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 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
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 |