STORK TECHNICAL SERVICES UK LIMITED - DYCE


Company Profile Company Filings

Overview

STORK TECHNICAL SERVICES UK LIMITED is a Private Limited Company from DYCE and has the status: Active.
STORK TECHNICAL SERVICES UK LIMITED was incorporated 17 years ago on 23/05/2003 and has the registered number: SC250015. The accounts status is DORMANT and accounts are next due on 31/12/2020.

STORK TECHNICAL SERVICES UK LIMITED - DYCE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

NORFOLK HOUSE
DYCE
ABERDEEN
AB21 0DP

This Company Originates in : United Kingdom
Previous trading names include:
IICORR LIMITED (until 23/06/2011)

Confirmation Statements

Last Statement Next Statement Due
24/07/2020 07/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW STEWART Nov 1965 British Director 2015-07-10 CURRENT
MR JOHN FINDLAY Secretary 2016-01-01 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2003-05-23 UNTIL 2006-04-05 RESIGNED
ANDERSON STRATHERN LLP Corporate Secretary 2006-04-05 UNTIL 2007-11-26 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 UNTIL 2013-01-30 RESIGNED
ROY MICHAEL BILBE Feb 1958 British Director 2006-04-05 UNTIL 2007-10-01 RESIGNED
JOHANNES BERNARDUS JOSEPHUS BRUGGENTHIJS Jun 1957 Dutch Director 2006-04-05 UNTIL 2010-03-01 RESIGNED
JARROD DAVID JAMES Oct 1969 British Director 2003-05-23 UNTIL 2010-06-01 RESIGNED
DOUGLAS ERNEST MEIKLE Jun 1962 British Director 2010-06-01 UNTIL 2013-07-01 RESIGNED
WIJNAND AUGUST JAN MOONEN Nov 1959 Dutch Director 2006-04-05 UNTIL 2008-01-01 RESIGNED
OYSTEIN LINE NARVHUS Apr 1950 Norwegian Director 2004-03-19 UNTIL 2006-04-05 RESIGNED
ROAR OSTBO Nov 1961 Norwegian Director 2004-03-19 UNTIL 2006-04-05 RESIGNED
MR SANDEEP SHARMA Mar 1970 British Director 2012-09-20 UNTIL 2015-07-10 RESIGNED
MR NOEL GEORGE STEPHANE VAN DRIESSCHE Feb 1953 Dutch Director 2008-01-01 UNTIL 2009-07-13 RESIGNED
MR COLIN CARRICK WATSON Mar 1962 British Director 2013-06-30 UNTIL 2015-12-31 RESIGNED
MR GEORGE WATSON Jun 1948 British Director 2003-05-23 UNTIL 2012-03-30 RESIGNED
RONAN MOONEY Jan 1965 Irish Director 2010-06-01 UNTIL 2018-01-01 RESIGNED
MR DAVID MILLER WORKMAN Jul 1960 British Director 2012-03-30 UNTIL 2013-06-30 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED
COLIN CARRICK WATSON British Secretary 2013-01-30 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stork Technical Services Holding B.V. 2016-04-06 Utrecht   The Netherlands Significant influence or control

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STORK TECHNICAL SERVICES INTERNATIONAL LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
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STORK TS UK LIMITED ABERDEEN Active FULL 70100 - Activities of head offices
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ONLINE CABLES (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.