STIRCHLEY TECHNICAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7DA

Company number 03023738
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address 6TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017; Termination of appointment of Shiro Tada as a director on 31 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of STIRCHLEY TECHNICAL SERVICES LIMITED are www.stirchleytechnicalservices.co.uk, and www.stirchley-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirchley Technical Services Limited is a Private Limited Company. The company registration number is 03023738. Stirchley Technical Services Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Stirchley Technical Services Limited is 6th Floor 88 Wood Street London Ec2v 7da. . DEANN-VALENTINE, Michael is a Secretary of the company. DEANN-VALENTINE, Michael Maurice is a Director of the company. IWATA, Tsuyoshi is a Director of the company. STOREY, Michael James is a Director of the company. ZHANG, Qing is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary FUJIMOTO, Tsutomu has been resigned. Secretary KITO, Masahito has been resigned. Secretary MIZUTANI, Saburo has been resigned. Secretary SHINKAI, Yuji has been resigned. Secretary TADA, Shiro has been resigned. Secretary TONE, Junichi has been resigned. Secretary YANASE, Toshiyuki has been resigned. Director ADACHI, Seiichiro has been resigned. Director AMEMIYA, Masayuki has been resigned. Director DEGUCHI, Ieyasu has been resigned. Director ENDO, Akihiro has been resigned. Director ISOGAWA, Kenro has been resigned. Director ISONO, Hiroyuki has been resigned. Director ITO, Yoshihiro has been resigned. Director JOWETT, Ross Thomas has been resigned. Director KAMIYA, Keiichi has been resigned. Director KOHANDA, Mikio has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director NAKAYAMA, Hiroki has been resigned. Director PARR, Richard John has been resigned. Director SAKAI, Michiro has been resigned. Director SAWAYAMA, Hiroki has been resigned. Director SHINKAI, Yuji has been resigned. Director SONE, Tatsuhiko has been resigned. Director SUZUKI, Kengo has been resigned. Director TADA, Shiro has been resigned. Director TAGUCHI, Hidetoshi has been resigned. Director TANI, Eiji has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TONE, Junichi has been resigned. Director TSUTSUI, Hidenori has been resigned. Director YAMAMOTO, Hisashi has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DEANN-VALENTINE, Michael
Appointed Date: 10 July 2012
Director
DEANN-VALENTINE, Michael Maurice
Appointed Date: 22 July 1999
76 years old
Director
IWATA, Tsuyoshi
Appointed Date: 01 April 2017
66 years old
Director
STOREY, Michael James
Appointed Date: 24 April 2014
63 years old
Director
ZHANG, Qing
Appointed Date: 19 July 2016
52 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 March 1995
Appointed Date: 20 February 1995
Secretary
FUJIMOTO, Tsutomu
Resigned: 24 September 2004
Appointed Date: 06 May 2003
Secretary
KITO, Masahito
Resigned: 28 March 1997
Appointed Date: 01 March 1995
Secretary
MIZUTANI, Saburo
Resigned: 26 April 2000
Appointed Date: 28 March 1997
Secretary
SHINKAI, Yuji
Resigned: 22 May 2008
Appointed Date: 24 September 2004
Secretary
TADA, Shiro
Resigned: 10 July 2012
Appointed Date: 01 April 2012
Secretary
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 22 May 2008
Secretary
YANASE, Toshiyuki
Resigned: 06 May 2003
Appointed Date: 26 April 2000
Director
ADACHI, Seiichiro
Resigned: 25 June 2013
Appointed Date: 29 July 2010
73 years old
Director
AMEMIYA, Masayuki
Resigned: 18 March 2001
Appointed Date: 01 April 1999
70 years old
Director
DEGUCHI, Ieyasu
Resigned: 27 February 2004
Appointed Date: 24 April 2001
63 years old
Director
ENDO, Akihiro
Resigned: 21 June 2007
Appointed Date: 29 November 2005
56 years old
Director
ISOGAWA, Kenro
Resigned: 20 March 1998
Appointed Date: 01 April 1997
80 years old
Director
ISONO, Hiroyuki
Resigned: 31 March 1999
Appointed Date: 01 March 1995
72 years old
Director
ITO, Yoshihiro
Resigned: 19 July 2016
Appointed Date: 04 April 2011
65 years old
Director
JOWETT, Ross Thomas
Resigned: 01 May 2014
Appointed Date: 01 April 1997
69 years old
Director
KAMIYA, Keiichi
Resigned: 13 March 2001
Appointed Date: 22 July 1999
66 years old
Director
KOHANDA, Mikio
Resigned: 12 April 2000
Appointed Date: 20 March 1998
77 years old
Nominee Director
LAI, Poh Lim
Resigned: 01 March 1995
Appointed Date: 20 February 1995
68 years old
Director
NAKAYAMA, Hiroki
Resigned: 04 April 2011
Appointed Date: 03 April 2006
61 years old
Director
PARR, Richard John
Resigned: 31 August 2003
Appointed Date: 30 January 2003
62 years old
Director
SAKAI, Michiro
Resigned: 22 July 1999
Appointed Date: 01 March 1995
87 years old
Director
SAWAYAMA, Hiroki
Resigned: 25 June 2010
Appointed Date: 03 April 2006
72 years old
Director
SHINKAI, Yuji
Resigned: 01 October 2009
Appointed Date: 24 September 2004
76 years old
Director
SONE, Tatsuhiko
Resigned: 22 May 2008
Appointed Date: 21 June 2007
58 years old
Director
SUZUKI, Kengo
Resigned: 03 April 2006
Appointed Date: 11 May 2004
60 years old
Director
TADA, Shiro
Resigned: 31 March 2017
Appointed Date: 01 April 2012
60 years old
Director
TAGUCHI, Hidetoshi
Resigned: 24 September 2004
Appointed Date: 07 June 2000
75 years old
Director
TANI, Eiji
Resigned: 01 October 2014
Appointed Date: 25 June 2013
66 years old
Director
TANIZEKI, Masahiro
Resigned: 19 July 2002
Appointed Date: 22 July 1999
80 years old
Director
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 22 May 2008
69 years old
Director
TSUTSUI, Hidenori
Resigned: 26 June 2007
Appointed Date: 19 July 2002
84 years old
Director
YAMAMOTO, Hisashi
Resigned: 03 April 2006
Appointed Date: 11 May 2004
74 years old

Persons With Significant Control

Toyota Tsusho Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRCHLEY TECHNICAL SERVICES LIMITED Events

11 Apr 2017
Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Shiro Tada as a director on 31 March 2017
03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Director's details changed for Mr. Michael James Storey on 19 July 2016
...
... and 139 more events
14 Mar 1995
Company name changed chantoke LIMITED\certificate issued on 15/03/95
10 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1995
£ nc 1000/500000 01/03/95
10 Mar 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Feb 1995
Incorporation

STIRCHLEY TECHNICAL SERVICES LIMITED Charges

2 February 2011
Charge over deposits
Delivered: 3 February 2011
Status: Satisfied on 31 March 2012
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited.

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