Still Materials Handling Limited in Clyst St. Mary EXETER

Still Materials Handling Limited EXETER

Still Materials Handling started in year 1979 as Private Limited Company with registration number 01463301. The Still Materials Handling company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Exeter at Unit 4 Jacks Way, Hill Barton Business Park. Postal code: EX5 1FG.

Currently there are 5 directors in the the firm, namely Eamonn P., Marcel L. and Christophe L. and others. In addition one secretary - Marcel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the EX2 8RU postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1084493 . It is located at Aston Way, Moss Side, Leyland with a total of 1 carsand 1 trailers.

Still Materials Handling Limited Address / Contact

Office Address	Unit 4 Jacks Way, Hill Barton Business Park
Office Address2	Clyst St. Mary
Town	Exeter
Post code	EX5 1FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01463301
Date of Incorporation	Tue, 27th Nov 1979
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Eamonn P.

Position: Director

Appointed: 10 October 2023

Marcel L.

Position: Director

Appointed: 01 April 2023

Marcel L.

Position: Secretary

Appointed: 01 April 2023

Christophe L.

Position: Director

Appointed: 29 January 2021

Alexander L.

Position: Director

Appointed: 29 January 2021

Gillian R.

Position: Director

Appointed: 01 August 2015

Colin B.

Position: Secretary

Appointed: 30 June 2021

Resigned: 30 April 2023

Colin B.

Position: Director

Appointed: 30 June 2021

Resigned: 30 April 2023

Ulrike J.

Position: Director

Appointed: 29 January 2021

Resigned: 10 October 2023

Torsten W.

Position: Director

Appointed: 01 March 2020

Resigned: 31 December 2021

Soenke I.

Position: Secretary

Appointed: 01 March 2020

Resigned: 30 June 2021

Jean-Paul D.

Position: Secretary

Appointed: 31 October 2019

Resigned: 01 March 2020

Soenke I.

Position: Director

Appointed: 20 July 2018

Resigned: 30 June 2021

Thorsten H.

Position: Director

Appointed: 01 February 2018

Resigned: 29 January 2021

Jean-Paul D.

Position: Director

Appointed: 20 April 2017

Resigned: 29 January 2021

Karl-Heinz B.

Position: Director

Appointed: 25 January 2016

Resigned: 31 January 2018

Oliver C.

Position: Director

Appointed: 01 January 2014

Resigned: 20 April 2017

Olaf S.

Position: Director

Appointed: 01 January 2014

Resigned: 25 January 2016

Thomas F.

Position: Director

Appointed: 30 January 2013

Resigned: 29 January 2021

Nikolaus M.

Position: Director

Appointed: 01 September 2012

Resigned: 12 December 2013

Steven G.

Position: Director

Appointed: 01 August 2012

Resigned: 04 November 2021

Vincent H.

Position: Director

Appointed: 01 June 2011

Resigned: 31 December 2013

Thomas T.

Position: Director

Appointed: 01 June 2011

Resigned: 31 August 2012

Christopher J.

Position: Director

Appointed: 01 June 2009

Resigned: 25 January 2016

Karl-Heinz B.

Position: Director

Appointed: 15 May 2009

Resigned: 31 May 2011

Eike G.

Position: Director

Appointed: 25 September 2008

Resigned: 01 June 2011

Nicolas S.

Position: Secretary

Appointed: 31 July 2008

Resigned: 31 October 2019

Nicolas S.

Position: Director

Appointed: 31 July 2008

Resigned: 31 October 2019

Alan B.

Position: Secretary

Appointed: 21 August 2007

Resigned: 30 September 2008

Alan B.

Position: Director

Appointed: 21 August 2007

Resigned: 30 September 2008

Constantine R.

Position: Director

Appointed: 17 January 2007

Resigned: 30 September 2008

Thomas M.

Position: Secretary

Appointed: 31 August 2006

Resigned: 02 November 2009

Peter B.

Position: Secretary

Appointed: 17 August 2006

Resigned: 31 August 2006

Thomas M.

Position: Director

Appointed: 03 May 2006

Resigned: 30 September 2008

Anthony H.

