Company number 10091543
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 February 2017; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 February 2017. The most likely internet sites of THYSSEN-KRUPP GROUP LTD are www.thyssenkruppgroup.co.uk, and www.thyssen-krupp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Thyssen Krupp Group Ltd is a Private Limited Company.
The company registration number is 10091543. Thyssen Krupp Group Ltd has been working since 30 March 2016.
The present status of the company is Active. The registered address of Thyssen Krupp Group Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. HUANG, Tianliang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 16 February 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2017
Appointed Date: 30 March 2016
Persons With Significant Control
Tianliang Huang
Notified on: 22 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THYSSEN-KRUPP GROUP LTD Events
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 February 2017
21 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 February 2017
21 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 February 2017
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
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MODEL ARTICLES ‐
Model articles adopted