TK ELEVATOR UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
TK ELEVATOR UK HOLDING LIMITED
COMPANY NUMBER
01734279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1983
(41 years and 5 months old)
WEBSITE
www.thyssenkrupp-elevator.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2009
01/03/2021
THYSSENKRUPP AUFZUGE LIMITED
View all previous names
NOTTINGHAM
NG15 7LL
Telephone: 01159868213
TPS: No
1 Mundells Court
Welwyn Garden City
Hertfordshire
AL7 1EN
183-185 Lower Richmond Road
Richmond
Surrey
TW9 4LN
Telephone: 88764259
26a High Street
Great Baddow
Chelmsford
Essex
CM2 7HQ
Endeavor House
Colemet Court Teem Valley
Gateshead
Tyne and Wear
NE11 0JW
Riverview Building
Bradford Road
Riddlesden
Keighley, West Yorkshire
BD20 5JH
Unit 1
Daniels Way
Hucknall
NOTTINGHAM
NG15 7LL
Telephone: 9868213
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 |
|---|---|---|
| THYSSENKRUPP ELEVATOR INTERNATIONAL HOLD | N/A | N/A |
| TK ELEVATOR UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TK ELEVATOR IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Wayne Stride (929184117) has left the board |
| 16/08/2024 | New Board Member Jake Antony Brown (931558163) Appointed |
| 16/08/2024 | Wayne Stride (929184117) has left the board |
Credit Risk Overview
Want to learn more about TK ELEVATOR UK HOLDING 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 TK ELEVATOR UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TK ELEVATOR UK HOLDING 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 |
|---|---|---|---|---|
|
15/01/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Feb 2000 (age: 24) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/1991 - 30/09/2002 (11 years and 6 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/03/1991 - 09/09/1998 (7 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Wayne Stride (929184117) has left the board |
| 16/08/2024 | New Board Member Jake Antony Brown (931558163) Appointed |
| 16/08/2024 | Wayne Stride (929184117) has left the board |
| 16/08/2024 | New Board Member Jake Antony Brown (931558163) Appointed |
| 12/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Garry Harper (911379928) Appointed |
| 08/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | Charlotte Elizabeth Neill (910922804) has left the board |
| 13/01/2023 | New Accounts filed |
| 29/12/2022 | Stephen Saunders (926399505) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Wayne Stride (929184117) Appointed |
| 25/06/2021 | New Board Member Charlotte Elizabeth Nuttall (910922804) Appointed |
| 21/05/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Stephen Saunders (926399505) Appointed |
| 25/10/2019 | Kevin Paul Taylor (903011660) has left the board |
| 21/03/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 24/10/2018 | Juergen Wartinger (924749451) has left the board |
| 12/07/2018 | New Accounts filed |
| 04/07/2018 | Mark Kalinowski (924749461) has left the board |
| 04/07/2018 | New Board Member Mark James Adam Kalinowski (921571422) Appointed |
| 27/06/2018 | Mark Kalinowski (924749449) has left the board |
| 27/06/2018 | New Board Member Mark Kalinowski (924749461) Appointed |
| 20/06/2018 | New Company Secretary Mark Kalinowski (924749452) Appointed |
| 20/06/2018 | New Board Member Juergen Wartinger (924749451) Appointed |
| 20/06/2018 | New Board Member Mark Kalinowski (924749449) Appointed |
| 22/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Wilhelm Nehring (918653174) has left the board |
| 21/03/2018 | Gerhard Burits (917647458) has left the board |
| 15/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 04/04/2014 | Alexander Kocherscheidt (915390158) has left the board |
| 04/04/2014 | New Board Member Gerhard Burits (917647458) Appointed |
| 04/04/2014 | New Board Member Wilhelm Nehring (918653174) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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