S.T.I. (U.K.) LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
S.T.I. (U.K.) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
S.T.I. (U.K.) LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131583. The accounts status is FULL and accounts are next due on 30/09/2024.
S.T.I. (U.K.) LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131583. The accounts status is FULL and accounts are next due on 30/09/2024.
S.T.I. (U.K.) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
PUNCHBOWL 130 PUNCHBOWL PARK
HEMEL HEMPSTEAD
HP2 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHRISTINA WHITE | Secretary | 2020-06-20 | CURRENT | ||
MR KAI SCHUETTKE | Mar 1962 | German | Director | 2015-09-29 | CURRENT |
MR PIERRE HENRY | Jul 1961 | British | Director | 2013-05-01 | CURRENT |
THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2005-04-19 UNTIL 2005-04-25 | RESIGNED |
RICHARD NORMAN MARCHANT | British | Director | 1997-11-27 UNTIL 2000-08-31 | RESIGNED | |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2000-02-08 UNTIL 2005-04-25 | RESIGNED |
IAN WILLIAM RUDDICK | Dec 1946 | British | Director | 2000-08-31 UNTIL 2002-03-31 | RESIGNED |
MR ALAN BENJAMIN SANDERS | Oct 1942 | British | Director | 1995-11-28 UNTIL 1996-07-14 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2001-08-01 UNTIL 2004-06-30 | RESIGNED |
PAUL HUMPHREY | Apr 1963 | British | Director | 2002-12-02 UNTIL 2005-04-25 | RESIGNED |
PETER VOSKUHLER | Dec 1961 | German | Director | 2010-11-05 UNTIL 2015-09-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-28 UNTIL 1995-11-28 | RESIGNED | ||
RAYMOND SMITH | British | Secretary | 2010-11-05 UNTIL 2020-06-19 | RESIGNED | |
PETER SMITH | Secretary | 2009-08-10 UNTIL 2010-11-05 | RESIGNED | ||
MR ALAN CHESHIRE | Oct 1949 | British | Secretary | 1995-11-28 UNTIL 1997-11-27 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1997-11-27 UNTIL 2000-08-31 | RESIGNED |
KENNETH JAMES BROWN | Jan 1957 | United States | Secretary | 2005-04-25 UNTIL 2005-06-27 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2003-09-30 | RESIGNED |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2003-09-30 UNTIL 2005-04-25 | RESIGNED |
KEITH EARL | Mar 1964 | British | Director | 2010-11-05 UNTIL 2013-01-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-28 UNTIL 1995-11-28 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-24 UNTIL 2010-10-31 | RESIGNED | ||
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Director | 2000-08-22 UNTIL 2004-04-16 | RESIGNED |
KENNETH JAMES BROWN | Jan 1957 | United States | Director | 2005-04-25 UNTIL 2010-11-05 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1999-07-12 UNTIL 2000-02-08 | RESIGNED |
MR ALAN CHESHIRE | Oct 1949 | British | Director | 1996-09-17 UNTIL 1999-05-31 | RESIGNED |
MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2004-06-30 UNTIL 2005-04-25 | RESIGNED |
JOHN JOSEPH COGGINS | Oct 1951 | United States | Director | 2005-04-25 UNTIL 2010-11-05 | RESIGNED |
DONALD PAUL MCGARVIE | Jan 1952 | American | Director | 2005-04-25 UNTIL 2010-11-05 | RESIGNED |
KATHLEEN MARIE HOLDCROFT | Jan 1948 | British | Director | 2000-02-08 UNTIL 2005-05-27 | RESIGNED |
MRS NICOLA JOANNE HOTCHIN | Mar 1963 | British | Director | 2004-04-16 UNTIL 2004-06-30 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1998-02-13 UNTIL 1999-07-12 | RESIGNED |
MR JOHN MICHAEL SUMMERLIN | Mar 1952 | British | Director | 2004-06-30 UNTIL 2005-04-25 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2003-09-15 UNTIL 2005-04-25 | RESIGNED |
MR BRIAN MAGUIRE | Oct 1937 | British | Director | 1995-11-28 UNTIL 1997-10-03 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2010-11-05 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Smyth | 2016-04-06 | 11/1956 | Downers Grove Il |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |