STORK TS UK LIMITED
ABERDEEN SUNLIGHT NEWCO 2 LIMITED DUNWILCO (1697) LIMITED

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Company number SC395977
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address NORFOLK HOUSE PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of STORK TS UK LIMITED are www.storktsuk.co.uk, and www.stork-ts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stork Ts Uk Limited is a Private Limited Company. The company registration number is SC395977. Stork Ts Uk Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Stork Ts Uk Limited is Norfolk House Pitmedden Road Dyce Aberdeen Ab21 0dp. . FINDLAY, John is a Secretary of the company. STEWART, David Andrew is a Director of the company. STORK TECHNICAL SERVICES HOLDING B.V is a Director of the company. Secretary WATSON, Colin Carrick has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BANNISTER, Adrian John has been resigned. Director BRUINING, Rutger Govert has been resigned. Director EYSINK, Theo Wolter has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director MEIKLE, Douglas Ernest has been resigned. Director PRICE, Philip Ian has been resigned. Director ROSE, Kenneth Charles has been resigned. Director SHARMA, Sandeep has been resigned. Director STOESSER, Nils Ian has been resigned. Director THORDARSON, Arni Oddur has been resigned. Director WATSON, Colin Carrick has been resigned. Director WORKMAN, David Miller has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINDLAY, John
Appointed Date: 01 January 2016
Director
STEWART, David Andrew
Appointed Date: 10 July 2015
60 years old
Director
STORK TECHNICAL SERVICES HOLDING B.V
Appointed Date: 25 October 2012

Resigned Directors

Secretary
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 25 May 2011
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 April 2011
Appointed Date: 22 March 2011
Director
BANNISTER, Adrian John
Resigned: 03 October 2011
Appointed Date: 01 September 2011
61 years old
Director
BRUINING, Rutger Govert
Resigned: 28 January 2013
Appointed Date: 07 April 2011
47 years old
Director
EYSINK, Theo Wolter
Resigned: 31 March 2012
Appointed Date: 27 April 2011
59 years old
Director
GUMIENNY, Marek Stefan
Resigned: 15 August 2012
Appointed Date: 27 April 2011
66 years old
Director
MEIKLE, Douglas Ernest
Resigned: 28 January 2013
Appointed Date: 27 April 2011
63 years old
Director
PRICE, Philip Ian
Resigned: 27 April 2011
Appointed Date: 07 April 2011
60 years old
Director
ROSE, Kenneth Charles
Resigned: 07 April 2011
Appointed Date: 22 March 2011
62 years old
Director
SHARMA, Sandeep
Resigned: 10 July 2015
Appointed Date: 03 October 2011
55 years old
Director
STOESSER, Nils Ian
Resigned: 28 January 2013
Appointed Date: 13 March 2012
51 years old
Director
THORDARSON, Arni Oddur
Resigned: 28 January 2013
Appointed Date: 27 April 2011
56 years old
Director
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 30 June 2013
63 years old
Director
WORKMAN, David Miller
Resigned: 28 January 2013
Appointed Date: 25 May 2011
65 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 07 April 2011
Appointed Date: 22 March 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 April 2011
Appointed Date: 22 March 2011

Persons With Significant Control

Stork Technical Services Holding B.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STORK TS UK LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 3 in full
06 May 2016
Satisfaction of charge 4 in full
06 May 2016
Satisfaction of charge 2 in full
...
... and 55 more events
08 Apr 2011
Termination of appointment of D.W. Company Services Limited as a director
08 Apr 2011
Termination of appointment of D.W. Director 1 Limited as a director
08 Apr 2011
Termination of appointment of Kenneth Rose as a director
01 Apr 2011
Company name changed dunwilco (1697) LIMITED\certificate issued on 01/04/11
  • NM04 ‐ Change of name by provision in articles
22 Mar 2011
Incorporation

STORK TS UK LIMITED Charges

2 October 2015
Charge code SC39 5977 0005
Delivered: 9 October 2015
Status: Satisfied on 6 May 2016
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenank Ba
Description: Contains fixed charge…
21 August 2012
Security assignment of agreements
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Right title and interest in ant to the assigned contracts…
21 August 2012
Deed of pledge of bank accounts
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Deed of pledge/accounts - pledged assets please see form.
21 August 2012
Floating charge
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Undertaking & all property & assets present & future…
11 May 2011
Floating charge
Delivered: 24 May 2011
Status: Satisfied on 25 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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