Company information:
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)