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Stokke Uk Limited BUCKINGHAM

Stokke Uk started in year 1997 as Private Limited Company with registration number 03406887. The Stokke Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Buckingham at The Old House Main Street. Postal code: MK18 1QU. Since Mon, 13th Oct 1997 Stokke Uk Limited is no longer carrying the name Trushelfco (no.2271).

There is a single director in the firm at the moment - Christian V., appointed on 23 October 2018. In addition, a secretary was appointed - David O., appointed on 1 January 1999. As of 27 April 2024, there were 10 ex directors - Helge G., Suzanne Y. and others listed below. There were no ex secretaries.

Stokke Uk Limited Address / Contact

Office Address The Old House Main Street
Office Address2 Maids Moreton
Town Buckingham
Post code MK18 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03406887
Date of Incorporation Tue, 22nd Jul 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Christian V.

Position: Director

Appointed: 23 October 2018

David O.

Position: Secretary

Appointed: 01 January 1999

Helge G.

Position: Director

Appointed: 05 November 2010

Resigned: 23 October 2018

Suzanne Y.

Position: Director

Appointed: 01 August 2004

Resigned: 30 November 2006

Kjell S.

Position: Director

Appointed: 01 August 2002

Resigned: 01 August 2004

Jon A.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2004

Steinar L.

Position: Director

Appointed: 11 December 1998

Resigned: 01 August 2004

John H.

Position: Director

Appointed: 08 December 1998

Resigned: 31 December 1999

Tor N.

Position: Director

Appointed: 24 November 1997

Resigned: 11 December 1998

Kristine L.

Position: Director

Appointed: 24 November 1997

Resigned: 05 November 2010

Takeshi M.

Position: Director

Appointed: 09 October 1997

Resigned: 24 November 1997

Richard G.

Position: Director

Appointed: 09 October 1997

Resigned: 24 November 1997

Drusilla R.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 09 October 1997

Eleanor Z.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 09 October 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 11 December 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Stokke As from Alesund, Norway. The abovementioned PSC is categorised as "a norwegian limity liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Stokke As

6 Parkgata, Alesund, N-6003, Norway

Legal authority Norwegian Law
Legal form Norwegian Limity Liability Company
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Trushelfco (no.2271) October 13, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, September 2023 		Free Download (19 pages)

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