TUV UK LIMITED
Address
TUV UK LIMITED
SUITES 27-29 5TH FLOOR
AMP HOUSE DINGWALL ROAD
CROYDON
SURREY
CR0 2LX
Phone: 020 8680 4035AMP HOUSE DINGWALL ROAD
CROYDON
SURREY
CR0 2LX
(2,206 companies also use this postcode, this might be a mail forwarding service address)
Phone: 020 8680 7711
Web: www.tuv-uk.com
Classification:
Technical testing and analysis
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01461331
Incorporation Date:
15 Nov 1979
(38 Years old)
Financial Year End:
31 Dec
Capital:
£120,000.00
on 23 Aug 2016
For period ending:
31 Dec 2017
Filed on:
1 Feb 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
30 Jul 2015
Purchase latest return for £4.99
Information correct as of: 12 Oct 2018 - Check for updates
Map
Recently Filed Documents - 133 available
- CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Termination of appointment of director - £4.99
- WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T�V NORD AG - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
Directors and Secretaries
| Ulrich Adolph | |
| 29 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Cornelis Aling | |
| 1 Sep 2013 ⇒ Present ( 5 Years ) | Director |
| Thomas Grummt | |
| 1 Jul 2004 ⇒ Present ( 14 Years ) | Director |
| Astrid Petersen | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Thomas Riekert | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Yves Schoen | |
| 28 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Sabine Schwartz | |
| 28 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Ulf Theike | |
| 29 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Paul Ward | |
| 25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Paul Ward | |
| 25 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Wolfgang Wielp�tz | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
Previous Addresses
SURREY HOUSE,
SURREY STREET,
CROYDON.
CR9 1XZ.
SURREY STREET,
CROYDON.
CR9 1XZ.
Changed 11 Dec 2013
12/13 SUFFOLK STREET
ST. JAMES'
LONDON SW1A 1LG
ST. JAMES'
LONDON SW1A 1LG
Changed 18 Dec 1990
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
19 May 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 1 Feb 2018 | 2 |
| 31 Dec 2016 | 6 Feb 2017 | 2 |
| 31 Dec 2015 | 19 Feb 2016 | 2 |
| 31 Dec 2014 | 24 Feb 2015 | 2 |
| 31 Dec 2013 | 19 Feb 2014 | 2 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Balance Sheet
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This company viewed 6 times in the last few years