STAMPFLI INTERNATIONAL LIMITED

Profile STAMPFLI INTERNATIONAL LIMITED

Actual on 01.12.2020
Company name
STAMPFLI INTERNATIONAL LIMITED
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Company number
03287712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 04 December 2020 due by Friday, 15 January 2021

Last statement dated Wednesday, 04 December 2019

Nature of business (SIC)
30120 - Building of pleasure and sporting boats
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Registered office address
14 WINTERSELLS ROAD, BYFLEET, SURREY, KT14 7LF
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PSC and Officers STAMPFLI INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

GREGORY, Philip Sisson
Status: Active
Appointed on: Wednesday, 04 December 1996
Correspondence address: 14 Wintersells Road, Byfleet, Surrey, KT14 7LF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
NILSEN, Thor Suerre
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Friday, 09 November 2012
Correspondence address: 14 Wintersells Road, Byfleet, Surrey, KT14 7LF
Nationality: Norwegian
Date of birth: October 1931
Role: Director
Occupation: Director
Country of residence: Norway
NEVILLE, Paul
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Friday, 29 February 2008
Correspondence address: 19 Wasdale Close, Owlsmoor, Berkshire, Sandhurst, GU47 0YQ
Role: Secretary
NEVILLE, Paul
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Friday, 29 February 2008
Correspondence address: 19 Wasdale Close, Owlsmoor, Berkshire, Sandhurst, GU47 0YQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
CRS LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, South Glamorgan, Cardiff, CF4 3JN
Role: Secretary
MC FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN
Role: Director
DAX, William Airlie
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: The Old Post Office, Village Road Dorney, Berkshire, Windsor, SL4 6QW
Role: Secretary
DAX, William Airlie
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: The Old Post Office, Village Road Dorney, Berkshire, Windsor, SL4 6QW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Janousek Racing Boats Limited
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: England, West Byfleet, 1a
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent