THYSSENKRUPP MARINE SYSTEMS LLP
SOLIHULL MARINEFORCE INTERNATIONAL LLP

Hellopages » West Midlands » Solihull » B90 4BN

Company number OC307812
Status Active
Incorporation Date 1 May 2004
Company Type Limited Liability Partnership
Address FRIARS GATE 1, THIRD FLOOR 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 1 May 2016; Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to Friars Gate 1, Third Floor 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 1 February 2016. The most likely internet sites of THYSSENKRUPP MARINE SYSTEMS LLP are www.thyssenkruppmarinesystems.co.uk, and www.thyssenkrupp-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Thyssenkrupp Marine Systems Llp is a Limited Liability Partnership. The company registration number is OC307812. Thyssenkrupp Marine Systems Llp has been working since 01 May 2004. The present status of the company is Active. The registered address of Thyssenkrupp Marine Systems Llp is Friars Gate 1 Third Floor 1011 Stratford Road Shirley Solihull West Midlands England B90 4bn. . THYSSENKRUPP MARINE SYSTEMS GMBH is a LLP Designated Member of the company. THYSSENKRUPP TECHNOLOGIES BETEILIGUNGEN GMBH is a LLP Designated Member of the company. LLP Designated Member MAN FERROSTAAL AKTIENGESELLSCHAFT has been resigned. LLP Designated Member FERROSTAAL (LONDON) LIMITED has been resigned. LLP Member KRABBES, Tim has been resigned.


Current Directors

LLP Designated Member
THYSSENKRUPP MARINE SYSTEMS GMBH
Appointed Date: 01 May 2004

LLP Designated Member
THYSSENKRUPP TECHNOLOGIES BETEILIGUNGEN GMBH
Appointed Date: 18 September 2012

Resigned Directors

LLP Designated Member
MAN FERROSTAAL AKTIENGESELLSCHAFT
Resigned: 01 August 2010
Appointed Date: 01 May 2004

LLP Designated Member
FERROSTAAL (LONDON) LIMITED
Resigned: 18 September 2012
Appointed Date: 01 August 2010

LLP Member
KRABBES, Tim
Resigned: 01 January 2006
Appointed Date: 01 January 2006
55 years old

THYSSENKRUPP MARINE SYSTEMS LLP Events

22 Jun 2016
Full accounts made up to 30 September 2015
01 May 2016
Annual return made up to 1 May 2016
01 Feb 2016
Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to Friars Gate 1, Third Floor 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 1 February 2016
14 Jul 2015
Full accounts made up to 30 September 2014
12 May 2015
Annual return made up to 1 May 2015
...
... and 40 more events
08 Sep 2005
Particulars of mortgage/charge
07 Sep 2005
Registered office changed on 07/09/05 from: c/o simmons & simmons city point one ropemaker street london EC2Y 9SS
05 May 2005
Annual return made up to 01/05/05
02 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
01 May 2004
Incorporation

THYSSENKRUPP MARINE SYSTEMS LLP Charges

6 May 2010
Deed of deposit
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: £98.755.32 in the account.
18 August 2005
Deed of deposit
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: £88,200.00 in the account including interest accruing…