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THYSSENKRUPP ELEVATOR UK LIMITED

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

Company details

THE LOOKOUT, 4 BULL CLOSE ROAD, NOTTINGHAM, NOTTINGHAM, NG7 2UL

THYSSENKRUPP ELEVATOR UK LIMITED on the map

Company type: Private Limited Company
Company number: 00688790
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.05
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 2300000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD BURITS / 10/07/2014
Form type: CH01
Date: 2014.07.14
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DIRECTOR APPOINTED DR WILHELM NEHRING
Form type: AP01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ULRICH BÖCKLER
Form type: TM01
Date: 2014.03.25
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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SECTION 519
Form type: MISC
Date: 2013.07.16
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOCHERSCHEIDT
Form type: TM01
Date: 2013.03.18
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DIRECTOR APPOINTED MR GERHARD BURITS
Form type: AP01
Date: 2013.03.18
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR APPOINTED MR ULRICH BÖCKLER
Form type: AP01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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APPOINTMENT TERMINATED, SECRETARY BRIAN MARCUS
Form type: TM02
Date: 2010.11.22
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DIRECTOR APPOINTED ALEXANDER KOCHERSCHEIDT
Form type: AP01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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DIRECTOR APPOINTED MR KEVIN PAUL TAYLOR
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HEALISS
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNER
Form type: TM01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLER
Form type: TM01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOK
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGLORY
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM
Form type: TM01
Date: 2010.04.07
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGLORY / 01/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RODERICK GRAHAM / 01/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED ALEXANDER JOSEF KELLER
Form type: AP01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED KENNETH HEALISS
Form type: AP01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE HAWLEY
Form type: TM01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN URRY
Form type: TM01
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER
Form type: TM01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR BRIAN MARCUS
Form type: 288b
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ADOPT ARTICLES 29/01/2009
Form type: RES01
Date: 2009.02.08
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SECTION 175 10/12/2008
Form type: RES13
Date: 2008.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.08
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DIRECTOR APPOINTED LEE PHILIP HAWLEY
Form type: 288a
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EWER
Form type: 288b
Date: 2008.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 26/08/2008
Form type: 288c
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR GARY BURTON
Form type: 288b
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COLEMAN
Form type: 288b
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, TRAFFIC STREET, NOTTINGHAM, NG2 1NF
Form type: 287
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26

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Company directors and board members:

GERHARD BURITS (current)
Director, FINANCE DIRECTOR, 2013.03.18
THE LOOKOUT 4 BULL CLOSE ROAD , NOTTINGHAM
NG7 2UL, NOTTINGHAM
WILHELM NEHRING (current)
Director, MANAGING DIRECTOR, 2014.04.10
THE LOOKOUT 4 BULL CLOSE ROAD , NOTTINGHAM
NG7 2UL, NOTTINGHAM
KEVIN PAUL TAYLOR (current)
Director, MANAGING DIRECTOR, 2010.04.16
THE LOOKOUT 4 BULL CLOSE ROAD , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
BRIAN MARCUS (resigned)
Secretary, 2004.10.25 - 2010.11.01
17 BEECH DRIVE , BOREHAMWOOD
WD6 4QU, HERTFORDSHIRE
CHARLES EDWARD NEWMAN (resigned)
Secretary, 1992.03.29 - 2004.10.25
6 LYNCROFT LEYS SCRAPTOFT , LEICESTER
LE7 9UW, LEICESTERSHIRE
GARY NOEL BURTON (resigned)
Director, DISTRICT DIRECTOR, 2007.01.29 - 2008.02.20
4 MOSELEY WOOD GREEN , LEEDS
LS16 7HB, YORKSHIRE
ULRICH BÖCKLER (resigned)
Director, CHIEF OPERATING OFFICER, 2012.08.16 - 2014.03.25
THE LOOKOUT 4 BULL CLOSE ROAD , NOTTINGHAM
NG7 2UL, NOTTINGHAM
PAUL ANTHONY COLEMAN (resigned)
Director, DISTRICT DIRECTOR, 2007.01.29 - 2008.02.20
WESTVUE STAUNTON LANE , BRISTOL
BS14 0QF, BANKS
GORDON LAWRENCE COLLINGSWORTH (resigned)
Director, ENGINEER, 1992.03.29 - 1995.09.30
147 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AZ, KENT
MICHAEL WILLIAM COTTERELL (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.29 - 1992.09.10
1 BLENHEIM CLOSE , HINCKLEY
LE10 1TT, LEICESTERSHIRE
STEPHEN JOHN EWER (resigned)
Director, SALES & MARKETING DIRECTOR, 2007.01.29 - 2008.09.09
37 HUGGETTS LANE , EASTBOURNE
BN22 0LT, EAST SUSSEX
PETER NICHOLAS CHARLES FIELDER (resigned)
Director, ENGINEER, 2000.01.01 - 2006.06.16
ABBEY HOUSE STOCKWELL LANE HELLIDON , DAVENTRY
NN11 6LG, NORTHAMPTONSHIRE
GERHARD FILLIUNG (resigned)
Director, ENGINEER, 1992.03.29 - 1994.03.28
6503 MAINZ-KASTEL , ELEONOREN STRASSE 60
FOREIGN
WEST GERMANY
TERENCE CHRISTIAN CHARLES GARNER (resigned)
Director, DISTRICT DIRECTOR, 2008.02.01 - 2010.03.31
130 HIGH STREET CHEVELEY , NEWMARKET
CB8 9DG, SUFFOLK
ALISTAIR RODERICK GRAHAM (resigned)
Director, H R, 2007.10.01 - 2010.03.01
46 MARLBOROUGH ROAD BEESTON , NOTTINGHAM
NG9 2HG, NOTTINGHAMSHIRE
LEE PHILIP HAWLEY (resigned)
Director, SALES DIRECTOR, 2008.11.17 - 2009.12.31
53 NIGHTINGALE LANE , BROMLEY
BR1 2SA, KENT
KENNETH HEALISS (resigned)
Director, NEW INSTALLATIONS OPERATIONS DIRECTOR, 2009.12.21 - 2010.03.01
THE LOOKOUT 4 BULL CLOSE ROAD , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
GB
JEFFREY PHILIP HOOK (resigned)
Director, DISTRICT DIRECTOR, 2008.02.01 - 2010.03.01
9 ASHLANDS , FRODSHAM
WA6 6RG, CHESHIRE
ERIC LLEWELYN JONES (resigned)
Director, ENGINEER, 1996.01.02 - 2005.12.06
37 ALLARD CLOSE RECTORY FARM , NORTHAMPTON
NN3 5LZ
ALEXANDER JOSEF KELLER (resigned)
Director, MANAGING DIRECTOR, 2010.01.05 - 2010.04.20
THE LOOKOUT 4 BULL CLOSE ROAD LENTON , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
REINHARD KIRCHNER (resigned)
Director, FIELD OP. MANAGER, 2006.01.09 - 2009.09.25
30 PARK WHARF HASLAM STREET LENTON , NOTTINGHAM
NG7 1FA
ALEXANDER KOCHERSCHEIDT (resigned)
Director, FINANCE DIRECTOR, 2010.08.04 - 2013.03.18
THE LOOKOUT 4 BULL CLOSE ROAD LENTON , NOTTINGHAM
NG7 2UL, NOTTINGHAMSHIRE
JOHN ZDZISLAW KRASINSKI (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1994.10.14
9 MELVYN DRIVE BINGHAM , NOTTINGHAM
NG13 8BN, NOTTINGHAMSHIRE
ANTHONY PETER LONG (resigned)
Director, 1992.08.01 - 1996.07.31
OLD HEXTALLS HEXTALLS LANE , BLETCHINGLEY
RH1 4QT, SURREY
BRIAN MARCUS (resigned)
Director, CONTRACTS MANAGER, 1992.08.01 - 2009.06.01
17 BEECH DRIVE , BOREHAMWOOD
WD6 4QU, HERTFORDSHIRE
RICHARD MCGLORY (resigned)
Director, TECHNICAL DIRECTOR, 2007.01.29 - 2010.04.07
24 BERWYN AVENUE , THINGWALL
CH61 7UN, MERSEYSIDE
CHARLES EDWARD NEWMAN (resigned)
Director, ACCOUNTANT, 1992.03.29 - 2006.01.11
6 LYNCROFT LEYS SCRAPTOFT , LEICESTER
LE7 9UW, LEICESTERSHIRE
HARTMUT PRAHL (resigned)
Director, FINANCE MANAGER, 1992.03.29 - 2006.01.10
STATTLENBERGSTI 35 , STUTTGART 7000
GERMANY
MATTHEW DEWAR SCANLAN (resigned)
Director, ENGINEER, 2002.09.20 - 2004.09.13
MEADOW HOUSE SUNTON COLLINGBOURNE , MARLBOROURGH
SN8 3DZ, WILTSHIRE
ANTHONY JOHN SUNDERLAND (resigned)
Director, 2000.01.01 - 2007.10.01
1 PROWER CLOSE , BILLERICAY
CM11 2BU, ESSEX
STEVE JOHN URRY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2009.11.12
NEW COTTAGE MAXSTOKE CLOSE , MERIDEN
CV7 7NB, WEST MIDLANDS
GEORGE MICHAEL WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.03.29 - 1992.07.31
46 GARRETT GROVE , NOTTINGHAM
NG11 8PU, NOTTINGHAMSHIRE
JOHN JAMES WRIGHT (resigned)
Director, ACCOUNTANT, 1992.03.29 - 2002.09.30
13 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX

Companies near to THYSSENKRUPP ELEVATOR UK ltd.

Information about the Private Limited Company THYSSENKRUPP ELEVATOR 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: 2016.05.27. Reload the data