THYSSENKRUPP AUFZUGE LIMITED
LENTON THYSSEN AUFZUGE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2UL

Company number 01734279
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address THE LOOKOUT, 4 BULL CLOSE ROAD, LENTON, NOTTINGHAM, NG7 2UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,990,000 . The most likely internet sites of THYSSENKRUPP AUFZUGE LIMITED are www.thyssenkruppaufzuge.co.uk, and www.thyssenkrupp-aufzuge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Thyssenkrupp Aufzuge Limited is a Private Limited Company. The company registration number is 01734279. Thyssenkrupp Aufzuge Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Thyssenkrupp Aufzuge Limited is The Lookout 4 Bull Close Road Lenton Nottingham Ng7 2ul. . BURITS, Gerhard is a Director of the company. NEHRING, Wilhelm, Dr is a Director of the company. TAYLOR, Kevin Paul is a Director of the company. Secretary JEAL, Frederick Gordon has been resigned. Secretary MARCUS, Brian has been resigned. Secretary NEWMAN, Charles Edward has been resigned. Director COLLINGSWORTH, Gordon Lawrence has been resigned. Director ELLIOTT, Gary has been resigned. Director FARBER, Dietrich has been resigned. Director FILLIUNG, Gerhard has been resigned. Director FORSTER, Hans-Eric, Dr has been resigned. Director HARTWIG, Lutz has been resigned. Director JONES, Eric Llewelyn has been resigned. Director KELLER, Alexander Josef has been resigned. Director KIRCHNER, Reinhard has been resigned. Director KOCHERSCHEIDT, Alexander has been resigned. Director MARCUS, Brian has been resigned. Director MCGLORY, Richard has been resigned. Director PANEK, Joachim Felix has been resigned. Director POPPE, Hermann has been resigned. Director PRAHL, Hartmut has been resigned. Director SUNDERLAND, Anthony John has been resigned. Director URRY, Steve John has been resigned. Director WRIGHT, John James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURITS, Gerhard
Appointed Date: 08 March 2013
55 years old
Director
NEHRING, Wilhelm, Dr
Appointed Date: 01 April 2014
47 years old
Director
TAYLOR, Kevin Paul
Appointed Date: 16 April 2010
73 years old

Resigned Directors

Secretary
JEAL, Frederick Gordon
Resigned: 30 April 1991
Secretary
MARCUS, Brian
Resigned: 01 November 2010
Appointed Date: 25 October 2004
Secretary
NEWMAN, Charles Edward
Resigned: 25 October 2004
Appointed Date: 01 May 1991
Director
COLLINGSWORTH, Gordon Lawrence
Resigned: 30 September 1995
89 years old
Director
ELLIOTT, Gary
Resigned: 14 November 2005
Appointed Date: 18 September 1998
81 years old
Director
FARBER, Dietrich
Resigned: 09 September 1998
83 years old
Director
FILLIUNG, Gerhard
Resigned: 28 March 1994
92 years old
Director
FORSTER, Hans-Eric, Dr
Resigned: 30 September 1992
85 years old
Director
HARTWIG, Lutz
Resigned: 20 September 1995
Appointed Date: 30 September 1992
79 years old
Director
JONES, Eric Llewelyn
Resigned: 06 December 2005
Appointed Date: 02 January 1996
85 years old
Director
KELLER, Alexander Josef
Resigned: 20 April 2010
Appointed Date: 21 December 2009
57 years old
Director
KIRCHNER, Reinhard
Resigned: 25 September 2009
Appointed Date: 09 January 2006
58 years old
Director
KOCHERSCHEIDT, Alexander
Resigned: 08 March 2013
Appointed Date: 04 August 2010
52 years old
Director
MARCUS, Brian
Resigned: 01 June 2009
Appointed Date: 30 September 2002
85 years old
Director
MCGLORY, Richard
Resigned: 31 August 2011
Appointed Date: 21 December 2009
71 years old
Director
PANEK, Joachim Felix
Resigned: 14 November 2005
Appointed Date: 06 May 2003
73 years old
Director
POPPE, Hermann
Resigned: 06 May 2003
Appointed Date: 18 September 1998
85 years old
Director
PRAHL, Hartmut
Resigned: 28 November 2005
Appointed Date: 28 March 1994
79 years old
Director
SUNDERLAND, Anthony John
Resigned: 01 October 2007
Appointed Date: 07 December 2005
76 years old
Director
URRY, Steve John
Resigned: 12 November 2009
Appointed Date: 03 December 2008
55 years old
Director
WRIGHT, John James
Resigned: 30 September 2002
74 years old

THYSSENKRUPP AUFZUGE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,990,000
16 Jun 2015
Full accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20,990,000
...
... and 138 more events
24 Aug 1987
Full accounts made up to 30 September 1986
07 Jun 1986
Secretary resigned;new secretary appointed
15 May 1986
Full accounts made up to 30 September 1985
15 May 1986
Annual return made up to 28/03/86
29 Oct 1983
Memorandum and Articles of Association

THYSSENKRUPP AUFZUGE LIMITED Charges

29 April 1986
Letter of charge
Delivered: 7 May 1986
Status: Satisfied on 4 September 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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