STAHLWILLE TOOLS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

STAHLWILLE TOOLS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
STAHLWILLE TOOLS LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589750. The accounts status is SMALL and accounts are next due on 30/09/2024.

STAHLWILLE TOOLS LIMITED - CAMBERLEY

This company is listed in the following categories:
46620 - Wholesale of machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

KNOLL HOUSE
CAMBERLEY
SURREY
GU15 3SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MICHAEL SHELDON Apr 1967 British Director 2023-01-01 CURRENT
PAUL ANTONY ELLIOTT Feb 1961 British Director 2007-07-01 CURRENT
MRS VERA BOKENBRINK Jul 1977 German Director 2020-06-17 CURRENT
MICHAEL GEORGE PEARSON Nov 1949 British Director RESIGNED
DR MICHAEL LUCKE Jan 1944 German Director RESIGNED
RAINER KOELLEN Nov 1947 German Director RESIGNED
JORG CZEMPISZ Jan 1965 German Director 2009-07-01 UNTIL 2012-01-06 RESIGNED
MR CHRISTIAN GEORG BEHRENDT Apr 1966 German Director 2012-04-01 UNTIL 2013-03-09 RESIGNED
RAINER KOELLEN Nov 1947 German Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stahlwille Beteiligungen Gmbh 2019-05-26 Wuppertal   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Crontool Gmbh And Company Kg 2016-04-06 - 2019-05-26 Wuppertal   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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NICHOLSON MCLAREN ENGINEERING LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NICHOLSON MCLAREN ENGINES LIMITED ST MARTIN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Stahlwille Tools Limited - Period Ending 2022-06-30 2023-01-12 30-06-2022 £502,316 Cash £2,219,665 equity
Stahlwille Tools Limited - Period Ending 2021-06-30 2022-03-09 30-06-2021 £717,316 Cash £1,892,190 equity

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