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STILL MATERIALS HANDLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Still Materials Handling Limited. The company was founded 44 years ago and was given the registration number 01463301. The firm's registered office is in EXETER. You can find them at Unit 4 Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:STILL MATERIALS HANDLING LIMITED
Company Number:01463301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 4 Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Secretary01 April 2023Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director29 January 2021Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director29 January 2021Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director01 April 2023Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director10 October 2023Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director01 August 2015Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Secretary30 June 2021Active
25 Raines Meadow, Grassington, Skipton, BD23 5NB

Secretary26 April 2002Active
27 Kingsway, Great Harwood, Blackburn, BB6 7XA

Secretary17 August 2006Active
1 Graburn Road, Liverpool, L37 3PA

Secretary21 August 2007Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Secretary31 October 2019Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Secretary01 March 2020Active
April Rise 3 Conchar Road, Sutton Coldfield, B72 1LW

Secretary31 August 2006Active
21 Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SG

Secretary03 March 2003Active
Temperance House, High Street, Kinver, Stourbridge, DY7 6HG

Secretary01 August 1999Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Secretary31 July 2008Active
9 Brendan Close, Coleshill, Birmingham, B46 3EF

Secretary-Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director25 January 2016Active
48, Schone Aussicht, Wiesbaden, Germany, 65193

Director15 May 2009Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director30 June 2021Active
25 Raines Meadow, Grassington, Skipton, BD23 5NB

Director30 January 2002Active
2 Windmill Way, Middle Tysoe, Warwick, CV35 0SB

Director01 June 1998Active
1 Graburn Road, Liverpool, L37 3PA

Director21 August 2007Active
Still Gmbh, Berzeliusstrasse 10, 22113 Hamburg, Germany,

Director01 January 2014Active
Almeda House, Higher Broadoak West Hill, Ottery St Mary, EX11 1XJ

Director01 October 1999Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director20 April 2017Active
26 Albany Terrace, Worcester, WR1 3DX

Director-Active
Still Gmbh, Berzeliusstrasse 10, D-2213 Hamburg, Germany,

Director30 January 2013Active
Ruschweg 7, Krummesse, Germany,

Director18 June 2004Active
Ruschweg 7, Krummesse, Germany,

Director01 October 2000Active
Arndtstr 2, Hamburg, Germany,

Director25 September 2008Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director01 August 2012Active
8 Nene Close, Leyland, PR25 3PU

Director13 December 2005Active
19, Hennock Road, Marsh Barton, Exeter, EX2 8RU

Director01 June 2011Active
Unit 4, Jacks Way, Hill Barton Business Park, Clyst St. Mary, Exeter, England, EX5 1FG

Director01 February 2018Active

People with Significant Control

Kion Group Ag
Notified on:01 December 2022
Status:Active
Country of residence:Germany
Address:8, Thea-Rasche-Strasse, Frankfurt, Germany, 60549
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kion Group Ag
Notified on:06 April 2017
Status:Active
Country of residence:Germany
Address:21, Abraham-Lincoln-Strasse, Wiesbaden, Germany, 65189
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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