Striko UK Limited

Company Name	Striko UK Limited
Director	Robert Shaw
Company Status	Active
Company Number	02108341
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert Shaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Vp & Group Controller
Country of Residence	England
Correspondence Address	22 Edward Court Broadheath Altrincham WA14 5GL

Secretary Name	Miss Megan Roper
Status	Current
Appointed	01 April 2022(35 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	22 Edward Court Broadheath Altrincham WA14 5GL

Director Name	Thomas McWalter Paterson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Carrick House 2 Barnes Croft Hilderstone Stone ST15 8XU

Director Name	Mr Wilfried Anskinewitsch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	D-5276 Wiehl 1 Postfach 1160 Bahnhofstrase 16-18 Foreign

Director Name	Mr Joseph Koch
Date of Birth	May 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	D-5276 Wiehl 1 Postfach 1160 Bahnhofstrase 16-18 Foreign

Secretary Name	Mr Wilfried Anskinewitsch
Nationality	German
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	D-5276 Wiehl 1 Postfach 1160 Bahnhofstrase 16-18 Foreign

Secretary Name	Hans Joseph Koch
Nationality	German
Status	Resigned
Appointed	01 April 1994(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1999)
Role	Secretary
Correspondence Address	Rybniker Strasse 1 51065 Koln Germany

Director Name	Hans Joseph Koch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Deutsch
Status	Resigned
Appointed	28 July 1997(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	Blumenfeld Strase 9 51674 Wiehl Germany

Secretary Name	Thomas McWalter Paterson
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Carrick House 2 Barnes Croft Hilderstone Stone ST15 8XU

Director Name	Herr Joseph Maria Koch
Date of Birth	May 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2002(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Blumenfeldstr 9 Wiehl D-516743 Germany

Director Name	Volkmar Krabb
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Austria
Status	Resigned
Appointed	03 November 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 June 2008)
Role	Managing Director
Correspondence Address	Beethovenallee 55 Bonn 53173 Foreign

Director Name	Doris Kronenburg
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 2003(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 November 2004)
Role	Finance Manager
Correspondence Address	Mainzer Weg 8 Ober Olm 55270 Germany

Director Name	Fritz Abriss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2006)
Role	Managing Director
Correspondence Address	Blumenstraase 4 Igling 86859 Germany

Secretary Name	Volkmar Krabb
Nationality	Austria
Status	Resigned
Appointed	31 December 2005(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	Beethovenallee 55 Bonn 53173 Foreign

Director Name	Eric Friedrick Gunter Weyers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2006(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2009)
Role	Secretary
Correspondence Address	Schiller Str 7 Babenhausen 64832 Germany

Director Name	Mr John Charles Paterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(20 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	11 Rowan Close Stone Staffordshire ST15 0EP

Director Name	Bernhard Wilhelm Duker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2008(20 years, 12 months after company formation)
Appointment Duration	1 year (resigned 17 March 2009)
Role	Chairman
Correspondence Address	Am Schenkenfeld Veitshoechheim D-97209 Germany

Secretary Name	Eric Friedrick Gunter Weyers
Nationality	German
Status	Resigned
Appointed	17 June 2008(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 2009)
Role	Company Director
Correspondence Address	Schiller Str 7 Babenhausen 64832 Germany

Secretary Name	Isabella Anne Paterson
Nationality	British
Status	Resigned
Appointed	07 August 2009(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 December 2017)
Role	Clerical Officer
Correspondence Address	11 Rowan Close Stone Staffordshire ST15 0EP

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2017(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Edward Court Broadheath Altrincham WA14 5GL

Secretary Name	Mr John Charles Paterson
Status	Resigned
Appointed	06 December 2017(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	22 Edward Court Broadheath Altrincham WA14 5GL

Director Name	Mr Neil Christopher Moseley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2020(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Edward Court Broadheath Altrincham WA14 5GL

Secretary Name	Mr Stephen Ross Darlington
Status	Resigned
Appointed	31 March 2021(34 years after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Company Director
Correspondence Address	22 Edward Court Broadheath Altrincham WA14 5GL

Contact

Website	strikowestofen.com
Email address	[email protected]

