TUV RHEINLAND UK LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
TUV RHEINLAND UK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
TUV RHEINLAND UK LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777795. The accounts status is FULL and accounts are next due on 30/09/2024.
TUV RHEINLAND UK LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777795. The accounts status is FULL and accounts are next due on 30/09/2024.
TUV RHEINLAND UK LIMITED - SOLIHULL
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRIARS GATE (THIRD FLOOR) 1011 STRATFORD ROAD
SOLIHULL
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED (until 16/08/2007)
TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED (until 16/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JOHN BOOK | Feb 1974 | British | Director | 2018-11-30 | CURRENT |
| HEINZ-RUDOLF PLATZ | Mar 1949 | German | Director | 2007-01-01 UNTIL 2012-06-29 | RESIGNED |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-05-26 UNTIL 1999-09-01 | RESIGNED | ||
| MARKUS MATTES | Secretary | 2009-11-06 UNTIL 2018-10-31 | RESIGNED | ||
| MR JOHN KIERAN O'BRIEN | Feb 1969 | Irish | Secretary | 1999-09-01 UNTIL 2005-12-30 | RESIGNED |
| FELIX HERZING | Oct 1962 | Secretary | 2006-01-01 UNTIL 2009-11-06 | RESIGNED | |
| GERHARD LUBKEN | Jun 1965 | German | Director | 1999-09-01 UNTIL 2001-02-20 | RESIGNED |
| RALF WILDE | Aug 1952 | German | Director | 1999-09-01 UNTIL 2006-12-31 | RESIGNED |
| MR STEPHAN SCHMITT | May 1961 | German | Director | 2012-05-21 UNTIL 2017-06-21 | RESIGNED |
| MS KIRSTEN RAAPKE | Aug 1968 | German | Director | 2018-11-30 UNTIL 2021-02-23 | RESIGNED |
| PHILSEC LIMITED | Corporate Nominee Secretary | 1999-05-26 UNTIL 1999-09-01 | RESIGNED | ||
| MARKUS MATTES | Jan 1968 | German | Director | 2010-02-01 UNTIL 2018-10-31 | RESIGNED |
| ANDREAS HOFER | Jul 1962 | German | Director | 2001-02-20 UNTIL 2006-12-31 | RESIGNED |
| GUNTHER LANG | Oct 1944 | German | Director | 1999-09-01 UNTIL 2006-12-31 | RESIGNED |
| PETR LAHNER | Jul 1968 | Czech | Director | 2016-07-01 UNTIL 2018-11-30 | RESIGNED |
| FELIX HERZING | Oct 1962 | Director | 2007-01-01 UNTIL 2009-11-06 | RESIGNED | |
| ANDREAS HELBIG | Mar 1971 | German | Director | 2017-07-01 UNTIL 2021-02-18 | RESIGNED |
| MR MANFRED DOERGES | Feb 1963 | German | Director | 2012-05-21 UNTIL 2016-06-28 | RESIGNED |
| THOMAS BIEDERMANN | Feb 1966 | German | Director | 2007-01-01 UNTIL 2012-06-29 | RESIGNED |