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- STINNES (UK) LIMITED
STINNES (UK) LIMITED
Company is dissolved
General Information
NAME
STINNES (UK) LIMITED
COMPANY NUMBER
01935041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1985
(39 years and 4 months old)
WEBSITE
STRAUGHANS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/07/1985
19/05/1997
SEA CARGO INTERNATIONAL (U.K.) LIMITED
Previous Names
31/07/1985 19/05/1997 SEA CARGO INTERNATIONAL (U.K.) LIMITED
MIDDLESEX
TW6 3FE
Schenker House Unit 3 Lhr Portal
Scylla Road
Hounslow
Middlesex
TW6 3FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Declan Joseph Byrne (928391483) Appointed |
Date: 22/03/2023 | Event: New Board Member Declan Joseph Byrne (928391483) Appointed |
Date: 14/06/2021 | Event: New Company Secretary Declan Joseph Byrne (925008375) Appointed |
Credit Risk Overview
Want to learn more about STINNES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STINNES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STINNES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/10/1992 - 03/10/1993 (1years) Secretary: 03/10/1992 - 03/10/1993 (1years) Born in Feb 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
03/10/1992 - 24/06/1997 (4 years and 8 months) Born in Jun 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
03/10/1992 - 11/11/1993 (1 years and 1 months) Born in Jul 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
01/11/1992 - 25/05/1994 (1 years and 6 months) Born in Dec 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Declan Joseph Byrne (928391483) Appointed |
Date: 22/03/2023 | Event: New Board Member Declan Joseph Byrne (928391483) Appointed |
Date: 14/06/2021 | Event: New Company Secretary Declan Joseph Byrne (925008375) Appointed |
Date: 14/06/2021 | Event: New Board Member Declan Joseph Byrne (928391483) Appointed |
Date: 14/06/2021 | Event: New Board Member Ray Hennessy (920429485) Appointed |
Date: 14/09/2018 | Event: Declan Joseph Byrne (925008362) has left the board |
Date: 14/09/2018 | Event: New Board Member Declan Joseph Byrne (924090958) Appointed |
Date: 07/09/2018 | Event: New Board Member Declan Joseph Byrne (925008362) Appointed |
Date: 07/09/2018 | Event: New Company Secretary Declan Joseph Byrne (925008375) Appointed |
Date: 07/09/2018 | Event: Petra Kuester (917491286) has left the board |
Date: 07/09/2018 | Event: Petra Kuester (919981251) has left the board |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Board Member Ray Hennessy (920429485) Appointed |
Date: 05/02/2016 | Event: Ray Hennessy (920458650) has left the board |
Date: 05/02/2016 | Event: New Board Member Ray Hennessy (920429485) Appointed |
Date: 05/02/2016 | Event: Ray Hennessy (920458650) has left the board |
Date: 29/01/2016 | Event: Helgi Orn Ingolfsson (916689293) has left the board |
Date: 29/01/2016 | Event: New Board Member Ray Hennessy (920458650) Appointed |
Date: 29/01/2016 | Event: Helgi Orn Ingolfsson (916689293) has left the board |
Date: 29/01/2016 | Event: New Board Member Ray Hennessy (920458650) Appointed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Pekka Olav Hale (904417787) has left the board |
Date: 03/08/2015 | Event: New Company Secretary Petra Kuester (919981251) Appointed |
Date: 03/08/2015 | Event: New Board Member Petra Kuester (917491286) Appointed |
Date: 02/11/2014 | Event: New Confirmation Statement filed |
Date: 31/10/2014 | Event: New Accounts filed |
Date: 26/10/2013 | Event: New Confirmation Statement filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Confirmation Statement filed |
Date: 06/09/2012 | Event: New Accounts filed |
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