TUV SUD (UK) LIMITED
Non-Trading
General Information
NAME
TUV SUD (UK) LIMITED
COMPANY NUMBER
03224488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/1996
(28 years and 5 months old)
WEBSITE
www.tuv-sud.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2001
06/07/2005
TUV SUDDEUTSCHLAND (U.K.) LIMITED
View all previous names
HAMPSHIRE
PO15 5RL
Telephone: 01489558100
TPS: No
Octagon House
Concorde Way
Fareham
Hampshire
PO15 5RL
Telephone: 558100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUV SUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUV SUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUV SUD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2001 - Present (23 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 58 |
View Report |
|
Director: 01/07/2011 - Present (13 years and 5 months) Secretary: 02/07/2009 - Present (15 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 11 Past: 8 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/1996 - 14/08/1996 (0 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET LOGISTICS INTERNATIONAL NV | N/A | N/A |
| FLEET LOGISTICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/04/2023 | Christoph Schipper (921870348) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Christopher Guy (926758090) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Giampaolo Aloisi (926359282) Appointed |
| 01/10/2019 | Brian Sergio Austin (919529172) has left the board |
| 13/08/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 29/04/2018 | New Accounts filed |
| 15/03/2018 | Michael Valente (902722311) has left the board |
| 05/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 28/11/2016 | Christoph Schipper (921870461) has left the board |
| 28/11/2016 | New Board Member Christoph Schipper (921870348) Appointed |
| 21/11/2016 | Klemens Schmiederer (919953827) has left the board |
| 21/11/2016 | New Board Member Christoph Schipper (921870461) Appointed |
| 24/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 30/07/2015 | Klemens Schmiederer (919953883) has left the board |
| 30/07/2015 | New Board Member Klemens Schmiederer (919953827) Appointed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Klemens Schmiederer (919953883) Appointed |
| 04/06/2015 | Horst Schneider (918839860) has left the board |
| 19/05/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Horst Schneider (918839860) Appointed |
| 11/06/2014 | Joachim Birnthaler (917340374) has left the board |
| 10/08/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Joachim Birnthaler (917340374) Appointed |
| 15/07/2013 | Joachim Birnthaler (915677674) has left the board |
| 19/09/2012 | New Accounts filed |
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