Company NameStinnes (UK) Limited
DirectorsPetra Kuester and Ray Hennessy
Company StatusActive
Company Number01935041
CategoryPrivate Limited Company
Incorporation Date31 July 1985 (32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Petra Kuester
Date of BirthJune 1971 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed30 July 2015(30 years after company formation)
Appointment Duration2 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSchenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3FE
Secretary NameMrs Petra Kuester
StatusCurrent
Appointed30 July 2015(30 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressSchenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3FE
Director NameMr Ray Hennessy
Date of BirthMarch 1961 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed18 January 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence AddressSchenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3FE
Director NameRichard Bull
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(7 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 October 1993)
RoleCompany Director
Correspondence AddressBracken House 2 Drapers Road
Enfield
Middlesex
EN2 8LT
Director NameMr Malcolm Paul Mehta
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address64 Farley Road
South Croydon
Surrey
CR2 7ND
Director NameGuenter Mueller
Date of BirthJune 1937 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed03 October 1992(7 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 June 1997)
RoleCompany Director
Correspondence AddressHunsrueckstrasse 51
Frankfurt/ Main
D65929
Director NameHerr Klaus Adolf Herman Stoll
Date of BirthJuly 1934 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed03 October 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1993)
RoleCompany Director
Correspondence Address19 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HY
Secretary NameRichard Bull
NationalityBritish
StatusResigned
Appointed03 October 1992(7 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 October 1993)
RoleCompany Director
Correspondence AddressBracken House 2 Drapers Road
Enfield
Middlesex
EN2 8LT
Director NameMr George Wackers
Date of BirthDecember 1949 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed01 November 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 May 1994)
RoleCompany Director
Correspondence AddressFlat 7
37 Woodlands Road
Surbiton
Surrey
KT6 6PR
Director NameJurgen Kley
Date of BirthMay 1944 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed25 May 1993(7 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 May 1994)
RoleCompany Director
Correspondence AddressStauseebogen 97b
Essen
45259
Director NameMr Walter Reith
Date of BirthDecember 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed25 May 1993(7 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1994)
RoleCompany Director
Correspondence AddressStehmannstrasse 2
Dortmund
44287
Director NameMr Dieter Homann
Date of BirthNovember 1946 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed03 October 1993(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 June 1997)
RoleFinancial Director
Correspondence Address14 Beckett Avenue
Kenley
Surrey
CR8 5LT
Secretary NameMr Dieter Heinz Homann
NationalityGerman
StatusResigned
Appointed03 October 1993(8 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 April 1994)
RoleFinancial Director
Correspondence Address291 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameRudi Opitz
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed11 November 1993(8 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 June 1997)
RoleCompany Director
Correspondence Address23 Nightingale Lane
London
SW4 9AH
Director NameRainer Herbert Biermann
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed16 March 1994(8 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressFreudenberger Strasse 33
Frankfurt
60528
Secretary NameMr Malcolm Paul Mehta
NationalityBritish
StatusResigned
Appointed28 April 1994(8 years, 9 months after company formation)
Appointment Duration10 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address64 Farley Road
South Croydon
Surrey
CR2 7ND
Director NameKlaus-Dieter Peters
Date of BirthJune 1953 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed29 July 1996(11 years after company formation)
Appointment Duration11 months (resigned 24 June 1997)
RoleCompany Director
Correspondence AddressAm Linsenberg 15a
Hofheim Marxheim
Hessian
65719
Director NameHans J Queins
Date of BirthDecember 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed29 July 1996(11 years after company formation)
Appointment Duration8 months (resigned 31 March 1997)
RoleBoard Member
Correspondence AddressAckergrente 15
Dortmund
Nrw
44287
Director NameMr Guy Andrew Handy
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRobin Down Fairview Lane
Crowborough
East Sussex
TN6 1BT
Director NameThomas Held