Location

Registered Address	22 Edward Court Broadheath Altrincham WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90k at £1	Striko Westofen Gmbh 90.00% Ordinary A
10k at £1	John Charles Paterson 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£91,676
Cash	£185,087
Current Liabilities	£696,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

18 January 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
18 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
18 January 2021	Registered office address changed from Unit 24 Jupiter Business Park Hixon Staffordshire ST18 0PF to 22 Edward Court Broadheath Altrincham WA14 5GL on 18 January 2021 (1 page)
19 June 2020	Full accounts made up to 31 December 2019 (21 pages)
14 April 2020	Appointment of Mr Neil Christopher Moseley as a director on 14 April 2020 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (24 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 December 2017	Appointment of Mr John Charles Paterson as a secretary on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Isabella Anne Paterson as a secretary on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr John Charles Paterson as a secretary on 6 December 2017 (2 pages)
6 December 2017	Termination of appointment of Isabella Anne Paterson as a secretary on 6 December 2017 (1 page)
10 May 2017	Appointment of Mr Ian Bruce Bird as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Ian Bruce Bird as a director on 8 May 2017 (2 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (5 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 (5 pages)
14 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (5 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (5 pages)
31 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100,000 (5 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for John Charles Paterson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for John Charles Paterson on 14 December 2009 (2 pages)
14 August 2009	Secretary appointed isabella anne paterson (1 page)
14 August 2009	Secretary appointed isabella anne paterson (1 page)
2 August 2009	Appointment terminate, director and secretary eric friedrick gunter weyers logged form (1 page)
2 August 2009	Appointment terminate, director and secretary eric friedrick gunter weyers logged form (1 page)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 March 2009	Appointment terminated director bernhard duker (1 page)
30 March 2009	Appointment terminated director bernhard duker (1 page)
25 February 2009	Secretary appointed eric friedrick gunter weyers (2 pages)
25 February 2009	Secretary appointed eric friedrick gunter weyers (2 pages)
8 February 2009	Appointment terminate, director volumar krabb logged form (1 page)
8 February 2009	Appointment terminated director joseph koch (1 page)
8 February 2009	Appointment terminate, director volumar krabb logged form (1 page)
8 February 2009	Appointment terminated director joseph koch (1 page)
19 January 2009	Return made up to 30/11/08; full list of members (4 pages)
19 January 2009	Appointment terminated director volkmar krabb (1 page)
19 January 2009	Appointment terminated director volkmar krabb (1 page)
19 January 2009	Return made up to 30/11/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / bernhard duker / 17/06/2008 (1 page)
29 July 2008	Director's change of particulars / joseph koch / 17/06/2008 (1 page)
29 July 2008	Director's change of particulars / joseph koch / 17/06/2008 (1 page)
29 July 2008	Appointment terminated secretary volkmar krabb (1 page)
29 July 2008	Director's change of particulars / bernhard duker / 17/06/2008 (1 page)
29 July 2008	Director's change of particulars / eric weyers / 17/06/2008 (1 page)
29 July 2008	Director's change of particulars / eric weyers / 17/06/2008 (1 page)
29 July 2008	Appointment terminated secretary volkmar krabb (1 page)
15 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 May 2008	Director appointed bernhard wilhelm duker (2 pages)
14 May 2008	Director appointed bernhard wilhelm duker (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 July 2007	Auditor's resignation (1 page)
10 July 2007	Auditor's resignation (1 page)
3 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
5 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 30/11/05; full list of members (8 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Return made up to 30/11/05; full list of members (8 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	Secretary resigned;director resigned (1 page)
18 April 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
18 April 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/04 (8 pages)
2 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/04 (8 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
3 June 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
3 June 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (17 pages)
28 June 2002	Full accounts made up to 31 December 2001 (17 pages)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
26 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 November 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 November 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 December 1996	Return made up to 30/11/96; no change of members (4 pages)
31 December 1996	Return made up to 30/11/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 October 1990	Ad 30/12/89--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
8 October 1990	Ad 30/12/89--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
4 March 1988	Wd 01/02/88 ad 02/11/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 March 1988	Wd 01/02/88 ad 02/11/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 August 1987	Memorandum and Articles of Association (11 pages)
19 August 1987	Memorandum and Articles of Association (11 pages)

Striko UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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