TUV SUD SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TUV SUD SERVICES (UK) LIMITED
COMPANY NUMBER
00560225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/1956
(68 years and 10 months old)
WEBSITE
www.tuvps.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2010
20/09/2012
TUV SUD PRODUCT SERVICE LTD
View all previous names
FAREHAM
PO15 5RL
Telephone: 01489558100
TPS: No
Airfield Farm
Snitterfield Road
Stratford-upon-avon
Warwickshire
CV37 0EX
Telephone: 731155
Belasis Business Centre
Coxwold Way
Billingham
Cleveland
TS23 4EA
Hersham Place
41-61 Molesey Road
Hersham
Walton-on-thames, Surrey
KT12 4RZ
Telephone: 251200
Octagon House
Concorde Way
Fareham
Hampshire
PO15 5RL
Telephone: 558100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUV SUD SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUV SUD SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUV SUD SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2011 - Present (13years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
24/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/01/1992 - Present (32 years and 10 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET LOGISTICS INTERNATIONAL NV | N/A | N/A |
| FLEET LOGISTICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/04/2023 | Christoph Schipper (921870348) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Christopher Guy (926758090) Appointed |
| 25/02/2020 | Peter Maurice Crystal (905256279) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Giampaolo Aloisi (926359282) Appointed |
| 01/10/2019 | Brian Sergio Austin (919529172) has left the board |
| 13/08/2019 | New Accounts filed |
| 18/01/2019 | Brian Sergio Austin (925405869) has left the board |
| 18/01/2019 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Brian Sergio Austin (925405869) Appointed |
| 03/05/2018 | New Accounts filed |
| 15/03/2018 | Michael Valente (902722311) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Board Member Christoph Schipper (921870348) Appointed |
| 21/11/2016 | Klemens Schmiederer (919953827) has left the board |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 23/07/2015 | New Board Member Klemens Schmiederer (919953827) Appointed |
| 04/06/2015 | Horst Schneider (918539428) has left the board |
| 19/05/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 19/06/2014 | Horst Schneider (918839894) has left the board |
| 19/06/2014 | New Board Member Horst Schneider (918539428) Appointed |
| 16/06/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Horst Schneider (918839894) Appointed |
| 11/06/2014 | Joachim Birnthaler (917340374) has left the board |
| 11/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 14/11/2012 | Joachim Birnthaler (917340432) has left the board |
| 14/11/2012 | New Board Member Joachim Birnthaler (917340374) Appointed |
| 07/11/2012 | Jean Louis Meath Evans (907719664) has left the board |
| 07/11/2012 | New Board Member Joachim Birnthaler (917340432) Appointed |
| 07/11/2012 | New Board Member Peter Maurice Crystal (905256279) Appointed |
| 07/11/2012 | David John Wilson (907949153) has left the board |
| 07/11/2012 | Craig Gregory Ormerod (907911109) has left the board |
| 07/11/2012 | New Board Member Michael Valente (902722311) Appointed |
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