THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
COMPANY NUMBER
01900374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/1985
(39 years and 7 months old)
WEBSITE
https://www.thyssenkrupp-uk.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/09/1997
27/09/2000
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
View all previous names
WEST MIDLANDS
B90 4BN
Telephone: 01217137280
TPS: No
3rd Floor, Friars Gate
1011 Stratford Road
Shirley
Solihull, West Midlands
B90 4BN
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 UK PLC | Active - Accounts Filed | View Report |
| THYSSENKRUPP AUTOMOTIVE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THYSSENKRUPP AUTOMOTIVE (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 THYSSENKRUPP AUTOMOTIVE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP AUTOMOTIVE (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 |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 30/09/1997 - Present (27 years and 1 months) Secretary: 24/01/1992 - Present (32 years and 10 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
24/01/1992 - 08/10/1993 (1 years and 8 months) Born in Jun 1936 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/01/2022 | Terence Robert Sargeant (904398200) has left the board |
| 10/01/2022 | New Board Member Billy David Kingsbury (929106601) Appointed |
| 09/01/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary THYSSENKRUPP UK PLC (927532536) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 09/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | Julie Fiona Hutchinson (916888306) has left the board |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 05/11/2012 | Simon Flunder (900373296) has left the board |
| 05/11/2012 | New Board Member Terence Robert Sargeant (904398200) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jonathan Revell Emmet (920358154) Appointed |
| 19/01/1970 | New Accounts filed |
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