STORCK TRAVEL RETAIL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

STORCK TRAVEL RETAIL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
STORCK TRAVEL RETAIL LIMITED was incorporated 35 years ago on 21/06/1988 and has the registered number: 02269670. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STORCK TRAVEL RETAIL LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

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

2ND FLOOR, FOREST VIEW CROCKFORD LANE
BASINGSTOKE
RG24 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW EDWIN MUTTON Dec 1965 English Director 2017-09-15 CURRENT
MICHAEL ZINK Aug 1968 German Director 2005-12-08 CURRENT
MR MARK JORDAN Feb 1967 British Secretary 2009-01-13 CURRENT
ROLAND MARTIN TISCHBIER Feb 1947 W German Director RESIGNED
PAUL JEFFREY SEFTEL Apr 1953 British Director 1996-07-08 UNTIL 2008-04-15 RESIGNED
MR PAUL RIDGWAY Dec 1945 British Director 1993-02-15 UNTIL 2011-04-11 RESIGNED
ANDREW EDWIN MUTTON Dec 1965 English Director 2016-01-18 UNTIL 2016-02-22 RESIGNED
MR BARRY CHARLES GREEN Dec 1949 British Director 2003-03-20 UNTIL 2005-12-08 RESIGNED
MR SOREN HANSEN Aug 1970 Danish Director 2011-04-11 UNTIL 2016-01-18 RESIGNED
MR WILLIAM CIRARIN KILLEEN Aug 1963 Irish Director 2008-06-10 UNTIL 2009-04-27 RESIGNED
IAN DARBY MACINTYRE Mar 1954 British Secretary 1993-04-05 UNTIL 2008-09-12 RESIGNED
JEAN SEBASTIEN MOTTE Mar 1968 French Director 2016-02-22 UNTIL 2017-09-15 RESIGNED
WOLFGANG ERBSLOH Oct 1939 German Director RESIGNED
MR THOMAS TORSTEN ALBRECHT Jun 1957 German Director 2009-04-27 UNTIL 2015-07-01 RESIGNED
MRS AMANDA LINDA JORDAN British Secretary 2008-09-15 UNTIL 2009-01-13 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Axel Oberwelland 2016-04-06 8/1966 Basingstoke   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENDICKS (MAYFAIR) LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
NEWMANS CHOCOLATES LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
STORCK UK LIMITED BASINGSTOKE ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery