Active - Proposal to Strike off
Company Information for THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
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Company Registration Number
04191712
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD | ||||||||
Legal Registered Office | ||||||||
FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in SA12 | ||||||||
Previous Names | ||||||||
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Company Number | 04191712 | |
---|---|---|
Company ID Number | 04191712 | |
Date formed | 2001-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-15 23:51:04 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM WHETTON |
||
MALCOLM WHETTON |
||
MARK STEPHEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENNO LUEKE |
Director | ||
SASCHA STIRNBERG |
Director | ||
DAVID JOHN RYAN |
Director | ||
HANS-THEO FRANZ, HIENRICH KUHR |
Director | ||
JOHN GERARD ANTHONY HIGGINS |
Director | ||
PETER MARK STREETS |
Director | ||
RUSSELL MILES SCOTT |
Director | ||
HELMUT KNAUTHE |
Director | ||
ANDREAS AKHTAR |
Director | ||
WOLFGANG KEHR |
Director | ||
DAVID JOHN RYAN |
Company Secretary | ||
BRENDAN BOWLER |
Director | ||
PHILIP JAMES ERIC HOLT |
Director | ||
STEPHEN LESLIE GILL |
Director | ||
STEPHEN LESLIE GILL |
Director | ||
PHILIP JAMES ERIC HOLT |
Director | ||
REBECCA FOX |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. | Director | 2016-07-20 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
01035805 LTD | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
THYSSENKRUPP MANNEX UK LTD | Director | 2015-12-01 | CURRENT | 1972-09-20 | Active | |
POLYSIUS LIMITED | Director | 2015-11-09 | CURRENT | 1947-09-25 | Active | |
THYSSENKRUPP WOODHEAD LIMITED | Director | 2014-11-01 | CURRENT | 1990-03-12 | Liquidation | |
THYSSENKRUPP ENCASA LIMITED | Director | 2014-09-01 | CURRENT | 1990-09-19 | Dissolved 2015-06-16 | |
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD | Director | 2014-08-01 | CURRENT | 1979-08-01 | Dissolved 2016-01-19 | |
STEELBUY LIMITED | Director | 2014-08-01 | CURRENT | 1985-05-17 | Active | |
THYSSENKRUPP SERVICES UK LIMITED | Director | 2012-11-07 | CURRENT | 1998-11-23 | Dissolved 2015-04-19 | |
OSC PROCESS ENGINEERING LIMITED | Director | 2012-09-01 | CURRENT | 1974-07-16 | Dissolved 2014-06-11 | |
THYSSENKRUPP UK PLC | Director | 2012-06-29 | CURRENT | 1989-12-15 | Active | |
THYSSENKRUPP CAMFORD LIMITED | Director | 2011-09-28 | CURRENT | 1964-09-28 | Liquidation | |
THYSSENKRUPP KNOWSLEY LIMITED | Director | 2011-06-20 | CURRENT | 1959-08-12 | Active - Proposal to Strike off | |
KRUPP CAMFORD PRESSINGS LIMITED | Director | 2011-03-11 | CURRENT | 1988-11-15 | Liquidation | |
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED | Director | 2009-03-01 | CURRENT | 1985-03-28 | Active | |
QDF COMPONENTS LIMITED | Director | 2008-04-01 | CURRENT | 1969-08-01 | Liquidation | |
THYSSENKRUPP CAMFORD ENGINEERING LIMITED | Director | 2008-04-01 | CURRENT | 1972-03-29 | Liquidation | |
POLYSIUS LIMITED | Director | 2018-06-01 | CURRENT | 1947-09-25 | Active | |
THYSSENKRUPP UHDE ENERGY & POWER LTD. | Director | 2015-06-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. | Director | 2014-11-04 | CURRENT | 2000-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LLEWELLYN HOUSE HARBOURSIDE BUSINESS PARK HARBOURSIDE ROAD PORT TALBOT WEST GLAMORGAN SA13 1SB WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LLEWELLYN HOUSE HARBOURSIDE BUSINESS PARK HARBOURSIDE ROAD PORT TALBOT WEST GLAMORGAN SA13 1SB WALES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNO LUEKE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 575.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASCHA STIRNBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-THEO FRANZ, HIENRICH KUHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD ANTHONY HIGGINS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WHETTON | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 575.16 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STREETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot West Glamorgan SA12 7AX | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 575.16 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED DR BENNO LUEKE | |
RES15 | CHANGE OF COMPANY NAME 04/06/19 | |
CERTNM | COMPANY NAME CHANGED THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. CERTIFICATE ISSUED ON 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR HANS-THEO FRANZ, HIENRICH KUHR | |
AP01 | DIRECTOR APPOINTED MR SASCHA STIRNBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT KNAUTHE | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 575.16 | |
AR01 | 02/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS AKHTAR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/05/2013 | |
AR01 | 02/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: BLOCK 2 ST CUTHBERTS'S HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KEHR | |
AA01 | CURREXT FROM 30/09/2012 TO 30/09/2013 | |
RES15 | CHANGE OF NAME 11/10/2012 | |
CERTNM | COMPANY NAME CHANGED THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED CERTIFICATE ISSUED ON 16/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 13/07/2012 | |
CERTNM | COMPANY NAME CHANGED THYSSENKRUPP UHDE ENERGY & POWER LIMITED CERTIFICATE ISSUED ON 29/08/12 | |
AP01 | DIRECTOR APPOINTED MR HELMUT KNAUTHE | |
RES15 | CHANGE OF NAME 13/07/2012 | |
CERTNM | COMPANY NAME CHANGED E & P GLOBAL LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR MALCOLM WHETTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED RUSSELL MILES SCOTT | |
AP01 | DIRECTOR APPOINTED MR ANDREAS AKHTAR | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG KEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOWLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RYAN | |
MISC | SECTION 519 RESIGNATION OF AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 30/04/2013 TO 30/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SERVICES AGREEMENT 02/07/2012 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 575.16 | |
AA01 | PREVEXT FROM 30/11/2011 TO 30/04/2012 | |
AR01 | 02/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES ERIC HOLT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPS HOLT | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD ANTHONY HIGGINS | |
AP01 | DIRECTOR APPOINTED MR PHILIPS HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL | |
AR01 | 02/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, C/O ENERGY AND POWER, TECHNIUM CENTRAL AVENUE, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 7AX, WALES | |
AA01 | PREVSHO FROM 29/04/2011 TO 30/11/2010 | |
AR01 | 03/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 02/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 22 NEWMAN STREET, WESTMINISTER, LONDON, W1T 1PH | |
AA01 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, LUPUS HOUSE, 11-13 MACKLIN STREET, COVENT GARDEN, LONDON, WC2B 5NH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |