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Summary

Affiliates

Contact details

Officers19

Events2

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

TUV RHEINLAND UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 May 1999 (25 years ago)

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Summary

NameTUV RHEINLAND UK LIMITED
Historical names
  • TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03777795
LEI Code
  • 529900SZP5F6CRJS4T17
Incorporation Date26 May 1999 (25 years ago) / 359 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TUV R************************************

ActiveUnited Kingdom

INSPE*********************************

ActiveUnited Kingdom

DGAUG*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, FRIARS GATE (THIRD FLOOR) 1011 STRATFORD ROAD, SHIRLEY, B90 4BN

Officers

individual

IndividualUnited Kingdom

Herzing, Felix

Director


Appointed on01 Jan 2007

Resigned on06 Nov 2009

individual

IndividualUnited Kingdom

Mattes, Markus

Director


Appointed on01 Feb 2010

Resigned on31 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on26 May 1999

Resigned on01 Sep 1999

individual

IndividualUnited Kingdom

O'brien, John Kieran

Secretary


Appointed on01 Sep 1999

Resigned on30 Dec 2005

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Events

Old value

16 Aug 2007

Name changeTUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED

24 Nov 1999

Name changeTUV INTERNATIONAL UK LIMITED

Documents

DateNameTypeDocument
08 Sep 2022ResolutionRESOLUTIONSView
08 Sep 2022Memorandum articlesMAView
01 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register

Frequently asked questions

Where is TUV RHEINLAND UK LIMITED's headquarters?

TUV RHEINLAND UK LIMITED's headquarters is located at ENGLAND, SOLIHULL, FRIARS GATE (THIRD FLOOR) 1011 STRATFORD ROAD, SHIRLEY, B90 4BN

What is TUV RHEINLAND UK LIMITED's industry?

TUV RHEINLAND UK LIMITED is in the industry of Technical testing and analysis

What year was TUV RHEINLAND UK LIMITED started?

TUV RHEINLAND UK LIMITED was started in 1999

What is the LEI number of TUV RHEINLAND UK LIMITED?

TUV RHEINLAND UK LIMITED LEI number is 529900SZP5F6CRJS4T17

Sources: Companies House