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed24 June 1997(11 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressSiegelhof 47
D-46514 Schermbeck
Germamy
Director NameGeoffrey Malcolm Lucas
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(11 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address16 Elruge Close
West Drayton
Middlesex
UB7 7ES
Director NameJochen Karl Anton Schwicking
Date of BirthJune 1943 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed24 June 1997(11 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressMichaelstrasse 29
D-45138 Essen
Foreign
Secretary NameMr Guy Andrew Handy
NationalityBritish
StatusResigned
Appointed24 June 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRobin Down Fairview Lane
Crowborough
East Sussex
TN6 1BT
Director NameDetlev Thomas Ewers
Date of BirthJuly 1957 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2000(14 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2003)
RoleCompany Director
Correspondence AddressAlte Schulstr, 135d
40764 Langenfeld
Germany
Director NameRichard Mark Wheatley
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Swanmore Road
Littleover
Derby
DE23 3SY
Secretary NameRichard Mark Wheatley
NationalityBritish
StatusResigned
Appointed28 February 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Swanmore Road
Littleover
Derby
DE23 3SY
Secretary NameBhagwanji Shah
NationalityBritish
StatusResigned
Appointed01 October 2003(18 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 January 2006)
RoleAccountant
Correspondence Address19 Walton Drive
Harrow
Middlesex
HA1 4XB
Director NameKlaus Dieter Eberlin
Date of BirthJuly 1954 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed17 March 2005(19 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2008)
RoleCompany Director
Correspondence Address31 Woodend Drive
Sunninghill
Berkshire
SL5 9BD
Secretary NameRuediger Muench
NationalityGerman
StatusResigned
Appointed03 January 2006(20 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 2009)
RoleChief Financial Officer
Correspondence Address7 Parkgate Close
Kingston Upon Thames
Surrey
KT2 7LU
Director NameHans Joerg Hager
Date of BirthOctober 1948 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed03 May 2006(20 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressLudwig-Hofer-Str.10
70192 Stuttgart
Foreign
Director NameJochen Mueller
Date of BirthMay 1964 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2008(22 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Chiltern Drive
Surbiton
Surrey
KT5 8LW
Director NameRuediger Muench
Date of BirthMay 1968 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2008(22 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2009)
RoleFinance Director
Correspondence Address7 Parkgate Close
Kingston Upon Thames
Surrey
KT2 7LU
Secretary NamePekka Olav Hale
NationalityFinnish
StatusResigned
Appointed31 July 2009(24 years after company formation)
Appointment Duration6 years (resigned 30 July 2015)
RoleAccountant
Correspondence Address16 The Laffords
Southend Bradfield
Reading
RG7 6JD
Director NameHelgi Orn Ingolfsson
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityIcelandic
StatusResigned
Appointed01 February 2012(26 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 January 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSchenker House Great South West Road
Feltham
Middlesex
TW14 8NT
Secretary NameDorchester Nominees Ltd (Corporation)
StatusResigned
Appointed28 February 1995(9 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 June 1997)
Correspondence Address9 Arlesey Road
Ickleford
Hitchin
Hertfordshire
SG5 3UN

Contact

Websitewww.straughans.co.uk
Telephone0191 3883377
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSchenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£22,085,000
Current Liabilities£114,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return18 October 2016 (1 year, 1 month ago)
Next Return Due1 November 2019 (1 year, 11 months from now)

Filing History

10 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (13 pages)
27 January 2016Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
27 January 2016Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
28 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 19,769,632
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (11 pages)
30 July 2015Appointment of Mrs Petra Kuester as a secretary on 30 July 2015 (2 pages)
30 July 2015Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015 (1 page)
30 July 2015Appointment of Mrs Petra Kuester as a director on 30 July 2015 (2 pages)
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 19,769,632
(4 pages)
2 October 2014Full accounts made up to 31 December 2013 (11 pages)
22 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 19,769,632
(4 pages)
13 September 2013Full accounts made up to 31 December 2012 (11 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
30 August 2012Full accounts made up to 31 December 2011 (11 pages)
