Stork Ts Holdings Limited. net worth, address, company information. Free

Company search

Stork Ts Holdings Limited (registration number SC395976) is a private limited company founded on 2011-03-22. The enterprise is registered at Norfolk House Pitmedden Road, Dyce, Aberdeen AB21 0DP. Changed on 2011-09-23, the previous name the firm used was Sunlight Newco 1 Limited. Stork Ts Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Stork Ts Holdings Limited
Number	SC395976
Date of Incorporation:	2011-03-22
End of financial year:	31 December
Address:	Norfolk House Pitmedden Road, Dyce, Aberdeen, AB21 0DP
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular company, we can name: David S. (in the company from 10 July 2015). 1 secretary is there as well: John F. (appointed on 01 January 2016). The official register indexes 1 person of significant control - Stork Technical Services Holding B.V., a company which is located at 3528Ag. This corporate PSC has substantial control or influence.

Directors

People with significant control

Stork Technical Services Holding B.V.

6 April 2016 - 1 October 2023

Address	Van Deventerlaan 121 3528ag, Utrecht, Netherlands
Legal authority	The Netherlands
Legal form	Private Limited Liability Company
Country registered	The Netherlands
Place registered	The Netherlands Chamber Of Commerce
Registration number	822257841
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On Monday 22nd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Monday 22nd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
(SH01) 40617003.00 GBP is the capital in company's statement on Friday 30th December 2022 filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period extended from Thursday 30th December 2021 to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, March 2022 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Thursday 10th December 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (21 pages)
(SH01) 40617000.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 18th, January 2019 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
(MR04) Charge 3 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Charge SC3959760005 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
(MR04) Charge 4 satisfaction in full. filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
(AP03) On Friday 1st January 2016 - new secretary appointed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge SC3959760005, created on Friday 2nd October 2015 filed on: 9th, October 2015 \| mortgage	Free Download (26 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 10th July 2015. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (15 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
(AD01) Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on Thursday 19th March 2015 filed on: 19th, March 2015 \| address	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 31st December 2013 filed on: 27th, January 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
(AP03) On Monday 22nd July 2013 - new secretary appointed filed on: 22nd, July 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (83 pages)
(AR01) Annual return made up to Friday 22nd March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 9th January 2013. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 31st December 2012 filed on: 31st, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st December 2012 filed on: 31st, December 2012 \| officers	Free Download (1 page)
(AP02) New member was appointed on Wednesday 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sunlight newco 1 LIMITEDcertificate issued on 23/09/11 filed on: 23rd, September 2011 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th May 2011. filed on: 4th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th May 2011. filed on: 4th, May 2011 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, April 2011 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2011 \| resolution	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012. filed on: 8th, April 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1695) LIMITEDcertificate issued on 01/04/11 filed on: 1st, April 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, March 2011 \| incorporation	Free Download (45 pages)

Companies nearby
Raiths Farm Properties Limited [0.02 mile]
Online Valves Holdings Limited [0.02 mile]
Qa Travel Management Limited [0.05 mile]
Qa Travel Manchester Limited [0.15 mile]


Ashley 2006 Limited [0.02 mile]
Proteus Dynamic Ltd [0.02 mile]
Pinehurst Lodge Limited [0.07 mile]