STAHL UK LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
STAHL UK LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
STAHL UK LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03784458. The accounts status is FULL and accounts are next due on 30/09/2024.
STAHL UK LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03784458. The accounts status is FULL and accounts are next due on 30/09/2024.
STAHL UK LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
15110 - Tanning and dressing of leather; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur
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 CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY
LOUGHBOROUGH
LE12 7TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCISCUS JOHANNES SONNEMANS | Aug 1961 | Dutch | Director | 2019-06-01 | CURRENT |
MRS ALBERTA EVA MARIA DE VRIES | Oct 1974 | Dutch | Director | 2018-07-01 | CURRENT |
JACOBUS ADRIANUS MARIA VAN GASTEL | Jul 1964 | Dutch | Director | 2007-01-01 UNTIL 2009-05-01 | RESIGNED |
NATASJA BRUINTJES | Secretary | 2004-11-01 UNTIL 2007-04-01 | RESIGNED | ||
ANDREW PETER CREE | Aug 1952 | British | Secretary | 1999-11-01 UNTIL 2000-08-03 | RESIGNED |
NEIL DOWIE | Mar 1956 | Secretary | 2000-08-03 UNTIL 2002-07-12 | RESIGNED | |
MR DERRICK ALAN NICHOLSON | May 1950 | British | Secretary | 1999-07-04 UNTIL 1999-10-31 | RESIGNED |
INGMAR BENJAMIN VAN ZUTPHEN | Secretary | 2007-10-31 UNTIL 2013-04-01 | RESIGNED | ||
LAWYER RAYMOND FREDERIK ALFONS VERKERK | Feb 1951 | Secretary | 2002-07-12 UNTIL 2008-04-01 | RESIGNED | |
FRANTISEK STANISLAV POLICKY | Aug 1943 | Czechoslovakian | Director | 2002-08-31 UNTIL 2007-01-01 | RESIGNED |
MR RICHARD WALSHAM | Jun 1948 | British | Director | 2002-08-31 UNTIL 2008-07-01 | RESIGNED |
MR WILHELM HANS STEFAN KARL VASKOVICH | Jan 1939 | Austrian | Director | 1999-07-13 UNTIL 2004-01-01 | RESIGNED |
MICHAEL WILHELM VASKOVICH | Dec 1962 | Austrian | Director | 2004-01-01 UNTIL 2008-02-08 | RESIGNED |
JACQUES LOUIS BIENFAIT | Secretary | 2007-04-01 UNTIL 2007-10-31 | RESIGNED | ||
JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 1999-06-23 UNTIL 2002-01-16 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 1999-06-15 UNTIL 1999-07-13 | RESIGNED |
MR BRAM JOHAN DREXHAGE | Jun 1955 | Dutch | Director | 2018-07-01 UNTIL 2019-06-01 | RESIGNED |
MR DERRICK ALAN NICHOLSON | May 1950 | British | Director | 1999-06-23 UNTIL 2002-01-16 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 1999-06-03 UNTIL 1999-07-13 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 1999-06-23 UNTIL 2002-01-16 | RESIGNED |
CHRISTIAAN JOHANNES MARIA DAAMEN | Sep 1958 | Dutch | Director | 2008-02-08 UNTIL 2018-07-01 | RESIGNED |
NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 1999-06-03 UNTIL 1999-07-13 | RESIGNED |
RICHARD TAYLOR WARNER | Jun 1958 | American | Director | 1999-06-03 UNTIL 1999-07-13 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 1999-06-03 UNTIL 1999-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stahl Netherlands Bv | 2016-04-06 | 5154 Pe Waalwijk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stahl UK Limited - Limited company accounts 23.1 | 2023-06-16 | 31-12-2022 | £29,311 Cash £-2,569,045 equity |
Stahl UK Limited - Limited company accounts 20.1 | 2021-05-28 | 31-12-2020 | £21,425 Cash £-3,174,156 equity |
Stahl UK Limited - Limited company accounts 20.1 | 2020-07-03 | 31-12-2019 | £38,145 Cash £-2,048,183 equity |
Stahl UK Limited - Limited company accounts 18.2 | 2019-06-08 | 31-12-2018 | £29,245 Cash £-1,589,933 equity |
Stahl UK Limited - Limited company accounts 17.3 | 2018-05-05 | 31-12-2017 | £41,912 Cash £-1,526,726 equity |