THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
Company is dissolved
General Information
NAME
THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
COMPANY NUMBER
04191712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
16/10/2012
30/09/2014
THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD.
View all previous names
SOLIHULL
B90 4BN
Telephone: 08000158512
TPS: No
Friars Gate 1
1011 Stratford Road
Solihull
B90 4BN
B90 4BN
Telephone: 0158512
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 |
|---|---|
| 08/05/2023 | New Board Member Malcolm Whetton (908676292) Appointed |
| 06/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD?
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 INDUSTRIAL SOLUTIONS OIL & GAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
02/04/2001 - 31/12/2015 (14 years and 8 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/04/2001 - 01/09/2001 (4 months) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 08/05/2023 | New Board Member Malcolm Whetton (908676292) Appointed |
| 06/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 20/04/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | Benno Lueke (919256181) has left the board |
| 12/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 31/03/2017 | Sascha Stirnberg (918735754) has left the board |
| 13/09/2016 | David John Ryan (903198550) has left the board |
| 24/08/2016 | Hans-Theo Franz, Hienrich Kuhr (918742925) has left the board |
| 01/08/2016 | Malcolm Whetton (921063918) has left the board |
| 01/08/2016 | New Board Member Malcolm Whetton (908676292) Appointed |
| 26/07/2016 | John Gerard Anthony Higgins (909217046) has left the board |
| 22/07/2016 | New Board Member Malcolm Whetton (921063918) Appointed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/01/2016 | Peter Streets (901712069) has left the board |
| 09/10/2015 | Russell Miles Scott (917079230) has left the board |
| 17/07/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Mark Stephen Williams (919256745) Appointed |
| 14/11/2014 | New Board Member Benno Lueke (919256181) Appointed |
| 08/05/2014 | New Board Member Hans-Theo Franz, Hienrich Kuhr (918742925) Appointed |
| 05/05/2014 | New Board Member Sascha Stirnberg (918735754) Appointed |
| 05/05/2014 | Helmut Knauthe (917151401) has left the board |
| 07/04/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 06/09/2013 | Andreas Akhtar (917079198) has left the board |
| 06/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 27/03/2013 | Wolfgang Kehr (917075127) has left the board |
| 04/03/2013 | Change in Reg. Office |
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