About

Registered Number: 05481641
Date of Incorporation: 15/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Lancaster House 1st Floor, Millenium Business Park, Mansfield, Nottinghamshire, NG19 7DW

 

Stichd Uk Ltd was founded on 15 June 2005, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Nix, Nina, Nix, Nina, Van As, Johannes Marie, Van As, Johannes Marie, Van Dooran, Jeroen Hieronymus Adrianus Maria, Van Dooren-straten, Cynthia Geertruida Diederika Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIX, Nina 01 January 2012 - 1
VAN AS, Johannes Marie 01 February 2011 23 March 2018 1
VAN DOORAN, Jeroen Hieronymus Adrianus Maria 28 June 2005 01 January 2012 1
VAN DOOREN-STRATEN, Cynthia Geertruida Diederika Maria 28 June 2005 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
NIX, Nina 28 March 2018 - 1
VAN AS, Johannes Marie 01 January 2012 23 March 2018 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
PSC05 - N/A 09 June 2020
AA - Annual Accounts 12 August 2019
RESOLUTIONS - N/A 01 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 16 July 2018
AP01 - Appointment of director 19 June 2018
CS01 - N/A 18 June 2018
AP03 - Appointment of secretary 29 March 2018
TM02 - Termination of appointment of secretary 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 June 2015
AD01 - Change of registered office address 07 January 2015
AR01 - Annual Return 30 June 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 18 April 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AP03 - Appointment of secretary 25 January 2012
TM02 - Termination of appointment of secretary 25 January 2012
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 28 July 2011
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 09 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 12 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 10 November 2005
225 - Change of Accounting Reference Date 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
CERTNM - Change of name certificate 28 June 2005
NEWINC - New incorporation documents 15 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.