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 - 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 31/12/2022 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)

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

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