Position: Director

Appointed: 13 December 2005

Resigned: 20 March 2009

Lorenz Z.

Position: Director

Appointed: 13 December 2005

Resigned: 16 September 2008

Bert K.

Position: Director

Appointed: 20 April 2005

Resigned: 30 January 2013

Thomas F.

Position: Director

Appointed: 18 June 2004

Resigned: 13 December 2005

Frank M.

Position: Director

Appointed: 03 March 2003

Resigned: 17 August 2006

Frank M.

Position: Secretary

Appointed: 03 March 2003

Resigned: 17 August 2006

Christopher B.

Position: Secretary

Appointed: 26 April 2002

Resigned: 03 March 2003

Christopher B.

Position: Director

Appointed: 30 January 2002

Resigned: 30 June 2006

Paul N.

Position: Director

Appointed: 30 April 2001

Resigned: 30 November 2001

Christopher S.

Position: Director

Appointed: 24 April 2001

Resigned: 28 February 2003

Thomas F.

Position: Director

Appointed: 01 October 2000

Resigned: 31 August 2001

Anthony D.

Position: Director

Appointed: 01 October 1999

Resigned: 05 April 2001

Carsten S.

Position: Director

Appointed: 01 August 1999

Resigned: 26 April 2002

Carsten S.

Position: Secretary

Appointed: 01 August 1999

Resigned: 26 April 2002

Christopher B.

Position: Director

Appointed: 01 June 1998

Resigned: 23 March 2001

Paul P.

Position: Director

Appointed: 26 January 1998

Resigned: 02 March 2001

Horst J.

Position: Director

Appointed: 04 August 1997

Resigned: 13 October 2003

Jens R.

Position: Director

Appointed: 26 June 1997

Resigned: 20 April 2005

Malcolm M.

Position: Director

Appointed: 18 November 1996

Resigned: 01 January 1998

Robert K.

Position: Director

Appointed: 25 April 1994

Resigned: 06 March 1998

Ingo S.

Position: Director

Appointed: 30 November 1991

Resigned: 26 June 1997

Lloyd W.

Position: Director

Appointed: 30 November 1991

Resigned: 30 June 1999

Alexander E.

Position: Director

Appointed: 30 November 1991

Resigned: 30 September 2000

Eckard T.

Position: Director

Appointed: 30 November 1991

Resigned: 26 June 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Kion Group Ag from Wiesbaden, Germany. This PSC is classified as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kion Group Ag

21 Abraham-Lincoln-Strasse, Wiesbaden, 65189, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Transport Operator Data

Aston Way
Address	Moss Side
City	Leyland
Post code	PR26 7UX
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021	accounts	Free Download (287 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020	accounts	Free Download (251 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, April 2019	accounts	Free Download (318 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (30 pages)
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AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (25 pages)
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AA	Full accounts for the period ending 1991/12/31 filed on: 19th, June 1992	accounts	Free Download (16 pages)
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Still Materials Handling Limited EXETER

Still Materials Handling Limited Address / Contact

Company Information / Profile

Company staff

Eamonn P.

Marcel L.

Marcel L.

Christophe L.

Alexander L.

Gillian R.

Colin B.

Colin B.

Ulrike J.

Torsten W.

Soenke I.

Jean-Paul D.

Soenke I.

Thorsten H.

Jean-Paul D.

Karl-Heinz B.

Oliver C.

Olaf S.

Thomas F.

Nikolaus M.

Steven G.

Vincent H.

Thomas T.

Christopher J.

Karl-Heinz B.

Eike G.

Nicolas S.

Nicolas S.

Alan B.

Alan B.

Constantine R.

Thomas M.

Peter B.

Thomas M.

Anthony H.

Lorenz Z.

Bert K.

Thomas F.

Frank M.

Frank M.

Christopher B.

Christopher B.

Paul N.

Christopher S.

Thomas F.

Anthony D.

Carsten S.

Carsten S.

Christopher B.

Paul P.

Horst J.

Jens R.

Malcolm M.

Robert K.

Ingo S.

Lloyd W.

Alexander E.

Eckard T.

People with significant control

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