TUV UK LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 01461331
Status Active
Incorporation Date 15 November 1979
Company Type Private Limited Company
Address SUITES 27-29 5TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY, CR0 2LX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr. Wolfgang Albert Wielpütz as a director on 1 January 2017; Appointment of Dr. Astrid Petersen as a director on 1 January 2017; Termination of appointment of Ulf Peter Theike as a director on 31 December 2016. The most likely internet sites of TUV UK LIMITED are www.tuvuk.co.uk, and www.tuv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Tuv Uk Limited is a Private Limited Company. The company registration number is 01461331. Tuv Uk Limited has been working since 15 November 1979. The present status of the company is Active. The registered address of Tuv Uk Limited is Suites 27 29 5th Floor Amp House Dingwall Road Croydon Surrey Cr0 2lx. . PETERSEN, Astrid, Dr. is a Director of the company. SCHOEN, Yves Jean-Gustave is a Director of the company. WARD, Paul is a Director of the company. WIELPÜTZ, Wolfgang Albert is a Director of the company. Secretary FURSTE, Wolfgang has been resigned. Secretary GUYOT, Kurt Friedrich has been resigned. Secretary WARLEY & WARLEY COMPANY SECRETARIAL LTD has been resigned. Director ADOLPH, Ulrich has been resigned. Director ALING, Cornelis Marinus has been resigned. Director BECKER, Stefan, Dr has been resigned. Director FURSTE, Wolfgang has been resigned. Director GOTTSCHALCK, Henning has been resigned. Director GRIEPENTROG, Hartmut, Professor Doctor has been resigned. Director GROOTHUIS, Henricus Franciscus has been resigned. Director GRUMMT, Thomas Friedrich Erwin has been resigned. Director GUYOT, Kurt Friedrich has been resigned. Director KRAAN, Pieter, Herr has been resigned. Director POTTBAECKER, Annette has been resigned. Director RIEKERT, Thomas, Dr has been resigned. Director SCHMITZ, Andreas has been resigned. Director SCHULZE, Horst Dieter, Doctor has been resigned. Director SCHWARTZ, Sabine Andrea has been resigned. Director SEHRT, Dieter, Herr has been resigned. Director SZAMEITAT, Peter has been resigned. Director THEIKE, Ulf Peter has been resigned. Director THIES, Klaus has been resigned. Director THOMSEN, Ralf has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
PETERSEN, Astrid, Dr.
Appointed Date: 01 January 2017
57 years old
Director
SCHOEN, Yves Jean-Gustave
Appointed Date: 28 January 2014
56 years old
Director
WARD, Paul
Appointed Date: 25 March 2013
58 years old
Director
WIELPÜTZ, Wolfgang Albert
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Secretary
FURSTE, Wolfgang
Resigned: 31 October 1998
Secretary
GUYOT, Kurt Friedrich
Resigned: 08 December 2005
Appointed Date: 31 October 1998
Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LTD
Resigned: 29 January 2010
Appointed Date: 08 December 2005
Director
ADOLPH, Ulrich
Resigned: 31 December 2015
Appointed Date: 29 November 2011
71 years old
Director
ALING, Cornelis Marinus
Resigned: 28 January 2014
Appointed Date: 01 September 2013
63 years old
Director
BECKER, Stefan, Dr
Resigned: 29 November 2011
Appointed Date: 12 December 2008
68 years old
Director
FURSTE, Wolfgang
Resigned: 31 October 1998
92 years old
Director
GOTTSCHALCK, Henning
Resigned: 01 July 1999
Appointed Date: 27 January 1997
82 years old
Director
GRIEPENTROG, Hartmut, Professor Doctor
Resigned: 30 June 1993
84 years old
Director
GROOTHUIS, Henricus Franciscus
Resigned: 01 June 2008
Appointed Date: 03 December 2001
66 years old
Director
GRUMMT, Thomas Friedrich Erwin
Resigned: 31 July 2013
Appointed Date: 01 July 2004
65 years old
Director
GUYOT, Kurt Friedrich
Resigned: 30 April 2009
Appointed Date: 15 October 1998
69 years old
Director
KRAAN, Pieter, Herr
Resigned: 27 January 1997
Appointed Date: 01 July 1993
73 years old
Director
POTTBAECKER, Annette
Resigned: 15 September 2001
Appointed Date: 01 October 1999
60 years old
Director
RIEKERT, Thomas, Dr
Resigned: 31 December 2016
Appointed Date: 01 January 2016
63 years old
Director
SCHMITZ, Andreas
Resigned: 01 July 2004
Appointed Date: 03 December 2001
64 years old
Director
SCHULZE, Horst Dieter, Doctor
Resigned: 27 January 1997
Appointed Date: 01 July 1993
84 years old
Director
SCHWARTZ, Sabine Andrea
Resigned: 31 December 2016
Appointed Date: 28 January 2014
56 years old
Director
SEHRT, Dieter, Herr
Resigned: 01 October 1994
76 years old
Director
SZAMEITAT, Peter
Resigned: 01 October 1999
Appointed Date: 27 January 1997
65 years old
Director
THEIKE, Ulf Peter
Resigned: 31 December 2016
Appointed Date: 29 November 2011
56 years old
Director
THIES, Klaus
Resigned: 03 December 2001
Appointed Date: 17 January 1997
81 years old
Director
THOMSEN, Ralf
Resigned: 25 March 2013
Appointed Date: 13 April 2009
58 years old

TUV UK LIMITED Events

15 Feb 2017
Appointment of Mr. Wolfgang Albert Wielpütz as a director on 1 January 2017
15 Feb 2017
Appointment of Dr. Astrid Petersen as a director on 1 January 2017
15 Feb 2017
Termination of appointment of Ulf Peter Theike as a director on 31 December 2016
15 Feb 2017
Termination of appointment of Sabine Andrea Schwartz as a director on 31 December 2016
15 Feb 2017
Termination of appointment of Thomas Riekert as a director on 31 December 2016
...
... and 116 more events
27 Aug 1987
Company name changed tuv uk LIMITED\certificate issued on 28/08/87
27 Aug 1987
Company name changed\certificate issued on 27/08/87
23 Jul 1986
Secretary resigned;new secretary appointed
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 04/06/86; full list of members

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