STORK TECHNICAL SERVICES (STS) LTD - SOUTHPORT


Overview

STORK TECHNICAL SERVICES (STS) LTD is a Private Limited Company from SOUTHPORT and has the status: Active.
STORK TECHNICAL SERVICES (STS) LTD was incorporated 20 years ago on 19/07/1999 and has the registered number: 03809192. The accounts status is DORMANT and accounts are next due on 30/09/2019.

STORK TECHNICAL SERVICES (STS) LTD - SOUTHPORT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNITS 21-24 SLAIDBURN CRESCENT
SOUTHPORT
MERSEYSIDE
PR9 9YF

This Company Originates in : United Kingdom
Previous trading names include:
STORK COOPERHEAT (UK) LIMITED (until 13/01/2012)
COOPERHEAT (UK) LIMITED (until 22/02/2005)
SHAPETOP LIMITED (until 19/08/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/07/2015 16/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FINDLAY Secretary 2016-01-01 CURRENT
MR DAVID ANDREW STEWART Nov 1965 British Director 2015-07-10 CURRENT
STORK TECHNICAL SERVICES HOLDING BV Corporate Director 2010-10-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-08-06 RESIGNED
MR HERMANUS MOLENAAR Dec 1959 Dutch Secretary 2001-01-01 UNTIL 2002-05-15 RESIGNED
COLIN WATSON Secretary 2012-08-22 UNTIL 2015-12-31 RESIGNED
ROBERTUS JOHANNES JOSEPH HEIM Jul 1958 Dutch Secretary 2000-07-01 UNTIL 2001-01-01 RESIGNED
MARTIN JOHN EASTWOOD Aug 1967 Secretary 2008-02-29 UNTIL 2012-08-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-08-06 RESIGNED
MR DAVLIN MICHAEL GRIFFIN May 1960 British Director 2003-12-01 UNTIL 2010-12-31 RESIGNED
DRS RA GERARDUS JOZEF MARIA DIJKSTRA Sep 1948 Dutch Director 1999-08-26 UNTIL 2001-01-01 RESIGNED
BERNARDUS VAN STEEN Nov 1955 Director 1999-08-06 UNTIL 1999-09-03 RESIGNED
MR COLIN CARRICK WATSON Mar 1962 British Director 2012-09-03 UNTIL 2015-12-31 RESIGNED
MR MARTIN JOHN EASTWOOD Aug 1967 British Director 2010-12-01 UNTIL 2012-08-22 RESIGNED
IOLE CATHARINA VAN GRUNSVEN Nov 1957 Dutch Director 2007-10-25 UNTIL 2009-06-18 RESIGNED
ROBERTUS JOHANNES JOSEPH HEIM Jul 1958 Dutch Director 2000-07-01 UNTIL 2004-07-01 RESIGNED
GERRIT JAN SCHEP Jul 1942 Dutch Director 1999-08-26 UNTIL 2000-07-01 RESIGNED
WILLEM HENK PETERS Sep 1955 Dutch Director 1999-08-06 UNTIL 1999-09-03 RESIGNED
MR JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK Mar 1960 Dutch Director 2009-06-18 UNTIL 2010-05-31 RESIGNED
MR GRAHAM TIPPER Aug 1947 British Secretary 2002-05-15 UNTIL 2008-02-28 RESIGNED
BERNARDUS VAN STEEN Nov 1955 Secretary 1999-08-06 UNTIL 1999-09-03 RESIGNED
GERRIT JAN SCHEP Jul 1942 Dutch Secretary 1999-09-03 UNTIL 2000-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stork Technical Services (Rbg) Limited 2016-04-06 Aberdeen   Grampian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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STORK TECHNICAL SERVICES (RBG) LIMITED DYCE Active FULL 09100 - Support activities for petroleum and natural gas extraction
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STORK TECHNICAL SERVICES (HOLDINGS) LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
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AAR 2007 LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
STORK QUALITY SERVICES (STS) LIMITED DYCE Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
STORK TS HOLDINGS LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
STORK TS UK LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
MACH-TEN OFFSHORE LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
AQUA-DYNE (SCOTLAND) LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
STS (RBG)(1003) LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
GREENWOOD INTERIORS (ABERDEEN) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)

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