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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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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

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