STILL MATERIALS HANDLING LIMITED - EXETER
| Company Profile | Company Filings |
Overview
STILL MATERIALS HANDLING LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
STILL MATERIALS HANDLING LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463301. The accounts status is FULL and accounts are next due on 30/09/2024.
STILL MATERIALS HANDLING LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463301. The accounts status is FULL and accounts are next due on 30/09/2024.
STILL MATERIALS HANDLING LIMITED - EXETER
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 JACKS WAY, HILL BARTON BUSINESS PARK
EXETER
EX5 1FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCEL LUDWIG | Secretary | 2023-04-01 | CURRENT | ||
| MR CHRISTOPHE LAUTRAY | Mar 1962 | French | Director | 2021-01-29 | CURRENT |
| MR MARCEL LUDWIG | Sep 1980 | German | Director | 2023-04-01 | CURRENT |
| MR EAMONN PARKER | Jul 1978 | British | Director | 2023-10-10 | CURRENT |
| MRS GILLIAN ANGELA REED | Feb 1976 | British | Director | 2015-08-01 | CURRENT |
| MR ALEXANDER LAGLER | Jan 1979 | German | Director | 2021-01-29 | CURRENT |
| CONSTANTINE ROONEY | Feb 1973 | British | Director | 2007-01-17 UNTIL 2008-09-30 | RESIGNED |
| THOMAS MCCLOY | Oct 1950 | Director | 2006-05-03 UNTIL 2008-09-30 | RESIGNED | |
| MR NIKOLAUS NIELS HUBERTUS MICHELSON | Sep 1977 | German | Director | 2012-09-01 UNTIL 2013-12-12 | RESIGNED |
| MR ROBERT JAMES KINGSTON | Apr 1950 | British | Director | 1994-04-25 UNTIL 1998-03-06 | RESIGNED |
| MR ULRIKE JUST | Mar 1980 | German | Director | 2021-01-29 UNTIL 2023-10-10 | RESIGNED |
| CHRISTOPHER JANSEN | Apr 1965 | Dutch | Director | 2009-06-01 UNTIL 2016-01-25 | RESIGNED |
| HORST PETER JAEGER | Sep 1946 | German | Director | 1997-08-04 UNTIL 2003-10-13 | RESIGNED |
| MR SOENKE KLAUS IMBECK | Apr 1974 | German | Director | 2018-07-20 UNTIL 2021-06-30 | RESIGNED |
| MR THORSTEN HOFMANN | Feb 1965 | German | Director | 2018-02-01 UNTIL 2021-01-29 | RESIGNED |
| MR VINCENT HARMEN HALMA | Apr 1970 | Dutch | Director | 2011-06-01 UNTIL 2013-12-31 | RESIGNED |
| BERT JAN KNOEF | Nov 1960 | British | Director | 2005-04-20 UNTIL 2013-01-30 | RESIGNED |
| CHRISTOPHER JAMES BOOTH | Mar 1959 | British | Secretary | 2002-04-26 UNTIL 2003-03-03 | RESIGNED |
| CARSTEN SCHNESE | Mar 1963 | German | Secretary | 1999-08-01 UNTIL 2002-04-26 | RESIGNED |
| MR ALAN MICHAEL BYRNE | Jul 1966 | British | Secretary | 2007-08-21 UNTIL 2008-09-30 | RESIGNED |
| LLOYD JOSEPH WADE | Sep 1950 | British | Secretary | RESIGNED | |
| MR COLIN BLEBTA | Secretary | 2021-06-30 UNTIL 2023-04-30 | RESIGNED | ||
| PETER BURTON | Oct 1966 | Secretary | 2006-08-17 UNTIL 2006-08-31 | RESIGNED | |
| MR NICOLAS ROGER SMITH | Sep 1972 | British | Secretary | 2008-07-31 UNTIL 2019-10-31 | RESIGNED |
| MR JEAN-PAUL DUBOIS | Secretary | 2019-10-31 UNTIL 2020-03-01 | RESIGNED | ||
| MR SOENKE KLAUS IMBECK | Secretary | 2020-03-01 UNTIL 2021-06-30 | RESIGNED | ||
| THOMAS MCCLOY | Oct 1950 | Secretary | 2006-08-31 UNTIL 2009-11-02 | RESIGNED | |
| FRANK DIETER MUELLER | Feb 1963 | Secretary | 2003-03-03 UNTIL 2006-08-17 | RESIGNED | |
| MR KARL-HEINZ BIRKNER | Jun 1956 | German | Director | 2016-01-25 UNTIL 2018-01-31 | RESIGNED |
| THOMAS ALFRED FISCHER | Sep 1959 | German | Director | 2004-06-18 UNTIL 2005-12-13 | RESIGNED |
| MR THOMAS ALFRED FISCHER | Sep 1959 | German | Director | 2013-01-30 UNTIL 2021-01-29 | RESIGNED |
| ALEXANDER ROBERT ELDER | Aug 1947 | British | Director | RESIGNED | |
| ANTHONY BUXTON DIX | Jan 1940 | British | Director | 1999-10-01 UNTIL 2001-04-05 | RESIGNED |
| MR OLIVER CONRAD | Mar 1965 | German | Director | 2014-01-01 UNTIL 2017-04-20 | RESIGNED |
| MR ALAN MICHAEL BYRNE | Jul 1966 | British | Director | 2007-08-21 UNTIL 2008-09-30 | RESIGNED |
| THOMAS ALFRED FISCHER | Sep 1959 | German | Director | 2000-10-01 UNTIL 2001-08-31 | RESIGNED |
| CHRISTOPHER JAMES BOOTH | Mar 1959 | British | Director | 1998-06-01 UNTIL 2001-03-23 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2021-06-30 UNTIL 2023-04-30 | RESIGNED |
| MR KARL-HEINZ BIRKNER | Jun 1956 | German | Director | 2009-05-15 UNTIL 2011-05-31 | RESIGNED |
| MALCOLM PAUL MITCHELL | Oct 1955 | British | Director | 1996-11-18 UNTIL 1998-01-01 | RESIGNED |
| CHRISTOPHER JAMES BOOTH | Mar 1959 | British | Director | 2002-01-30 UNTIL 2006-06-30 | RESIGNED |
| EIKE GEOCKERITZ | Mar 1966 | German | Director | 2008-09-25 UNTIL 2011-06-01 | RESIGNED |
| MR JEAN-PAUL DUBOIS | Jun 1962 | Belgian | Director | 2017-04-20 UNTIL 2021-01-29 | RESIGNED |
| ANTHONY HALL | May 1963 | British | Director | 2005-12-13 UNTIL 2009-03-20 | RESIGNED |
| PAUL HENRY WILLIAM NEWTON | Jun 1959 | British | Director | 2001-04-30 UNTIL 2001-11-30 | RESIGNED |
| MR PAUL PHILLIPS | Oct 1957 | British | Director | 1998-01-26 UNTIL 2001-03-02 | RESIGNED |
| JENS WILHELM REINECKE | Nov 1943 | German | Director | 1997-06-26 UNTIL 2005-04-20 | RESIGNED |
| MR STEVEN GERRARD | Mar 1965 | British | Director | 2012-08-01 UNTIL 2021-11-04 | RESIGNED |
| CARSTEN SCHNESE | Mar 1963 | German | Director | 1999-08-01 UNTIL 2002-04-26 | RESIGNED |
| FRANK DIETER MUELLER | Feb 1963 | Director | 2003-03-03 UNTIL 2006-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kion Group Ag | 2017-04-06 | Wiesbaden | Ownership of shares 75 to 100 percent |