THYSSENKRUPP ACCESS LIMITED
PARK STOCKTON ON TEES THYSSENKRUPP HISERV LIMITED WERNER & PFLEIDERER(U.K.)LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3TB

Company number 01166449
Status Active
Incorporation Date 10 April 1974
Company Type Private Limited Company
Address UNIT E3 EAGLE COURT DE HAVILLAND, AVENUE PRESTON FARM BUSINESS, PARK STOCKTON ON TEES, CLEVELAND, TS18 3TB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Arina Alida Van Oost as a director on 1 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Britta Giesen as a director on 12 May 2016. The most likely internet sites of THYSSENKRUPP ACCESS LIMITED are www.thyssenkruppaccess.co.uk, and www.thyssenkrupp-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.5 miles; to Seaton Carew Rail Station is 9.5 miles; to Hartlepool Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyssenkrupp Access Limited is a Private Limited Company. The company registration number is 01166449. Thyssenkrupp Access Limited has been working since 10 April 1974. The present status of the company is Active. The registered address of Thyssenkrupp Access Limited is Unit E3 Eagle Court De Havilland Avenue Preston Farm Business Park Stockton On Tees Cleveland Ts18 3tb. . WHETTON, Malcolm is a Secretary of the company. CARNEIRO, Mauro Augusto is a Director of the company. KANE, Sarah is a Director of the company. Secretary CARNEIRO, Mauro Augusto has been resigned. Secretary DITCHBURN, Brigitte has been resigned. Secretary DUFFY, Ilona has been resigned. Secretary GORMAN, Sharon Joan has been resigned. Secretary HARRIES, Andrew David has been resigned. Secretary HUNT TAYLOR, Barry Charles has been resigned. Secretary JOHNSON, John Michael has been resigned. Secretary KANE, Sarah has been resigned. Secretary KERRIGAN, Mark Thomas Farby has been resigned. Secretary WEST, Ivan has been resigned. Director CHAPMAN, Graham has been resigned. Director DEGENHART, Gudrun has been resigned. Director DITCHBURN, Brigitte has been resigned. Director EYSEL, Juergen has been resigned. Director FROHLICH, Christian has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GIESEN, Britta, Dr has been resigned. Director GOODLIFFE, James Richard has been resigned. Director HARRIES, Andrew David has been resigned. Director HUNT TAYLOR, Barry Charles has been resigned. Director JOHNSON, John Michael has been resigned. Director ROSCHMANN, Walter, Dr has been resigned. Director SCHOEN WALD, Bernd, Dr has been resigned. Director SCLULER, Edmund W, Dipt Wirt Ing has been resigned. Director SCOTT, Paul William Robert has been resigned. Director TOBOLLIK, Joerg Richard has been resigned. Director VAN OOST, Arina Alida has been resigned. Director WAHRISCH, Michael, Dr. has been resigned. Director WERNER, Hans, Dr Ing has been resigned. Director WEST, Ivan has been resigned. Director WEST, Ivan has been resigned. Director WESTPHAL, Hans has been resigned. Director WORRALL, Alex David has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 06 February 2014
Director
CARNEIRO, Mauro Augusto
Appointed Date: 09 January 2006
57 years old
Director
KANE, Sarah
Appointed Date: 18 September 2008
47 years old

Resigned Directors

Secretary
CARNEIRO, Mauro Augusto
Resigned: 18 September 2008
Appointed Date: 12 August 2008
Secretary
DITCHBURN, Brigitte
Resigned: 14 August 2008
Appointed Date: 09 January 2006
Secretary
DUFFY, Ilona
Resigned: 31 December 1996
Appointed Date: 01 January 1993
Secretary
GORMAN, Sharon Joan
Resigned: 09 January 2006
Appointed Date: 19 May 2005
Secretary
HARRIES, Andrew David
Resigned: 19 May 2005
Appointed Date: 16 January 2004
Secretary
HUNT TAYLOR, Barry Charles
Resigned: 16 January 2004
Appointed Date: 06 December 2002
Secretary
JOHNSON, John Michael
Resigned: 06 December 2002
Appointed Date: 14 January 2000
Secretary
KANE, Sarah
Resigned: 06 February 2014
Appointed Date: 18 September 2008
Secretary
KERRIGAN, Mark Thomas Farby
Resigned: 14 January 2000
Appointed Date: 01 January 1997
Secretary
WEST, Ivan
Resigned: 31 December 1992
Director
CHAPMAN, Graham
Resigned: 16 June 2012
Appointed Date: 23 March 2006
53 years old
Director
DEGENHART, Gudrun
Resigned: 12 December 2014
Appointed Date: 01 November 2012
55 years old
Director
DITCHBURN, Brigitte
Resigned: 14 August 2008
Appointed Date: 23 March 2007
56 years old
Director
EYSEL, Juergen
Resigned: 31 August 1996
Appointed Date: 15 November 1994
94 years old
Director
FROHLICH, Christian
Resigned: 12 June 2006
Appointed Date: 09 January 2006
64 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 30 October 2003
Appointed Date: 01 March 2003
78 years old
Director
GIESEN, Britta, Dr
Resigned: 12 May 2016
Appointed Date: 12 December 2014
59 years old
Director
GOODLIFFE, James Richard
Resigned: 30 April 2014
Appointed Date: 06 August 2012
55 years old
Director
HARRIES, Andrew David
Resigned: 09 January 2006
Appointed Date: 19 May 2005
67 years old
Director
HUNT TAYLOR, Barry Charles
Resigned: 16 January 2004
Appointed Date: 06 December 2002
76 years old
Director
JOHNSON, John Michael
Resigned: 06 December 2002
Appointed Date: 01 January 1997
82 years old
Director
ROSCHMANN, Walter, Dr
Resigned: 15 November 1994
88 years old
Director
SCHOEN WALD, Bernd, Dr
Resigned: 15 November 1994
Appointed Date: 01 July 1992
81 years old
Director
SCLULER, Edmund W, Dipt Wirt Ing
Resigned: 31 August 1995
Appointed Date: 15 November 1994
80 years old
Director
SCOTT, Paul William Robert
Resigned: 01 September 2014
Appointed Date: 28 February 2014
60 years old
Director
TOBOLLIK, Joerg Richard
Resigned: 14 October 2004
Appointed Date: 06 December 2002
63 years old
Director
VAN OOST, Arina Alida
Resigned: 01 February 2017
Appointed Date: 23 March 2016
49 years old
Director
WAHRISCH, Michael, Dr.
Resigned: 19 March 2007
Appointed Date: 26 June 2006
58 years old
Director
WERNER, Hans, Dr Ing
Resigned: 06 December 2002
Appointed Date: 01 September 1995
86 years old
Director
WEST, Ivan
Resigned: 31 December 1992
84 years old
Director
WEST, Ivan
Resigned: 31 December 1996
84 years old
Director
WESTPHAL, Hans
Resigned: 30 June 1992
75 years old
Director
WORRALL, Alex David
Resigned: 19 May 2005
Appointed Date: 14 October 2004
75 years old

Persons With Significant Control

Thyssenkrupp Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP ACCESS LIMITED Events

02 Feb 2017
Termination of appointment of Arina Alida Van Oost as a director on 1 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Termination of appointment of Britta Giesen as a director on 12 May 2016
07 May 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mrs Arina Alida Van Oost as a director on 23 March 2016
...
... and 145 more events
20 Aug 1987
Return made up to 08/07/87; full list of members
01 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 09/09/86; full list of members
05 Oct 1979
Memorandum and Articles of Association
10 Sep 1974
Incorporation

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