TI CALLENBERG UK LIMITED

Address:
Building 7 Buchanan Gate, Stepps, Glasgow, G33 6FB

TI CALLENBERG UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC134398. The registration start date is October 10, 1991. The current status is Active.

Company Overview

Company Number SC134398
Company Name TI CALLENBERG UK LIMITED
Registered Address Building 7 Buchanan Gate
Stepps
Glasgow
G33 6FB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-10-10
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2016-11-07
Returns Last Update 2015-10-10
Mortgage Charges 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
43290 Other construction installation

Previous Name

Previous Name Change Date
TICON INSULATION LIMITED 2015-01-21

Office Location

Address BUILDING 7 BUCHANAN GATE
STEPPS
Post Town GLASGOW
Post Code G33 6FB

Entities with the same location

Entity Name Office Address
BAM ENERGY LIMITED Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
WEST DUNBARTONSHIRE SCHOOLS LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
EAST RENFREWSHIRE SCHOOLS LIMITED Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
BRISTOL SCHOOLS (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
BRISTOL SCHOOLS LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
CRAWLEY SCHOOLS (HOLDINGS) LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
CRAWLEY SCHOOLS LIMITED Kelvin House, Buchanan Gate Business Park, Stepps
WHARFEDALE SPV LIMITED Kelvin House, Buchanan Gate Business Park, Stepps

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STARK, David Secretary (Active) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB /
29 October 2009
/
BANNERMAN, Philip John Director (Active) Building 7, Buchanan Gate, Stepps, Glasgow, G33 6FB October 1968 /
19 June 2013
British /
Usa
Vice President
BORNAK, Michael Daniel Director (Active) Building 7, Buchanan Gate, Stepps, Glasgow, G33 6FB May 1962 /
18 October 2016
American /
United States
Company Director
FORSSTROM, Thomas Director (Active) Building 7, Buchanan Gate, Stepps, Glasgow, G33 6FB May 1962 /
30 April 2015
Swedish /
Sweden
Company Director
SORENSEN, Anstein Director (Active) Building 7, Buchanan Gate, Stepps, Glasgow, G33 6FB March 1952 /
30 April 2015
Norwegian /
Singapore
Company Director
STARK, Thomas Director (Active) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB January 1961 /
23 May 2007
British /
Scotland
Director
ANDRESEN, Rolf Secretary (Resigned) Hellerud Terrasse 3c, Oslo 0672, Norway, FOREIGN /
6 April 1999
/
MCDIVITT, Ronald Secretary (Resigned) Struan Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HS /
1 April 1993
/
STARK, David Secretary (Resigned) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB /
29 October 2009
/
STARK, David Secretary (Resigned) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB /
29 October 2009
/
ABRAHAMSEN, Knut Christian Director (Resigned) Ullern Vn 35b, Oslo 0280, Norway, FOREIGN December 1958 /
4 September 2003
Norwegian /
Norway
Cfo
BAERHEIM, Gunnar Director (Resigned) Lammersgt.52, 3014 Drammen, Norway March 1948 /
19 December 1991
Norwegian /
Vice President
COUTTS, Maureen Sheila Nominee Director (Resigned) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN /
10 October 1991
British /
CUMMING, Donald Ian Nominee Director (Resigned) 25 Charlotte Square, Edinburgh, EH2 4EZ October 1952 /
10 October 1991
British /
FALSTAD, Rune Director (Resigned) Krokusveien 1a, Oslo, 0875, Norway, FOREIGN November 1952 /
1 March 1996
Norwegian /
Director
FLO, Thomas Director (Resigned) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB August 1972 /
10 May 2012
Norwegian /
Norway
Company Director
INGEBRETSEN, Bjarne Knut Director (Resigned) Espens Vei 15, Bjooerkaas, 1396 August 1939 /
19 December 1991
Norwegian /
Company Director
KLEV, Jens Andreas Director (Resigned) Kvernveien 12, Oslo 0383, Norway, FOREIGN November 1949 /
7 April 1992
Norwegian /
Financial Director
KOLLTVEIT, Bjorn Johannes Director (Resigned) Eventyrveien 22, Vollen, Norway, 1390 August 1937 /
19 December 1991
Norwegian /
General Manager
LOEVHOLT, Jan Director (Resigned) Overboen 29, 6400 Molde, Norway July 1941 /
7 April 1992
Norwegian /
Division Director
MCDIVITT, Ronald Director (Resigned) Struan Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HS April 1933 /
1 March 1996
British /
Manager
MIKALSEN, Svein Director (Resigned) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB February 1955 /
18 December 2008
Norwegian /
Norway
Director
NORHEIM, Per Terje Director (Resigned) Uglevn 2, Oslo, Norway, 0853 September 1941 /
1 November 1999
Norwegian /
Director
OISETH, Tor Director (Resigned) Grytebekkvn 13, Oslo, Norway, 0496 April 1955 /
1 November 1999
Norwegian /
Director
SORENSEN, Anstein Director (Resigned) Liavin. 33, Solbergmoen, 3058, Norway March 1952 /
28 November 1996
Norwegian /
Director
STOCKLEY, Peter Graham Murray Director (Resigned) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB October 1955 /
18 December 2008
Norwegian /
Norway
Director
TRAAHOLT, Jan Petter Director (Resigned) Building 7, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB December 1963 /
16 August 2006
Swedish /
Sweden
Director

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G33 6FB
SIC Code 43290 - Other construction installation

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000