DGF STOESS HOLDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

DGF STOESS HOLDINGS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
DGF STOESS HOLDINGS LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02512025. The accounts status is GROUP and accounts are next due on 30/09/2024.

DGF STOESS HOLDINGS LIMITED - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O COWGILLS REGENCY HOUSE
BOLTON
BL1 4QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE JOSEF TEN VAARWERK Apr 1979 Dutch Director 2023-06-09 CURRENT
MR RALF DIETER BAER Jun 1962 German Director 2023-06-09 CURRENT
GRAHAM BETHELL Jun 1949 British Secretary 1999-06-11 CURRENT
DR PETER PFEILSCHIFTER Aug 1965 German Director 2007-06-01 UNTIL 2009-04-23 RESIGNED
MR KLAUS GEORG HERMANN FRANKE Jul 1966 German Director 2023-01-06 UNTIL 2023-06-09 RESIGNED
KARL HEINZ BIERNOTH Jul 1958 German Director 1996-01-01 UNTIL 2007-05-31 RESIGNED
RALF DIETER BAER Jun 1962 German Director 2009-04-23 UNTIL 2023-01-06 RESIGNED
AMANDA SPEARMAN Secretary 1996-08-02 UNTIL 1999-06-11 RESIGNED
DAVID MICHAEL SMITH Nov 1957 British Secretary RESIGNED
MR ULRICH SCHILLING Jan 1950 German Director RESIGNED
JOERG SIEBERT Apr 1944 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gelita Internationale Gesellschaft Gelatine Mbh 2016-04-06 69412 Eberbach   Wuerttemberg Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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