THIELMANN UK LIMITED
DEWSBURY PORTINOX CONTAINER SERVICES (UK) LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7RD

Company number 06476231
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address UNIT A CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-31 ; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of THIELMANN UK LIMITED are www.thielmannuk.co.uk, and www.thielmann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Leeds Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thielmann Uk Limited is a Private Limited Company. The company registration number is 06476231. Thielmann Uk Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Thielmann Uk Limited is Unit A Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rd. . PARKER, Terence is a Secretary of the company. BORQUE, Alberto is a Director of the company. GALVEZ, Alejandro is a Director of the company. LOESER, Bernd is a Director of the company. PARKER, Terence is a Director of the company. Secretary BEBBINGTON, David has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONTAINER LOGISTICS LTD has been resigned. Director WURM, Reinhold has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Terence
Appointed Date: 01 May 2008
Director
BORQUE, Alberto
Appointed Date: 01 August 2016
52 years old
Director
GALVEZ, Alejandro
Appointed Date: 03 June 2008
54 years old
Director
LOESER, Bernd
Appointed Date: 01 August 2016
52 years old
Director
PARKER, Terence
Appointed Date: 09 July 2008
75 years old

Resigned Directors

Secretary
BEBBINGTON, David
Resigned: 01 May 2008
Appointed Date: 17 January 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
CONTAINER LOGISTICS LTD
Resigned: 09 July 2008
Appointed Date: 17 January 2008
Director
WURM, Reinhold
Resigned: 01 August 2016
Appointed Date: 03 June 2008
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Corinna Claudia Graf
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THIELMANN UK LIMITED Events

28 Mar 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-31
14 Sep 2016
Audited abridged accounts made up to 31 December 2015
11 Sep 2016
Change of name notice
18 Aug 2016
Appointment of Alberto Borque as a director on 1 August 2016
...
... and 40 more events
14 Mar 2008
Appointment terminated director york place company nominees LIMITED
14 Mar 2008
Director appointed container logistics LTD
14 Mar 2008
Secretary appointed david bebbington
13 Mar 2008
Appointment terminated secretary york place company secretaries LIMITED
17 Jan 2008
Incorporation

Similar Companies

THIELE HOLDINGS LIMITED THIELE INTERIORS LIMITED THIELSEN LIMITED THIEME KPX LIMITED THIEME SERVICE LIMITED THIEMO LIMITED THIEN ADMINISTRATION LIMITED