Tk Elevator Uk Limited NOTTINGHAM


Founded in 1961, Tk Elevator Uk, classified under reg no. 00688790 is an active company. Currently registered at Unit 1 Daniels Way NG15 7LL, Nottingham the company has been in the business for sixty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 1st March 2021 Tk Elevator Uk Limited is no longer carrying the name Thyssenkrupp Elevator Uk.

The firm has one director. Wayne S., appointed on 24 January 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tk Elevator Uk Limited Address / Contact

Office Address Unit 1 Daniels Way
Office Address2 Hucknall
Town Nottingham
Post code NG15 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00688790
Date of Incorporation Wed, 5th Apr 1961
Industry Repair and maintenance of other transport equipment n.e.c.
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th September
Company age 63 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Wayne S.

Position: Director

Appointed: 24 January 2022

Charles N.

Position: Secretary

Resigned: 25 October 2004

Charlotte N.

Position: Director

Appointed: 18 June 2021

Resigned: 31 January 2023

Stephen S.

Position: Director

Appointed: 01 October 2019

Resigned: 24 November 2022

Juergen W.

Position: Director

Appointed: 17 June 2018

Resigned: 09 July 2018

Mark K.

Position: Secretary

Appointed: 27 April 2018

Resigned: 31 July 2021

Mark K.

Position: Director

Appointed: 27 April 2018

Resigned: 31 July 2021

Wilhelm N.

Position: Director

Appointed: 10 April 2014

Resigned: 31 December 2017

Gerhard B.

Position: Director

Appointed: 18 March 2013

Resigned: 31 October 2017

Ulrich B.

Position: Director

Appointed: 16 August 2012

Resigned: 25 March 2014

Alexander K.

Position: Director

Appointed: 04 August 2010

Resigned: 18 March 2013

Kevin T.

Position: Director

Appointed: 16 April 2010

Resigned: 22 July 2019

Alexander K.

Position: Director

Appointed: 05 January 2010

Resigned: 20 April 2010

Kenneth H.

Position: Director

Appointed: 21 December 2009

Resigned: 01 March 2010

Lee H.

Position: Director

Appointed: 17 November 2008

Resigned: 31 December 2009

Terence G.

Position: Director

Appointed: 01 February 2008

Resigned: 31 March 2010

Jeffrey H.

Position: Director

Appointed: 01 February 2008

Resigned: 01 March 2010

Alistair G.

Position: Director

Appointed: 01 October 2007

Resigned: 01 March 2010

Steve U.

Position: Director

Appointed: 01 May 2007

Resigned: 12 November 2009

Richard M.

Position: Director

Appointed: 29 January 2007

Resigned: 07 April 2010

Gary B.

Position: Director

Appointed: 29 January 2007

Resigned: 20 February 2008

Stephen E.

Position: Director

Appointed: 29 January 2007

Resigned: 09 September 2008

Paul C.

Position: Director

Appointed: 29 January 2007

Resigned: 20 February 2008

Reinhard K.

Position: Director

Appointed: 09 January 2006

Resigned: 25 September 2009

Brian M.

Position: Secretary

Appointed: 25 October 2004

Resigned: 01 November 2010

Matthew S.

Position: Director

Appointed: 20 September 2002

Resigned: 13 September 2004

Anthony S.

Position: Director

Appointed: 01 January 2000

Resigned: 01 October 2007

Peter F.

Position: Director

Appointed: 01 January 2000

Resigned: 16 June 2006

Eric J.

Position: Director

Appointed: 02 January 1996

Resigned: 06 December 2005

Anthony L.

Position: Director

Appointed: 01 August 1992

Resigned: 31 July 1996

Brian M.

Position: Director

Appointed: 01 August 1992

Resigned: 01 June 2009

Gerhard F.

Position: Director

Appointed: 29 March 1992

Resigned: 28 March 1994

Gordon C.

Position: Director

Appointed: 29 March 1992

Resigned: 30 September 1995

Charles N.

Position: Director

Appointed: 29 March 1992

Resigned: 11 January 2006

George W.

Position: Director

Appointed: 29 March 1992

Resigned: 31 July 1992

John W.

Position: Director

Appointed: 29 March 1992

Resigned: 30 September 2002

Hartmut P.

Position: Director

Appointed: 29 March 1992

Resigned: 10 January 2006

John K.

Position: Director

Appointed: 29 March 1992

Resigned: 14 October 1994

Michael C.

Position: Director

Appointed: 29 March 1992

Resigned: 10 September 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Tk Elevator Uk Holding Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tk Elevator Uk Holding Limited

Unit 1 Daniels Way, Hucknall, Nottingham, NG15 7LL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01734279
Notified on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thyssenkrupp Elevator Uk March 1, 2021
Thyssen Lifts And Escalators June 2, 2003
Furse Lifts April 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 31st, October 2023
Free Download (30 pages)

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