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THYSSENKRUPP MATERIALS (UK) LIMITED

Learn more about THYSSENKRUPP MATERIALS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COXS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QU

THYSSENKRUPP MATERIALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00645702
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.29
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Company THYSSENKRUPP MATERIALS (UK) LIMITED is a Private Limited Company, registration number 00645702, established in United Kingdom on the 29. December 1959. The company is now active. The company has been in business for 56 years and 11 months. This company used to be called THYSSEN GARFIELD LIMITED, THYSSEN (U.K.) LIMITED, THYSSEN STEEL LIMITED. The company is based on COXS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QU. Business of the company THYSSENKRUPP MATERIALS (UK) LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PHILLIP JON SCARR" from the 2016.05.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.01. We do not have any information about the company THYSSENKRUPP MATERIALS (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.25
BRIXTON NOMINEE WATCHMOOR POINT CAMBERLEY 1 LIMITED & BRIXTON NOMINEE WATCHMOOR POINT CAMBEREY 2 LIMITED
A RENT DEPOSIT DEED - Outstanding on 2004.02.28

List of company documents:

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DIRECTOR APPOINTED MR PHILLIP JON SCARR
Form type: AP01
Date: 2016.05.20
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SECRETARY APPOINTED MR PHILLIP JON SCARR
Form type: AP03
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STREET
Form type: TM01
Date: 2016.05.20
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APPOINTMENT TERMINATED, SECRETARY WILLIAM STREET
Form type: TM02
Date: 2016.05.20
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 12032469
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.08
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DIRECTOR APPOINTED MS GUDRUN DEGENHART
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR ILSE HENNE
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
Form type: TM01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MR JÜRGEN GEORG FUNKE
Form type: AP01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR GERD KRASSHOEFER
Form type: TM01
Date: 2013.11.08
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.07.12
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DIRECTOR APPOINTED MR JOHN WOOD FERGUSON
Form type: AP01
Date: 2013.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERD KRASSHOEFER / 21/06/2013
Form type: CH01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.01
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MRS ILSE IRENE ALBERT HENNE
Form type: AP01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE WEBER
Form type: TM01
Date: 2012.10.11
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID LATHAM
Form type: TM01
Date: 2012.02.22
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.27
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK LATHAM / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR APPOINTED MR GERD KRASSHOEFER
Form type: AP01
Date: 2010.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM LIMBERG
Form type: TM01
Date: 2010.02.24
£2.95
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SECTION 175 CA 2006 07/01/2009
Form type: RES13
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 51 DOWNING STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 2PP
Form type: 287
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09

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Company directors and board members:

