STINNES (UK) LIMITED
Overview
| Company Name | STINNES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01935041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STINNES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STINNES (UK) LIMITED located?
| Registered Office Address | Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport TW6 3FE Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STINNES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEA CARGO INTERNATIONAL (U.K.) LIMITED | Jul 31, 1985 | Jul 31, 1985 |
What are the latest accounts for STINNES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STINNES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 07, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Declan Joseph Byrne as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Declan Joseph Byrne as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Petra Kuester as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Petra Kuester as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Appointment of Mr Ray Hennessy as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helgi Orn Ingolfsson as a director on Jan 17, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Petra Kuester as a secretary on Jul 30, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Pekka Olav Hale as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Petra Kuester as a director on Jul 30, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of STINNES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Declan Joseph | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 250083750001 | |||||||
| BYRNE, Declan Joseph | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Ireland | Irish | 283914830001 | |||||
| HENNESSY, Ray | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Ireland | Irish | 204294850001 | |||||
| BULL, Richard | Secretary | Bracken House 2 Drapers Road EN2 8LT Enfield Middlesex | British | 5535370002 | ||||||
| HALE, Pekka Olav | Secretary | 16 The Laffords Southend Bradfield RG7 6JD Reading | Finnish | 44177870001 | ||||||
| HANDY, Guy Andrew | Secretary | Robin Down Fairview Lane TN6 1BT Crowborough East Sussex | British | 10507270001 | ||||||
| HOMANN, Dieter Heinz | Secretary | 291 Cromwell Tower Barbican EC2Y 8DD London | German | 30907350001 | ||||||
| KUESTER, Petra | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 199812510001 | |||||||
| MEHTA, Malcolm Paul | Secretary | 64 Farley Road CR2 7ND South Croydon Surrey | British | 34024640001 | ||||||
| MUENCH, Ruediger | Secretary | 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey | German | 108503540001 | ||||||
| SHAH, Bhagwanji | Secretary | 19 Walton Drive HA1 4XB Harrow Middlesex | British | 89638910001 | ||||||
| WHEATLEY, Richard Mark | Secretary | 50 Swanmore Road Littleover DE23 3SY Derby | British | 62229810001 | ||||||
| DORCHESTER NOMINEES LTD | Secretary | 9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | 77545680001 | |||||||
| BIERMANN, Rainer Herbert | Director | Freudenberger Strasse 33 60528 Frankfurt Germany | German | 38389560002 | ||||||
| BULL, Richard | Director | Bracken House 2 Drapers Road EN2 8LT Enfield Middlesex | British | 5535370002 | ||||||
| EBERLIN, Klaus Dieter | Director | 31 Woodend Drive SL5 9BD Sunninghill Berkshire | German | 99339110001 | ||||||
| EWERS, Detlev Thomas | Director | Alte Schulstr, 135d 40764 Langenfeld Germany | German | 68736510002 | ||||||
| HAGER, Hans Joerg | Director | Ludwig-Hofer-Str.10 FOREIGN 70192 Stuttgart Germany | German | 113545810001 | ||||||
| HANDY, Guy Andrew | Director | Robin Down Fairview Lane TN6 1BT Crowborough East Sussex | England | British | 10507270001 | |||||
| HELD, Thomas | Director | Siegelhof 47 D-46514 Schermbeck Germamy | German | 55930510001 | ||||||
| HOMANN, Dieter | Director | 14 Beckett Avenue CR8 5LT Kenley Surrey | German | 30907350002 | ||||||
| INGOLFSSON, Helgi Orn | Director | Great South West Road TW14 8NT Feltham Schenker House Middlesex | United Kingdom | Icelandic | 166892930001 | |||||
| KLEY, Jurgen | Director | Stauseebogen 97b 45259 Essen Germany | German | 65217580001 | ||||||
| KUESTER, Petra | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | German | 174912860001 | |||||
| LUCAS, Geoffrey Malcolm | Director | 16 Elruge Close UB7 7ES West Drayton Middlesex | British | 85020370001 | ||||||
| MEHTA, Malcolm Paul | Director | 64 Farley Road CR2 7ND South Croydon Surrey | British | 34024640001 | ||||||
| MUELLER, Guenter | Director | Hunsrueckstrasse 51 D65929 Frankfurt/ Main Germany | German | 57955200001 | ||||||
| MUELLER, Jochen | Director | Chiltern Drive KT5 8LW Surbiton 50 Surrey | United Kingdom | German | 131029360001 | |||||
| MUENCH, Ruediger | Director | 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey | German | 108503540001 | ||||||
| OPITZ, Rudi | Director | 23 Nightingale Lane SW4 9AH London | German | 36871560002 | ||||||
| PETERS, Klaus-Dieter | Director | Am Linsenberg 15a 65719 Hofheim Marxheim Hessian Germany | German | 49019310001 | ||||||
| QUEINS, Hans J | Director | Ackergrente 15 44287 Dortmund Nrw Germany | German | 49019950001 | ||||||
| REITH, Walter | Director | Stehmannstrasse 2 44287 Dortmund Germany | German | 35712460001 | ||||||
| SCHWICKING, Jochen Karl Anton | Director | Michaelstrasse 29 FOREIGN D-45138 Essen Germany | German | 55930600001 | ||||||
| STOLL, Klaus Adolf Herman, Herr | Director | 19 Deacons Hill Road Elstree WD6 3HY Borehamwood Hertfordshire | German | 17015810001 |
Who are the persons with significant control of STINNES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schenker Ltd | Oct 01, 2016 | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0