THYSSENKRUPP KNOWSLEY LIMITED
DUNDEE CROSS HULLER LTD. GIDDINGS & LEWIS LIMITED

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Company number SC034273
Status Active
Incorporation Date 12 August 1959
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 25,609,874 . The most likely internet sites of THYSSENKRUPP KNOWSLEY LIMITED are www.thyssenkruppknowsley.co.uk, and www.thyssenkrupp-knowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Thyssenkrupp Knowsley Limited is a Private Limited Company. The company registration number is SC034273. Thyssenkrupp Knowsley Limited has been working since 12 August 1959. The present status of the company is Active. The registered address of Thyssenkrupp Knowsley Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . WHETTON, Malcolm is a Secretary of the company. SARGEANT, Terence Robert is a Director of the company. WHETTON, Malcolm is a Director of the company. Secretary COLLINS, Roger Michael has been resigned. Secretary DINNING, Julie Fiona has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary ROSS, Grant Mackay has been resigned. Secretary VORISSIS, Alexios has been resigned. Director COLLINS, Roger Michael has been resigned. Director FIFE, William J has been resigned. Director HUTCHINSON, Julie Fiona has been resigned. Director JOST, Stephanie, Dr has been resigned. Director KAMPHUIS, Robert Dale has been resigned. Director KLEINFELDT, Richard Cornelius has been resigned. Director KUPTZ, Michael has been resigned. Director LUGARA, Paul Joseph has been resigned. Director MEYER, Matthias has been resigned. Director MORRISON, David John, Dr has been resigned. Director ROSS, Grant Mackay has been resigned. Director RUDDOCK, Alan has been resigned. Director VORISSIS, Alexios has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 18 August 2008
Director
SARGEANT, Terence Robert
Appointed Date: 31 January 2013
64 years old
Director
WHETTON, Malcolm
Appointed Date: 20 June 2011
75 years old

Resigned Directors

Secretary
COLLINS, Roger Michael
Resigned: 30 April 2002
Appointed Date: 06 August 1993
Secretary
DINNING, Julie Fiona
Resigned: 18 August 2008
Appointed Date: 06 October 2005
Secretary
GRIFFITHS, David
Resigned: 06 October 2005
Appointed Date: 30 May 2003
Secretary
ROSS, Grant Mackay
Resigned: 06 August 1993
Secretary
VORISSIS, Alexios
Resigned: 30 May 2003
Appointed Date: 30 April 2002
Director
COLLINS, Roger Michael
Resigned: 30 April 2002
Appointed Date: 27 May 1993
82 years old
Director
FIFE, William J
Resigned: 26 April 1993
88 years old
Director
HUTCHINSON, Julie Fiona
Resigned: 31 January 2013
Appointed Date: 06 October 2005
57 years old
Director
JOST, Stephanie, Dr
Resigned: 29 June 2012
Appointed Date: 01 October 2008
55 years old
Director
KAMPHUIS, Robert Dale
Resigned: 14 May 2001
Appointed Date: 27 May 1993
84 years old
Director
KLEINFELDT, Richard Cornelius
Resigned: 31 December 1996
Appointed Date: 27 May 1993
84 years old
Director
KUPTZ, Michael
Resigned: 01 October 2008
Appointed Date: 06 October 2005
71 years old
Director
LUGARA, Paul Joseph
Resigned: 03 December 1993
79 years old
Director
MEYER, Matthias
Resigned: 06 October 2005
Appointed Date: 17 April 2003
56 years old
Director
MORRISON, David John, Dr
Resigned: 17 April 2003
Appointed Date: 05 August 2002
70 years old
Director
ROSS, Grant Mackay
Resigned: 06 August 1993
89 years old
Director
RUDDOCK, Alan
Resigned: 06 October 2005
Appointed Date: 27 May 1993
77 years old
Director
VORISSIS, Alexios
Resigned: 30 May 2003
Appointed Date: 30 April 2002
64 years old

Persons With Significant Control

Thyssenkrupp Uk Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP KNOWSLEY LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Jun 2016
Full accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 25,609,874
30 Jan 2015
Full accounts made up to 30 September 2014
14 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 25,609,874
...
... and 124 more events
12 May 1988
Return made up to 20/03/85; full list of members
12 May 1988
Return made up to 20/03/85; full list of members
07 Apr 1988
New director appointed
06 Nov 1987
Full accounts made up to 30 November 1986
03 Nov 1987
Director resigned;new director appointed

THYSSENKRUPP KNOWSLEY LIMITED Charges

27 July 1989
Bond & floating charge
Delivered: 4 August 1989
Status: Satisfied on 24 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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