PHILLIP JON SCARR (current)
Secretary, 2016.05.20
COXS LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QU
GUDRUN DEGENHART (current)
Director, 2016.01.28
COXS LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QU
JÜRGEN GEORG FUNKE (current)
Director, 2013.11.08
COXS LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QU
TERENCE ROBERT SARGEANT (current)
Director, MANAGING DIRECTOR, 2001.01.15
BUMBLES BARN HONEYCOMBE LEAZE , CIRENCESTER
GL7 5TA, GLOUCESTERSHIRE
PHILLIP JON SCARR (current)
Director, ACCOUNTANT, 2016.05.20
COXS LANE CRADLEY HEATH , WEST MIDLANDS
B64 5QU
JOSEPH DAGGATT (resigned)
Secretary, COMPANY SECRETARY, 1994.08.04 - 1997.04.14
21 CONCHAR ROAD , SUTTON COLDFIELD
B72 1LW, WEST MIDLANDS
JAMES ALBERT EVERETT (resigned)
Secretary, COMPANY SECRETARY, 1997.04.14 - 2003.09.30
28 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
MICHAEL SLOANE (resigned)
Secretary, 1991.04.01 - 1994.08.04
12 LYNWOOD GARDENS , HOOK
RG27 9DT, HAMPSHIRE
WILLIAM JOHN STREET (resigned)
Secretary, 2003.09.30 - 2016.05.20
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
HERBERT BRENKE (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.03.31
FISCHLAKER STRASSE 22 4300 ESSEN 16 (WERDEN) ,
GERMANY
JAMES ALBERT EVERETT (resigned)
Director, COMPANY SECRETARY, 2000.10.19 - 2003.04.06
28 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
JOHN WOOD FERGUSON (resigned)
Director, 2013.07.04 - 2014.08.01
THYSSENKRUPP AEROSPACE REDFERN ROAD , BIRMINGHAM
B11 2BH
ENGLAND
HENRY ANDRE HANNEMANN (resigned)
Director, MEMBER OF THE EXECUTIVE BOARD, 1997.10.24 - 2000.12.31
BILLEBRINKHOHE 56 ESSEN 45136 , GERMANY
FOREIGN
ILSE IRENE ALBERT HENNE (resigned)
Director, 2012.10.01 - 2016.01.28
THYSSENKRUPP AG THYSSENKRUPP ALLEE 1 45037 , ESSEN
GERMANY
GERMANY
MICHEL HIRNER (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 2002.05.31
22 CHEMIN DES HAUTS DE GRISTY , ST.NOM LA BRETECHE
F78860
FRANCE
FRANK RUFUS CHOLMONDELEY JAMES-MOORE (resigned)
Director, FINANCE DIRECTOR, 1997.04.01 - 2001.03.19
1 WEST ROAD THELMSTONE , BROMSGROVE
B60 2NG, WORCESTERSHIRE
JOSEF KAISER (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 1997.10.24
WIESFURTHSTR 97 , NEWKIRCHEN-VLUYN
47506
GERMANY
HEINRICH KERSTEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.08.04
GRAZER STRASSE 3 4100 DUISBURG 3 ,
GERMANY
TILMANN KOMPEL (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 1996.09.30
WILHELMSHOFALLEE 173 , KREFELD
47800
GERMANY
GERD KRASSHOEFER (resigned)
Director, FINANCIAL DIRECTOR, 2010.02.26 - 2013.11.08
THYSSENKRUPP MATERIALS INTERNATIONAL GMBH AM THYSS 45128 , ESSEN
GERMANY
DAVID FRANK LATHAM (resigned)
Director, 2005.04.04 - 2012.02.22
2 ESSEX ROAD , SUTTON COLDFIELD
B75 6NS, WEST MIDLANDS
JOACHIM OTTO JACOB LIMBERG (resigned)
Director, BOARD MEMBER, 2000.10.19 - 2010.02.24
KAISER WILHELM RING 41 , DUESSELDORF
40545
GERMANY
HORST EDUARD OTTOKAR MATTHIESSEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1993.03.31
NORDSCHLESWIGSTRASSE 30 , 4300 ESSEN 15
GERMANY
STEPHEN MCLELLAN (resigned)
Director, 1994.10.01 - 2000.09.13
HIGHFIELD LODGE CROWLE GREEN , WORCESTER
WR7 4AA, WORCESTERSHIRE
JOHN IVOR MULHEARN (resigned)
Director, COMMERCIAL DIRECTOR, 1997.10.24 - 2001.04.12
19 PILKINGTON AVENUE WYLDE GREEN , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
MARTYN FRANCIS NOBLE (resigned)
Director, COMMERCIAL DIRECTOR, 2004.03.15 - 2005.07.19
OVER JORDAN COTTAGE NEWTON WAY BRAYBROOKE , LEICESTER
LE16 PLR
JOHN DAVID RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 1994.08.04 - 1997.03.31
BRYER BUTTERHILL COPPENHALL , STAFFORD
ST18 9BU
HEINZ JOERG ROGGENKAEMPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.04.30
7 SUDBROOK GARDENS , RICHMOND
TW10 7DD, SURREY
HORST SCHELLBERG (resigned)
Director, 1998.10.01 - 2003.07.01
SCHWARZBACH STRASSE 31 40625 DUSSELDORF , GERMANY
FOREIGN
HERBERT MANFRED WERNER STEIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.08.04
58 KEWFERRY ROAD , NORTHWOOD
HA6 2PG, MIDDLESEX
WILLIAM JOHN STREET (resigned)
Director, FINANCE DIRECTOR, 2003.04.06 - 2016.05.20
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
JURGEN TERNIEDEN (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 1997.10.24
SATURNWEG 26 , MULHEIM
45478, RHUR
GERMANY
DIETER VOGEL (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.08.04
IM PARK 4 D 40667 , MEERBUSCH
GERMANY
JOSEF VON RIEDERER (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.08.04
ROTTHAUSER WEG 9 4000 DUESSELDORF 12 ,
GERMANY
FRIEDHELM WAGNER (resigned)
Director, 2002.05.31 - 2004.04.19
FRIEDERICKE-FLIEDNER-WEG 160 , DUESSELDORF
NORTHRHINE-WESTFALIA D-40489
GERMANY

Information about the Private Limited Company THYSSENKRUPP MATERIALS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data