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 - CHARWELTON

This company is listed in the following categories:
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)

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

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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

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