THYSSENKRUPP KNOWSLEY LIMITED - DUNDEE
Overview
THYSSENKRUPP KNOWSLEY LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
THYSSENKRUPP KNOWSLEY LIMITED was incorporated 64 years ago on 12/08/1959 and has the registered number: SC034273. The accounts status is FULL.
THYSSENKRUPP KNOWSLEY LIMITED was incorporated 64 years ago on 12/08/1959 and has the registered number: SC034273. The accounts status is FULL.
THYSSENKRUPP KNOWSLEY LIMITED - DUNDEE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM WHETTON | Aug 1950 | English | Secretary | 2008-08-18 | CURRENT |
| MR TERENCE ROBERT SARGEANT | Jul 1961 | British | Director | 2013-01-31 | CURRENT |
| MR MALCOLM WHETTON | Aug 1950 | English | Director | 2011-06-20 | CURRENT |
| MICHAEL KUPTZ | Jul 1954 | German | Director | 2005-10-06 UNTIL 2008-10-01 | RESIGNED |
| MR DAVID GRIFFITHS | Dec 1968 | British | Secretary | 2003-05-30 UNTIL 2005-10-06 | RESIGNED |
| ALEXIOS VORISSIS | Dec 1960 | Secretary | 2002-04-30 UNTIL 2003-05-30 | RESIGNED | |
| MRS JULIE FIONA HUTCHINSON | Jul 1968 | British | Secretary | 2005-10-06 UNTIL 2008-08-18 | RESIGNED |
| GRANT MACKAY ROSS | Sep 1936 | British | Secretary | RESIGNED | |
| ROGER MICHAEL COLLINS | Sep 1943 | Secretary | 1993-08-06 UNTIL 2002-04-30 | RESIGNED | |
| MATTHIAS MEYER | Sep 1969 | German | Director | 2003-04-17 UNTIL 2005-10-06 | RESIGNED |
| PAUL JOSEPH LUGARA | Dec 1945 | British | Director | RESIGNED | |
| ALEXIOS VORISSIS | Dec 1960 | Director | 2002-04-30 UNTIL 2003-05-30 | RESIGNED | |
| GRANT MACKAY ROSS | Sep 1936 | British | Director | RESIGNED | |
| RICHARD CORNELIUS KLEINFELDT | Aug 1941 | American | Director | 1993-05-27 UNTIL 1996-12-31 | RESIGNED |
| ALAN RUDDOCK | Jan 1948 | British | Director | 1993-05-27 UNTIL 2005-10-06 | RESIGNED |
| DR DAVID JOHN MORRISON | Dec 1954 | British | Director | 2002-08-05 UNTIL 2003-04-17 | RESIGNED |
| MRS JULIE FIONA HUTCHINSON | Jul 1968 | British | Director | 2005-10-06 UNTIL 2013-01-31 | RESIGNED |
| ROGER MICHAEL COLLINS | Sep 1943 | Director | 1993-05-27 UNTIL 2002-04-30 | RESIGNED | |
| WILLIAM J FIFE | Jan 1937 | Usa | Director | RESIGNED | |
| ROBERT DALE KAMPHUIS | Aug 1941 | American | Director | 1993-05-27 UNTIL 2001-05-14 | RESIGNED |
| DR STEPHANIE JOST | Dec 1969 | German | Director | 2008-10-01 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thyssenkrupp Uk Plc | 2016-07-01 | Solihull West Midlands | Ownership of shares 75 to 100 percent |