TUV SUD LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
TUV SUD LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
TUV SUD LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: SC215164. The accounts status is FULL and accounts are next due on 30/09/2024.
TUV SUD LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: SC215164. The accounts status is FULL and accounts are next due on 30/09/2024.
TUV SUD LIMITED - EAST KILBRIDE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
NAPIER BUILDING, SCOTTISH
EAST KILBRIDE
GLASGOW
G75 0QF
This Company Originates in : United Kingdom
Previous trading names include:
TUV SUD NEL LIMITED (until 20/09/2012)
TUV SUD NEL LIMITED (until 20/09/2012)
TUV NEL LIMITED (until 05/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Secretary | 2003-01-14 | CURRENT |
CHRISTOPHER GUY | Aug 1974 | British | Director | 2020-02-13 | CURRENT |
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Director | 2011-07-01 | CURRENT |
MR GIAMPAOLO ALOISI | Sep 1972 | Italian | Director | 2019-10-16 | CURRENT |
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 2012-10-01 UNTIL 2020-02-13 | RESIGNED |
WOLFGANG HOCK | Apr 1954 | German | Secretary | 2001-08-07 UNTIL 2003-01-14 | RESIGNED |
RICHARD TROLLOPE | Oct 1949 | British | Secretary | 2001-03-19 UNTIL 2001-08-07 | RESIGNED |
BRIAN MILLINGTON | Oct 1958 | British | Director | 2002-06-28 UNTIL 2012-10-01 | RESIGNED |
MR MICHAEL VALENTE | Mar 1958 | British | Director | 2001-06-07 UNTIL 2018-02-28 | RESIGNED |
DIP-ING HORST SCHNEIDER | Nov 1948 | German | Director | 2013-07-04 UNTIL 2015-04-30 | RESIGNED |
MR KLEMENS SCHMEIDERER | Nov 1959 | German | Director | 2015-04-30 UNTIL 2016-11-14 | RESIGNED |
MR CHRISTOPH SCHIPPER | Jan 1966 | German | Director | 2016-11-14 UNTIL 2023-04-01 | RESIGNED |
MACROBERTS LLP | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-03-19 | RESIGNED | ||
WILLIAM PATON | Nov 1941 | British | Director | 2001-03-19 UNTIL 2001-12-31 | RESIGNED |
DR FRANCIS CAMERON KINGHORN | Feb 1943 | British | Director | 2001-03-19 UNTIL 2002-01-18 | RESIGNED |
MR JOACHIM BIRNTHALER | Oct 1963 | German | Director | 2012-10-01 UNTIL 2013-07-04 | RESIGNED |
MR BRIAN SERGIO AUSTIN | Dec 1960 | British | Director | 2018-05-08 UNTIL 2019-09-13 | RESIGNED |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-01-29 UNTIL 2001-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuv Sud (Uk) Limited | 2016-04-06 | Fareham | Ownership of shares 75 to 100 percent |