STABILUS UK LIMITED - CHARWELTON
Company Profile | Company Filings |
Overview
STABILUS UK LIMITED is a Private Limited Company from CHARWELTON ENGLAND and has the status: Active.
STABILUS UK LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493199. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
STABILUS UK LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493199. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
STABILUS UK LIMITED - CHARWELTON
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 |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CATESBY INNOVATION CENTRE CATESBY INNOVATION CENTRE
CHARWELTON
NORTHHAMPTONSHIRE
NN11 3FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STABILUS UK HOLDCO LIMITED (until 30/09/2015)
STABILUS UK HOLDCO LIMITED (until 30/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFAN PETER HERMANN BAUERREIS | Dec 1972 | German | Director | 2023-06-15 | CURRENT |
PETER HANS GEORG KREMER | Dec 1977 | German | Director | 2020-09-22 | CURRENT |
ROLAND ULBRICHT | Apr 1940 | German | Director | 2002-10-02 UNTIL 2003-10-01 | RESIGNED |
MR TIMOTHY CHARLES ELKINS | Dec 1958 | British | Secretary | 2002-09-17 UNTIL 2016-09-30 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2002-07-23 UNTIL 2002-09-17 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-09-17 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-09-17 | RESIGNED | ||
MARKUS FRANZ JOSEF LANG | May 1967 | German | Director | 2006-01-01 UNTIL 2009-03-20 | RESIGNED |
UDO WENDLAND | Nov 1961 | German | Director | 2003-10-01 UNTIL 2008-10-01 | RESIGNED |
JOHANN JASPAR MELCHIOR VON LOBBECKE | Sep 1962 | German | Director | 2008-10-01 UNTIL 2009-07-23 | RESIGNED |
ROLAND ULBRICHT | Apr 1940 | German | Director | 2002-09-17 UNTIL 2002-09-20 | RESIGNED |
DIETMAR SIEMSSEN | Jun 1963 | German | Director | 2013-05-18 UNTIL 2013-06-30 | RESIGNED |
MARK WILHELMS | May 1960 | German | Director | 2011-02-22 UNTIL 2023-06-15 | RESIGNED |
STEFAN SCHREITER | Dec 1964 | German | Director | 2003-06-09 UNTIL 2006-01-01 | RESIGNED |
RALPH CHRISTIAN HUBER | Aug 1968 | German | Director | 2015-02-01 UNTIL 2020-09-22 | RESIGNED |
JOHANNES PETER HUTH | May 1960 | German | Director | 2002-09-20 UNTIL 2002-10-02 | RESIGNED |
JOHANNES PETER HUTH | May 1960 | German | Director | 2002-09-20 UNTIL 2002-10-02 | RESIGNED |
HANS JOSEF HOSAN | Mar 1952 | German | Director | 2009-03-20 UNTIL 2015-02-01 | RESIGNED |
REINHARD GORENFLOS | Jul 1961 | German | Director | 2002-09-20 UNTIL 2002-10-02 | RESIGNED |
REINHARD GORENFLOS | Jul 1961 | German | Director | 2002-09-20 UNTIL 2002-10-02 | RESIGNED |
MICHAEL GNANN | May 1951 | German | Director | 2002-09-17 UNTIL 2002-09-20 | RESIGNED |
MICHAEL GNANN | May 1951 | German | Director | 2002-10-02 UNTIL 2003-01-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - STABILUS UK LIMITED | 2024-01-11 | 30-09-2023 | £777,782 equity |
Micro-entity Accounts - STABILUS UK LIMITED | 2023-06-28 | 30-09-2022 | £742,580 equity |
Micro-entity Accounts - STABILUS UK LIMITED | 2022-01-13 | 30-09-2021 | £741,163 equity |
Micro-entity Accounts - STABILUS UK LIMITED | 2021-03-10 | 30-09-2020 | £745,874 equity |
Micro-entity Accounts - STABILUS UK LIMITED | 2019-12-04 | 30-09-2019 | £723,586 equity |