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Nom

Thyssenkrupp UK PLC

Adresse
Third Floor
Friars Gate 1
1011 Stratford Road
Shirley
B90 4BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2017
Société Numéro de Registre 02452909 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Thyssenkrupp (UK) PLC
  • Steelbuy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thyssenkrupp Ag Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Emmet, Jonathan Revell Shirley, Solihull, West Midlands Status: Active Notified: 01/12/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sargeant, Terence Robert Shirley, Solihull Status: Active Notified: 01/09/2008 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Polysius Limited Status: Active Notified: 06/04/2016 Companies House Number: 00442739 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Steelbuy Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914559 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp Industrial Solutions OIL & GAS LTD Status: Active Notified: 06/04/2016 Companies House Number: 04191712 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp Materials (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00645702 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp Rothe Erde UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01234841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thyssenkrupp System Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01294792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thyssenkrupp Uhde Energy & Power Consultants LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03906552 Nature of Control
  • Significant influence or control
  • gb-flag Lift and Engineering Services LTD Status: Ceased Notified: 01/01/2019 Ceased: 19/12/2019 Companies House Number: 01913516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lift and Engineering Services LTD Status: Ceased Notified: 01/01/2019 Ceased: 19/12/2019 Companies House Number: 01913516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SDV Escalators LTD Status: Ceased Notified: 31/01/2018 Ceased: 12/11/2019 Companies House Number: 03561520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors