This company is commonly known as Storck Travel Retail Limited. The company was founded 35 years ago and was given the registration number 02269670. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | STORCK TRAVEL RETAIL LIMITED |
|---|---|---|
| Company Number | : | 02269670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QZ | Secretary | 13 January 2009 | Active |
| 2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QZ | Director | 15 September 2017 | Active |
| August Storck Kg, Paulinenweg 12, 33790 Halle, Germany, | Director | 08 December 2005 | Active |
| Highclere, Bighton Lane, Gundleton, Alresford, United Kingdom, SO24 9SW | Secretary | 15 September 2008 | Active |
| 2 Saint Annes Glade, Bagshot, GU19 5EF | Secretary | 05 April 1993 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| Germany, | Director | 27 April 2009 | Active |
| Raiffeisenstrasse 12, 4650 Gelsenkirchen-Buer, West Germany, FOREIGN | Director | - | Active |
| Neumattstrasse 13, Menzingen, Switzerland, 6313 | Director | 20 March 2003 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 11 April 2011 | Active |
| 600, 20th Street, Willmette, Usa, FOREIGN | Director | 10 June 2008 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 22 February 2016 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 18 January 2016 | Active |
| 6 Summersfield Close, Minchinhampton, Stroud, GL6 9LJ | Director | 15 February 1993 | Active |
| 8 Lansdowne Avenue, Winchester, SO23 9TJ | Director | 08 July 1996 | Active |
| Am Kalderberg 8, 4811 Oerlinghausen, W Germany, FOREIGN | Director | - | Active |
| Mr Axel Oberwelland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 2nd Floor, Forest View, Crockford Lane, Basingstoke, England, RG24 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Officers | Change person secretary company with change date. | Download |
| 2017-09-20 | Officers | Appoint person director company with name date. | Download |
| 2017-09-20 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Officers | Appoint person director company with name date. | Download |
| 2016-03-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-18 | Officers | Termination director company with name termination date. | Download |
| 2016-01-18 | Officers | Appoint person director company with name date. | Download |
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