STINNES (UK) LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3FE

Company number 01935041
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ray Hennessy as a director on 18 January 2016. The most likely internet sites of STINNES (UK) LIMITED are www.stinnesuk.co.uk, and www.stinnes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Stinnes Uk Limited is a Private Limited Company. The company registration number is 01935041. Stinnes Uk Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Stinnes Uk Limited is Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex Tw6 3fe. . KUESTER, Petra is a Secretary of the company. HENNESSY, Ray is a Director of the company. KUESTER, Petra is a Director of the company. Secretary BULL, Richard has been resigned. Secretary HALE, Pekka Olav has been resigned. Secretary HANDY, Guy Andrew has been resigned. Secretary HOMANN, Dieter Heinz has been resigned. Secretary MEHTA, Malcolm Paul has been resigned. Secretary MUENCH, Ruediger has been resigned. Secretary SHAH, Bhagwanji has been resigned. Secretary WHEATLEY, Richard Mark has been resigned. Secretary DORCHESTER NOMINEES LTD has been resigned. Director BIERMANN, Rainer Herbert has been resigned. Director BULL, Richard has been resigned. Director EBERLIN, Klaus Dieter has been resigned. Director EWERS, Detlev Thomas has been resigned. Director HAGER, Hans Joerg has been resigned. Director HANDY, Guy Andrew has been resigned. Director HELD, Thomas has been resigned. Director HOMANN, Dieter has been resigned. Director INGOLFSSON, Helgi Orn has been resigned. Director KLEY, Jurgen has been resigned. Director LUCAS, Geoffrey Malcolm has been resigned. Director MEHTA, Malcolm Paul has been resigned. Director MUELLER, Guenter has been resigned. Director MUELLER, Jochen has been resigned. Director MUENCH, Ruediger has been resigned. Director OPITZ, Rudi has been resigned. Director PETERS, Klaus-Dieter has been resigned. Director QUEINS, Hans J has been resigned. Director REITH, Walter has been resigned. Director SCHWICKING, Jochen Karl Anton has been resigned. Director STOLL, Klaus Adolf Herman, Herr has been resigned. Director WACKERS, George has been resigned. Director WHEATLEY, Richard Mark has been resigned. Director WOLFEL, Harald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KUESTER, Petra
Appointed Date: 30 July 2015
Director
HENNESSY, Ray
Appointed Date: 18 January 2016
64 years old
Director
KUESTER, Petra
Appointed Date: 30 July 2015
54 years old

Resigned Directors

Secretary
BULL, Richard
Resigned: 03 October 1993
Secretary
HALE, Pekka Olav
Resigned: 30 July 2015
Appointed Date: 31 July 2009
Secretary
HANDY, Guy Andrew
Resigned: 28 February 2000
Appointed Date: 24 June 1997
Secretary
HOMANN, Dieter Heinz
Resigned: 28 April 1994
Secretary
MEHTA, Malcolm Paul
Resigned: 28 February 1995
Appointed Date: 28 April 1994
Secretary
MUENCH, Ruediger
Resigned: 31 July 2009
Appointed Date: 03 January 2006
Secretary
SHAH, Bhagwanji
Resigned: 03 January 2006
Appointed Date: 01 October 2003
Secretary
WHEATLEY, Richard Mark
Resigned: 31 January 2003
Appointed Date: 28 February 2000
Secretary
DORCHESTER NOMINEES LTD
Resigned: 24 June 1997
Appointed Date: 28 February 1995
Director
BIERMANN, Rainer Herbert
Resigned: 31 December 1995
Appointed Date: 16 March 1994
84 years old
Director
BULL, Richard
Resigned: 03 October 1993
76 years old
Director
EBERLIN, Klaus Dieter
Resigned: 01 March 2008
Appointed Date: 17 March 2005
71 years old
Director
EWERS, Detlev Thomas
Resigned: 01 November 2003
Appointed Date: 28 February 2000
68 years old
Director
HAGER, Hans Joerg
Resigned: 30 June 2008
Appointed Date: 03 May 2006
77 years old
Director
HANDY, Guy Andrew
Resigned: 28 February 2000
Appointed Date: 24 June 1997
67 years old
Director
HELD, Thomas
Resigned: 31 January 2006
Appointed Date: 24 June 1997
68 years old
Director
HOMANN, Dieter
Resigned: 24 June 1997
79 years old
Director
INGOLFSSON, Helgi Orn
Resigned: 17 January 2016
Appointed Date: 01 February 2012
61 years old
Director
KLEY, Jurgen
Resigned: 05 May 1994
Appointed Date: 25 May 1993
81 years old
Director
LUCAS, Geoffrey Malcolm
Resigned: 31 March 2005
Appointed Date: 24 June 1997
72 years old
Director
MEHTA, Malcolm Paul
Resigned: 28 February 1995
82 years old
Director
MUELLER, Guenter
Resigned: 24 June 1997
88 years old
Director
MUELLER, Jochen
Resigned: 01 February 2012
Appointed Date: 01 March 2008
61 years old
Director
MUENCH, Ruediger
Resigned: 31 July 2009
Appointed Date: 01 March 2008
57 years old
Director
OPITZ, Rudi
Resigned: 24 June 1997
Appointed Date: 11 November 1993
84 years old
Director
PETERS, Klaus-Dieter
Resigned: 24 June 1997
Appointed Date: 29 July 1996
72 years old
Director
QUEINS, Hans J
Resigned: 31 March 1997
Appointed Date: 29 July 1996
83 years old
Director
REITH, Walter
Resigned: 11 May 1994
Appointed Date: 25 May 1993
83 years old
Director
SCHWICKING, Jochen Karl Anton
Resigned: 31 August 2000
Appointed Date: 24 June 1997
82 years old
Director
STOLL, Klaus Adolf Herman, Herr
Resigned: 11 November 1993
91 years old
Director
WACKERS, George
Resigned: 25 May 1994
Appointed Date: 01 November 1992
75 years old
Director
WHEATLEY, Richard Mark
Resigned: 30 January 2003
Appointed Date: 28 February 2000
63 years old
Director
WOLFEL, Harald
Resigned: 31 December 1998
Appointed Date: 24 June 1997
85 years old

Persons With Significant Control

Schenker Ltd
Notified on: 1 October 2016
Nature of control: Has significant influence or control

STINNES (UK) LIMITED Events

10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr Ray Hennessy as a director on 18 January 2016
27 Jan 2016
Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 19,769,632
...
... and 135 more events
29 Sep 1987
Return made up to 05/08/87; full list of members
21 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
23 Oct 1986
Return made up to 02/10/86; full list of members
19 Jul 1986
Registered office changed on 19/07/86 from: friendly house 21/4 chiswell street london EC1Y 4UB
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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