21 August 2012Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
21 February 2012Appointment of Helgi Orn Ingolfsson as a director (2 pages)
21 February 2012Termination of appointment of Jochen Mueller as a director (1 page)
18 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 September 2011Full accounts made up to 31 December 2010 (11 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
5 October 2010Full accounts made up to 31 December 2009 (10 pages)
23 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
11 August 2009Secretary appointed pekka olav hale (1 page)
11 August 2009Appointment terminated director and secretary ruediger muench (1 page)
11 August 2009Full accounts made up to 31 December 2008 (10 pages)
19 December 2008Auditor's resignation (1 page)
9 December 2008Auditor's resignation (1 page)
20 November 2008Return made up to 30/10/08; full list of members (3 pages)
31 October 2008Full accounts made up to 31 December 2007 (9 pages)
4 July 2008Appointment terminated director hans hager (1 page)
10 June 2008Director appointed jochen mueller (1 page)
11 March 2008Appointment terminated director klaus eberlin (1 page)
11 March 2008Director appointed ruediger muench (2 pages)
5 December 2007Return made up to 30/10/07; no change of members (7 pages)
5 November 2007Full accounts made up to 31 December 2006 (11 pages)
28 March 2007Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
23 November 2006Return made up to 30/10/06; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
24 October 2006Registered office changed on 24/10/06 from: unit 7 radius park faggs road feltham middlesex TW14 0NG (1 page)
15 June 2006New director appointed (2 pages)
2 March 2006Director resigned (1 page)
24 January 2006New secretary appointed (2 pages)
24 January 2006Secretary resigned (1 page)
29 December 2005Full accounts made up to 31 December 2004 (12 pages)
8 November 2005Return made up to 30/10/05; full list of members (7 pages)
3 May 2005Director resigned (1 page)
30 March 2005New director appointed (2 pages)
24 March 2005Full accounts made up to 31 December 2003 (12 pages)
16 December 2004Return made up to 30/10/04; full list of members (7 pages)
1 September 2004Director resigned (1 page)
13 August 2004Return made up to 30/10/03; full list of members (8 pages)
13 August 2004New secretary appointed (2 pages)
27 July 2004Registered office changed on 27/07/04 from: raynesway derby derbyshire DE21 7BE (1 page)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
14 September 2003Secretary resigned (1 page)
14 September 2003Director resigned (1 page)
25 November 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 November 2001Return made up to 30/10/01; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
23 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
1 June 2000Registered office changed on 01/06/00 from: marble quay mews street st katharines dock london E1 9UH (1 page)
16 March 2000New secretary appointed;new director appointed (2 pages)
7 March 2000New director appointed (2 pages)
3 November 1999Return made up to 30/10/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 November 1999Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Return made up to 03/10/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
4 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
2 November 1997New director appointed (2 pages)
2 November 1997New director appointed (2 pages)
2 November 1997Registered office changed on 02/11/97 from: 2 thames road barking essex IG11 0HZ (1 page)
2 November 1997Return made up to 03/10/97; full list of members (6 pages)
29 October 1997New secretary appointed;new director appointed (2 pages)
2 September 1997Full group accounts made up to 31 December 1996 (16 pages)
19 May 1997Company name changed sea cargo international (U.K.) l imited\certificate issued on 19/05/97 (2 pages)
21 April 1997Director resigned (1 page)
10 October 1996Return made up to 03/10/96; full list of members (7 pages)
5 September 1996Full group accounts made up to 31 December 1995 (16 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
28 December 1995Director resigned (2 pages)
2 November 1995Return made up to 03/10/95; full list of members (12 pages)
26 October 1995Full group accounts made up to 31 December 1994 (16 pages)
24 October 1995Director's particulars changed (4 pages)
24 October 1995Director's particulars changed (4 pages)
6 June 1995New secretary appointed (2 pages)
6 June 1995Registered office changed on 06/06/95 from: 51-53 hatton garden london EC1N 8QJ (1 page)
18 April 1995Secretary resigned;director resigned (2 pages)
23 June 1994Full group accounts made up to 31 December 1993 (18 pages)
28 October 1993Full group accounts made up to 31 December 1992 (16 pages)
13 October 1992Full group accounts made up to 31 December 1991 (16 pages)
21 November 1991Full group accounts made up to 31 December 1990 (16 pages)
13 July 1989Full accounts made up to 31 December 1988 (9 pages)
31 July 1985Incorporation (15 pages)