Filing status
- Accounts due
- 30 June 2017 (overdue)
- Last accounts
- 30 September 2015
- Conf. stmt due
- 12 October 2017 (overdue)
- Last conf. stmt
- 28 September 2016
Late filing can get a company struck off, and late accounts bring an automatic penalty.
01035805 Ltd
- Incorporated
- 22 December 1971 (54 years)
- Previously known as
- Thyssen (UK) Limited (until 9 November 2005)Thyssen Garfield Limited (until 1 March 1998)Garfield Lewis Limited (until 1 April 1992)
- Industry
- Manufacture of earthmoving equipment (28922)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- Thyssenkrupp UK Plc Friars Gate (Third Floor)1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2015
English
Born August 1950 (76)
Officer history (22 former)
10 June 2017
Resigned Giovanakis, Georg as Director
10 June 2017
Resigned Arend, Sven as Director
4 December 2015
Resigned Cornforth, Andrew Wilson as Director
4 December 2015
Appointed Giovanakis, Georg as Director
4 December 2015
10 May 2013
Resigned Sowerby, Christopher as Director
14 December 2011
Resigned Bacilieri, Enrico as Secretary
14 December 2011
Resigned Bacilieri, Enrico as Director
29 June 2010
Appointed Arend, Sven as Director
29 June 2010
Resigned Schmitz-Meimbresse, Wolfhart as Director
30 April 2009
Resigned Micheletto, Giovanni as Director
29 April 2009
Appointed Cornforth, Andrew Wilson as Director
29 April 2009
Appointed Sowerby, Christopher as Director
1 October 2007
Appointed Micheletto, Giovanni as Director
1 November 2005
1 November 2005
Appointed Bacilieri, Enrico as Secretary
1 November 2005
Appointed Schmitz-Meimbresse, Wolfhart as Director
1 November 2005
Appointed Bacilieri, Enrico as Director
1 November 2005
1 November 2005
30 September 2003
30 September 2003
11 September 2003
19 March 2001
19 October 2000
19 October 2000
13 September 2000
30 September 1997
Resigned Lahrs, Karl-Heinz as Director
31 March 1997
1 January 1997
Resigned Brandt, Udo Hans as Director
31 December 1996
30 April 1996
Resigned Guild, Gordon Stuart as Director
6 December 1994
1 October 1994
13 July 1994
13 July 1994
30 September 1991
Resigned Veal, Roy Stanley Douglas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Details of a person with significant control have not been confirmed.
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2022 | Restoration by order of the court | |||
| 25 August 2022 | Certificate of change of name | — | ||
| 4 May 2022 | Bona Vacantia disclaimer | |||
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off | |||
| 9 September 2017 | Voluntary strike-off action has been suspended |
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