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Tk Elevator Uk Limited (No: 00688790)

Address: UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND

Status: Active

Incorporated: 04-May-1961

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 30990 - Manufacture of other transport equipment n.e.c.

Current Director: GARRY HARPER ( DOB: May-1970   From: Jan-2024  )

Current Director: CHARLOTTE ELIZABETH NEIL ( DOB: Jul-1980   From: Jun-2021  )

Current Director: CHARLOTTE ELIZABETH NUTTALL ( DOB: Jul-1980   From: Jun-2021  )

Current Director: WAYNE STRIDE ( DOB: Apr-1968   From: Jan-2022  )

Resigned Director: GERHARD BURITS ( DOB: Nov-1970   From: Mar-2013   To: Oct-2017  )

Resigned Director: GARY NOEL BURTON ( DOB: Jan-1955   From: Jan-2007   To: Feb-2008  )

Resigned Director: ULRICH BÖCKLER ( DOB: Feb-1959   From: Aug-2012   To: Mar-2014  )

Resigned Director: PAUL ANTHONY COLEMAN ( DOB: Jul-1960   From: Jan-2007   To: Feb-2008  )

Resigned Director: GORDON LAWRENCE COLLINGSWORTH ( DOB: Apr-1936   From: Mar-1992   To: Sep-1995  )

Resigned Director: MICHAEL WILLIAM COTTERELL ( DOB: Apr-1948   From: Mar-1992   To: Sep-1992  )

Resigned Director: STEPHEN JOHN EWER ( DOB: Oct-1966   From: Jan-2007   To: Sep-2008  )

Resigned Director: PETER NICHOLAS CHARLES FIELDER ( DOB: Dec-1954   From: Jan-2000   To: Jun-2006  )

Resigned Director: GERHARD FILLIUNG ( DOB: Jun-1933   From: Mar-1992   To: Mar-1994  )

Resigned Director: TERENCE CHRISTIAN CHARLES GARNER ( DOB: Oct-1964   From: Feb-2008   To: Mar-2010  )

Resigned Director: ALISTAIR RODERICK GRAHAM ( DOB: Aug-1955   From: Oct-2007   To: Mar-2010  )

Resigned Director: LEE PHILIP HAWLEY ( DOB: Mar-1974   From: Nov-2008   To: Dec-2009  )

Resigned Director: KENNETH HEALISS ( DOB: Sep-1961   From: Dec-2009   To: Mar-2010  )

Resigned Director: JEFFREY PHILIP HOOK ( DOB: Sep-1953   From: Feb-2008   To: Mar-2010  )

Resigned Director: ERIC LLEWELYN JONES ( DOB: Sep-1940   From: Jan-1996   To: Dec-2005  )

Resigned Director: MARK JAMES ADAM KALINOWSKI ( DOB: Nov-1965   From: Apr-2018   To: Jul-2021  )

Resigned Director: ALEXANDER JOSEF KELLER ( DOB: Jul-1968   From: Jan-2010   To: Apr-2010  )

Resigned Director: REINHARD KIRCHNER ( DOB: Jul-1967   From: Jan-2006   To: Sep-2009  )

Resigned Director: ALEXANDER KOCHERSCHEIDT ( DOB: Dec-1973   From: Aug-2010   To: Mar-2013  )

Resigned Director: JOHN ZDZISLAW KRASINSKI ( DOB: Feb-1947   From: Mar-1992   To: Oct-1994  )

Resigned Director: ANTHONY PETER LONG ( DOB: Jun-1949   From: Aug-1992   To: Jul-1996  )

Resigned Director: BRIAN MARCUS ( DOB: Oct-1940   From: Aug-1992   To: Jun-2009  )

Resigned Director: RICHARD MCGLORY ( DOB: Apr-1954   From: Jan-2007   To: Apr-2010  )

Resigned Director: WILHELM NEHRING ( DOB: Dec-1978   From: Apr-2014   To: Dec-2017  )

Resigned Director: CHARLOTTE ELIZABETH NEILL ( DOB: Jul-1980   From: Jun-2021   To: Jan-2023  )

Resigned Director: CHARLES EDWARD NEWMAN ( DOB: Nov-1952   From: Mar-1992   To: Jan-2006  )

Resigned Director: HARTMUT PRAHL ( DOB: Mar-1946   From: Mar-1992   To: Jan-2006  )

Resigned Director: STEPHEN SAUNDERS ( DOB: Nov-1976   From: Oct-2019   To: Nov-2022  )

Resigned Director: MATTHEW DEWAR SCANLAN ( DOB: Oct-1956   From: Sep-2002   To: Sep-2004  )

Resigned Director: ANTHONY JOHN SUNDERLAND ( DOB: Sep-1949   From: Jan-2000   To: Oct-2007  )

Resigned Director: KEVIN PAUL TAYLOR ( DOB: Sep-1952   From: Apr-2010   To: Jul-2019  )

Resigned Director: STEVE JOHN URRY ( DOB: Mar-1970   From: May-2007   To: Nov-2009  )

Resigned Director: JUERGEN WARTINGER ( DOB: Sep-1978   From: Jun-2018   To: Jul-2018  )

Resigned Director: GEORGE MICHAEL WOOD ( DOB: Mar-1947   From: Mar-1992   To: Jul-1992  )

Resigned Director: JOHN JAMES WRIGHT ( DOB: Feb-1951   From: Mar-1992   To: Sep-2002  )

Resigned Secretary: MARK JAMES ADAM KALINOWSKI (   From: Apr-2018   To: Jul-2021  )

Resigned Secretary: BRIAN MARCUS ( DOB: Oct-1940   From: Oct-2004   To: Nov-2010  )

Resigned Secretary: CHARLES EDWARD NEWMAN ( DOB: Nov-1952   From: Mar-1992   To: Oct-2004  )

Persons of Significant Control:

Tk Elevator Uk Holding Limited, Unit 1 Daniels Way, Hucknall, Nottingham, NG15 7LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-15)

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