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TK Access Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
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Company Details
  • Business Name
    TK Access Solutions Limited
  • Address
    ******************
  • SIC Codes
    46180
  • SIC Description
    Agents specialized in the sale of other particular products
  • Company Number
    01166449
  • Listing UID
    160202
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Location
  • Unit E3, Eagle Court, DE Haviland Avenue, Stockton ON Tees, TS18 3TB

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Geolocation Details
  • Latitude
    54.543948
  • Longitude
    -1.328103
  • Easting
    443566.0
  • Northing
    516727.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL35661
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, January 26, 2015
    Shortcode
    [email_notify]
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    Company Officers
    OXLEY, Jane Louise
    Appointed On: May 19, 2026
    Occupation: N/A
    Role: secretary
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    GRAHAM, Emma
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    WARBRICK, Andrew
    Appointed On: April 10, 2017
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    BISSON, Daniele
    Appointed On: April 30, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: October 23, 2020
    CARNEIRO, Mauro Augusto
    Appointed On: August 12, 2008
    Occupation: N/A
    Role: secretary
    Address: 557 Yarm Road, Eaglescliffe, Cleveland, TS16 9BJ
    Resigned On: September 18, 2008
    CHARLTON, Julie Elizabeth
    Appointed On: October 23, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: May 19, 2026
    DITCHBURN, Brigitte
    Appointed On: January 9, 2006
    Occupation: N/A
    Role: secretary
    Address: 42 Gill Street, Guisborough, Cleveland, TS14 6EH
    Resigned On: August 14, 2008
    DUFFY, Ilona
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 21 Vicarage Lane, Poynton, Cheshire, SK12 1BG
    Resigned On: December 31, 1996
    GORMAN, Sharon Joan
    Appointed On: May 19, 2005
    Occupation: N/A
    Role: secretary
    Address: 1 Pine Walk, Sarisbury Green, Southampton, Hampshire, SO31 7DN
    Resigned On: January 9, 2006
    HARRIES, Andrew David
    Appointed On: January 16, 2004
    Occupation: N/A
    Role: secretary
    Address: 255 Streetsbrook Road, Solihull, West Midlands, B91 1HE
    Resigned On: May 19, 2005
    HUNT TAYLOR, Barry Charles
    Appointed On: December 6, 2002
    Occupation: N/A
    Role: secretary
    Address: Four Winds, The Green, East Knoyle, Wiltshire, SP3 6BN
    Resigned On: January 16, 2004
    JOHNSON, John Michael
    Appointed On: January 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 16 Unwin Close, Letchworth Garden City, Hertfordshire, SG6 3RS
    Resigned On: December 6, 2002
    KANE, Sarah
    Appointed On: September 18, 2008
    Occupation: N/A
    Role: secretary
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: February 6, 2014
    KERRIGAN, Mark Thomas Farby
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 52 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NB
    Resigned On: January 14, 2000
    WEST, Ivan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 Bankside Close, Marple Bridge, Stockport, Cheshire, SK6 5ET
    Resigned On: December 31, 1992
    WHETTON, Malcolm
    Appointed On: February 6, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: April 30, 2020
    BISSON, Daniele
    Appointed On: October 23, 2020
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: January 31, 2024
    CARNEIRO, Mauro Augusto
    Appointed On: January 9, 2006
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: August 31, 2023
    CHAPMAN, Graham
    Appointed On: March 23, 2006
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: June 16, 2012
    DEGENHART, Gudrun
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: December 12, 2014
    DITCHBURN, Brigitte
    Appointed On: March 23, 2007
    Occupation: N/A
    Role: director
    Address: 42 Gill Street, Guisborough, Cleveland, TS14 6EH
    Resigned On: August 14, 2008
    EYSEL, Juergen
    Appointed On: November 15, 1994
    Occupation: N/A
    Role: director
    Address: Erleweg 5, Dortmund 30 4600, FOREIGN, W Germany
    Resigned On: August 31, 1996
    FROHLICH, Christian
    Appointed On: January 9, 2006
    Occupation: N/A
    Role: director
    Address: Droste Hulshoffstrasse 3, Odenthal, 51519, Germany
    Resigned On: June 12, 2006
    GAMBLE, Kevin George Alfred
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: director
    Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
    Resigned On: October 30, 2003
    GIESEN, Britta, Dr
    Appointed On: December 12, 2014
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: May 12, 2016
    GOODLIFFE, James Richard
    Appointed On: August 6, 2012
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: April 30, 2014
    HARRIES, Andrew David
    Appointed On: May 19, 2005
    Occupation: N/A
    Role: director
    Address: 255 Streetsbrook Road, Solihull, West Midlands, B91 1HE
    Resigned On: January 9, 2006
    HUNT TAYLOR, Barry Charles
    Appointed On: December 6, 2002
    Occupation: N/A
    Role: director
    Address: Four Winds, The Green, East Knoyle, Wiltshire, SP3 6BN
    Resigned On: January 16, 2004
    JOHNSON, John Michael
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 16 Unwin Close, Letchworth Garden City, Hertfordshire, SG6 3RS
    Resigned On: December 6, 2002
    KANE, Sarah
    Appointed On: September 18, 2008
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: October 31, 2019
    ROSCHMANN, Walter, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O Werner & Pfleiderer Gmbh, 70469 Stuttgart, Germany
    Resigned On: November 15, 1994
    SCHOEN WALD, Bernd, Dr
    Appointed On: July 1, 1992
    Occupation: N/A
    Role: director
    Address: C/O Werner & Pfleiderer Gmbh, 70469 Stuttgart, Germany
    Resigned On: November 15, 1994
    SCLULER, Edmund W, Dipt Wirt Ing
    Appointed On: November 15, 1994
    Occupation: N/A
    Role: director
    Address: Lieguiker Str 31, Scliwiebardingen, 71701 Germany, FOREIGN
    Resigned On: August 31, 1995
    SCOTT, Paul William Robert
    Appointed On: February 28, 2014
    Occupation: N/A
    Role: director
    Address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
    Resigned On: September 1, 2014
    TOBOLLIK, Joerg Richard
    Appointed On: December 6, 2002
    Occupation: N/A
    Role: director
    Address: Im Mallingforst 3, Bottrop, D 46242, Germany
    Resigned On: October 14, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    TK ACCESS SOLUTIONS LIMITED
    Company Number
    01166449
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    April 10, 1974
    ETag
    4e263d9eb44aa59473ef471162009b5e9b191434
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    January 29, 2021
    Effective From
    February 10, 2006
    Name
    THYSSENKRUPP ACCESS LIMITED
    Ceased On
    February 10, 2006
    Effective From
    December 11, 2002
    Name
    THYSSENKRUPP HISERV LIMITED
    Ceased On
    December 11, 2002
    Effective From
    April 10, 1974
    Name
    WERNER & PFLEIDERER(U.K.)LIMITED
    Registered Office Address
    Address Line 1
    Unit E3 Eagle Court De Havilland
    Address Line 2
    Avenue Preston Farm Business
    Locality
    Park Stockton On Tees
    Post Code
    TS18 3TB
    Region
    Cleveland
    Type
    ltd

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