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 12 years ago on 17/01/2008 and has the registered number: 06476231. The accounts status is SMALL and accounts are next due on 30/09/2020.

THIELMANN UK LIMITED - DEWSBURY

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/01/2016 14/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LUND POLLARD Nov 1964 British Director 2019-03-19 CURRENT
BERND LOESER Feb 1973 Swiss Director 2016-08-01 CURRENT
ALBERTO BORQUE Mar 1973 Spanish Director 2016-08-01 CURRENT
ALEJANDRO GALVEZ Jul 1971 Spanish Director 2008-06-03 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-17 UNTIL 2008-01-17 RESIGNED
TERENCE PARKER Mar 1950 British Director 2008-07-09 UNTIL 2019-06-04 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
REINHOLD WURM Sep 1948 German Director 2008-06-03 UNTIL 2016-08-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-01-17 UNTIL 2008-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corinna Claudia Graf 2016-04-06 12/1979 Son Caliu   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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