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S.T.I. (U.K.) LIMITED - Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, United Kingdom
Company Information
- Company registration number
- 03131583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Punchbowl 130 Punchbowl Park
- Cherry Tree Lane
- Hemel Hempstead
- HP2 7EU
- England Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England UK
Management
- Managing Directors
- HENRY, Pierre
- SCHUETTKE, Kai
- Company secretaries
- WHITE, Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-28
- Age Of Company 1995-11-28 28 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Russell Smyth
- Russell Smyth
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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S.T.I. (U.K.) LIMITED Company Description
- S.T.I. (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03131583. Its current trading status is "live". It was registered 1995-11-28. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Punchbowl 130 Punchbowl Park .
Get S.T.I. (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.t.i. (U.k.) Limited - Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, United Kingdom
- 1995-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03131583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03131583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03131583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
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accounts-with-accounts-type-full (2020-10-09) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-full (2018-07-26) - AA
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move-registers-to-sail-company-with-new-address (2018-03-06) - AD03
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change-sail-address-company-with-new-address (2018-03-06) - AD02
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accounts-amended-with-accounts-type-full (2018-02-15) - AAMD
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
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change-person-secretary-company-with-change-date (2016-09-23) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-03-10) - AD04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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appoint-person-director-company-with-name (2013-05-01) - AP01
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
-
change-person-director-company-with-change-date (2013-03-20) - CH01
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termination-director-company-with-name (2013-03-19) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-03-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-sail-address-company-with-old-address (2011-03-07) - AD02
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move-registers-to-sail-company (2011-03-07) - AD03
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keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
move-registers-to-sail-company (2010-06-07) - AD03
-
move-registers-to-registered-office-company (2010-10-29) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
termination-director-company-with-name (2010-11-24) - TM01
-
change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
-
appoint-person-secretary-company-with-name (2010-03-23) - AP03
-
termination-secretary-company-with-name (2010-11-03) - TM02
-
move-registers-to-registered-office-company (2010-03-29) - AD04
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appoint-corporate-secretary-company-with-name (2010-11-24) - AP04
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auditors-resignation-company (2010-12-03) - AUD
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-secretary-company-with-name (2010-11-24) - TM02
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
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auditors-resignation-company (2010-12-09) - AUD
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keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288c
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-full (2009-09-01) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-03-19) - 363a
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change-sail-address-company (2009-11-10) - AD02
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move-registers-to-sail-company (2009-11-10) - AD03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-03-06) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-03-13) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-01-31) - 225
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legacy (2006-12-19) - 287
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legacy (2006-12-07) - 403a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-02-23) - AA
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keyboard_arrow_right 2005
-
memorandum-articles (2005-07-21) - MEM/ARTS
-
legacy (2005-10-04) - 287
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resolution (2005-07-21) - RESOLUTIONS
-
legacy (2005-07-19) - 287
-
legacy (2005-10-26) - 353
-
legacy (2005-07-19) - 288a
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resolution (2005-06-16) - RESOLUTIONS
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-09) - 225
-
legacy (2005-05-09) - 287
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-26) - 288b
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-10) - 395
-
legacy (2005-06-16) - 155(6)a
-
legacy (2005-07-19) - 288b
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-03-10) - 363a
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-29) - 288b
-
legacy (2004-07-21) - 288a
-
legacy (2004-07-21) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288c
-
legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-10-01) - 288a
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auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-04-04) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-03-28) - 363a
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-05-24) - 288b
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accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-12-11) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363a
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-full (2001-02-15) - AA
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keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-09-07) - 288a
-
legacy (2000-03-31) - 363a
-
legacy (2000-02-17) - 288b
-
legacy (2000-02-17) - 288a
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accounts-with-accounts-type-full (2000-02-09) - AA
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keyboard_arrow_right 1999
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resolution (1999-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-26) - AA
-
legacy (1999-04-01) - 363a
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legacy (1999-09-27) - 288a
-
legacy (1999-09-27) - 288b
-
legacy (1999-06-15) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-05) - 363a
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legacy (1998-02-05) - 353
-
legacy (1998-02-05) - 288a
-
legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full (1998-02-09) - AA
-
legacy (1998-05-01) - 287
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-14) - 123
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resolution (1998-05-14) - RESOLUTIONS
-
legacy (1998-05-14) - 88(2)R
-
legacy (1998-05-26) - 363a
-
legacy (1998-09-08) - 288c
-
legacy (1998-12-11) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-01-07) - 363s
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legacy (1997-12-03) - 225
-
legacy (1997-12-03) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288a
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legacy (1996-01-03) - 288
-
legacy (1996-10-15) - 225(1)
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legacy (1996-10-15) - 288b
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keyboard_arrow_right 1995
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incorporation-company (1995-11-28) - NEWINC
