Company number 05019402
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Register(s) moved to registered inspection location Phoenix One 59-63 Farnham Road Slough SL1 3TN; Register inspection address has been changed to Phoenix One 59-63 Farnham Road Slough SL1 3TN; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of STOK UK LIMITED are www.stokuk.co.uk, and www.stok-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stok Uk Limited is a Private Limited Company.
The company registration number is 05019402. Stok Uk Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of Stok Uk Limited is One Fleet Place London Ec4m 7ws. . BRANTON, Lianne is a Secretary of the company. BLAKELEY, Allan James is a Director of the company. WINKELMANN, Thorsten is a Director of the company. Secretary KILLNER, Trevor John has been resigned. Secretary MARTIN, Shirley Anne has been resigned. Secretary WATERFALL, Karen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GLAESER, Stefan has been resigned. Director MARTIN, Shirley Anne has been resigned. Director ROYLE, David Charles has been resigned. Director WILKINSON, Paul David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
GLAESER, Stefan
Resigned: 11 May 2015
Appointed Date: 16 May 2014
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Bertelsmann Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STOK UK LIMITED Events
01 Feb 2017
Register(s) moved to registered inspection location Phoenix One 59-63 Farnham Road Slough SL1 3TN
01 Feb 2017
Register inspection address has been changed to Phoenix One 59-63 Farnham Road Slough SL1 3TN
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jan 2017
Termination of appointment of Paul David Wilkinson as a director on 31 December 2016
17 Jan 2017
Appointment of Mr Allan James Blakeley as a director on 31 December 2016
...
... and 58 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
New secretary appointed
20 Jan 2004
Director resigned
20 Jan 2004
New director appointed
19 Jan 2004
Incorporation
18 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied
on 2 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 9 September 2004
Status: Satisfied
on 12 July 2008
Persons entitled: Bibby Factors Wessex Limited
Description: (I) by way of fixed charge any present or future debt the…
10 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied
on 24 April 2012
Persons entitled: Bibby Factors Wessex Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…