STERTIL UK LTD. - NORTHAMPTON
| Company Profile | Company Filings |
Overview
STERTIL UK LTD. is a Private Limited Company from NORTHAMPTON and has the status: Active.
STERTIL UK LTD. was incorporated 51 years ago on 26/03/1973 and has the registered number: 01103855. The accounts status is FULL and accounts are next due on 30/09/2024.
STERTIL UK LTD. was incorporated 51 years ago on 26/03/1973 and has the registered number: 01103855. The accounts status is FULL and accounts are next due on 30/09/2024.
STERTIL UK LTD. - NORTHAMPTON
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A BRACKMILLS BUSINESS PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ANDREW PAYNTER | Jun 1964 | English | Director | 2004-03-09 | CURRENT |
| MRS COLETTE COOKE | Secretary | 2023-09-25 | CURRENT | ||
| MR JOHN WILKINSON | Apr 1951 | British | Director | RESIGNED | |
| ULBE BIJLSMA | Oct 1958 | Dutch | Director | 2004-01-02 UNTIL 2022-04-01 | RESIGNED |
| HALBE CLAUS | Aug 1943 | Dutch | Secretary | 2001-07-12 UNTIL 2001-07-25 | RESIGNED |
| ALAN JOHN JENKINS | Apr 1952 | British | Secretary | 2001-12-11 UNTIL 2002-05-08 | RESIGNED |
| JOHN ARNOLD | Aug 1951 | British | Director | 1998-11-01 UNTIL 2003-08-26 | RESIGNED |
| MR ANDREW SIMMONDS | Secretary | 2019-04-25 UNTIL 2023-09-25 | RESIGNED | ||
| WILLIAM MACSWEENEY | Apr 1954 | Irish | Secretary | 2002-05-08 UNTIL 2019-04-25 | RESIGNED |
| MRS JOSEPHINE MARGARET TOBITT | Sep 1942 | Secretary | RESIGNED | ||
| MR JOHN WILKINSON | Apr 1951 | British | Secretary | 2001-07-26 UNTIL 2001-12-11 | RESIGNED |
| WILLIAM MACSWEENEY | Apr 1954 | Irish | Director | 2002-05-08 UNTIL 2003-08-15 | RESIGNED |
| ADRIANUS JOHANNES ANTONIUS VAN SOEST | Feb 1954 | Dutch | Director | 2001-07-12 UNTIL 2004-02-02 | RESIGNED |
| LUDOVICUS JOANNES MARIA VAN DARTEL | Jul 1965 | Dutch | Director | 2004-03-09 UNTIL 2008-11-27 | RESIGNED |
| MR MAURICE GEORGE TOBITT | Mar 1922 | British | Director | RESIGNED | |
| MRS JOSEPHINE MARGARET TOBITT | Sep 1942 | Director | RESIGNED | ||
| MR STEPHEN MICHAEL MALONE | Dec 1936 | British | Director | RESIGNED | |
| DIRK JAN BOER | Jun 1943 | Dutch | Director | 2003-07-01 UNTIL 2004-04-01 | RESIGNED |
| ALAN JOHN JENKINS | Apr 1952 | British | Director | 1992-01-15 UNTIL 2003-07-30 | RESIGNED |
| ANTHONY GEORGE EDGE | Jun 1958 | British | Director | 2001-07-26 UNTIL 2003-08-19 | RESIGNED |
| HALBE CLAUS | Aug 1943 | Dutch | Director | 2001-07-12 UNTIL 2004-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frits Kroijmans | 2016-04-06 | 2/1940 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust |