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Tuv Rheinland Industrial Services Limited SOLIHULL


Tuv Rheinland Industrial Services Limited is a private limited company registered at Friars Gate (Third Floor) 1011 Stratford Road, Shirley, Solihull B90 4BN. Incorporated on 2022-09-09, this 1-year-old company is run by 4 directors and 1 secretary.
Director Gareth B., appointed on 01 May 2023. Director Adriana D., appointed on 01 May 2023. Director Troy S., appointed on 01 May 2023.
Switching the focus to secretaries, we can mention: Adriana D., appointed on 01 May 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH database there was a name change on 2023-05-04 and their previous name was Euserv Co. Limited.
The last confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22.

Tuv Rheinland Industrial Services Limited Address / Contact

Office Address Friars Gate (third Floor) 1011 Stratford Road
Office Address2 Shirley
Town Solihull
Post code B90 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14348288
Date of Incorporation Fri, 9th Sep 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 9th Jun 2024 (41 days left)
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Gareth B.

Position: Director

Appointed: 01 May 2023

Adriana D.

Position: Secretary

Appointed: 01 May 2023

Adriana D.

Position: Director

Appointed: 01 May 2023

Troy S.

Position: Director

Appointed: 01 May 2023

Kevin W.

Position: Director

Appointed: 01 May 2023

Craig P.

Position: Director

Appointed: 14 December 2022

Resigned: 01 May 2023

David H.

Position: Director

Appointed: 09 September 2022

Resigned: 16 December 2022

Malgorzata M.

Position: Director

Appointed: 09 September 2022

Resigned: 01 May 2023

Victoria M.

Position: Secretary

Appointed: 09 September 2022

Resigned: 01 May 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Tuv Rheinland Uk Limited from Solihull, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abb Limited that put Warrington as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tuv Rheinland Uk Limited

Friars Gate (Third Floor) 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03777795
Notified on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abb Limited

Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BT

Legal authority England & Wales
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03780764
Notified on 9 September 2022
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Euserv May 4, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/08
filed on: 13th, October 2023
Free Download (5 pages)

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