due on 30/09/2024.
THIELMANN UK LIMITED was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476231. The accounts status is SMALL and accounts are next due on 30/09/2024.
THIELMANN UK LIMITED - DEWSBURY
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
UNIT A CHURWELL VALE
DEWSBURY
WEST YORKSHIRE
WF12 7RD
This Company Originates in : United Kingdom
Previous trading names include:
PORTINOX CONTAINER SERVICES (UK) LIMITED (until 29/09/2016)
PORTINOX CONTAINER SERVICES (UK) LIMITED (until 29/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANFRED ZURKIRCH | Mar 1970 | Swiss | Director | 2021-12-02 | CURRENT |
MR FRANCIS ANTHONY MARKHAM | Jul 1970 | British | Director | 2023-04-03 | CURRENT |
ALBERTO BORQUE | Mar 1973 | Spanish | Director | 2016-08-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-01-17 UNTIL 2008-01-17 | RESIGNED | ||
REINHOLD WURM | Sep 1948 | German | Director | 2008-06-03 UNTIL 2016-08-01 | RESIGNED |
MANAGING DIRECTOR ANDREW LUND POLLARD | Nov 1964 | British | Director | 2019-03-19 UNTIL 2023-04-07 | RESIGNED |
TERENCE PARKER | Mar 1950 | British | Director | 2008-07-09 UNTIL 2019-06-04 | RESIGNED |
DR BERND OTTO LOESER | Feb 1973 | Swiss | Director | 2016-08-01 UNTIL 2020-10-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2008-01-17 UNTIL 2008-01-17 | RESIGNED | ||
ALEJANDRO GALVEZ | Jul 1971 | Spanish | Director | 2008-06-03 UNTIL 2021-12-02 | RESIGNED |
CONTAINER LOGISTICS LTD | Director | 2008-01-17 UNTIL 2008-07-09 | RESIGNED | ||
TERENCE PARKER | Mar 1950 | British | Secretary | 2008-05-01 UNTIL 2019-06-04 | RESIGNED |
DAVID BEBBINGTON | Jan 1965 | Secretary | 2008-01-17 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frank Maximillian Peter Bronner | 2016-04-12 | 10/1966 | Dewsbury West Yorkshire | Significant influence or control as firm |
Corinna Claudia Graf | 2016-04-06 - 2016-04-12 | 12/1979 | Son Caliu |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |