STUGA MACHINERY LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

STUGA MACHINERY LIMITED is a Private Limited Company from GREAT YARMOUTH ENGLAND and has the status: Active.
STUGA MACHINERY LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744259. The accounts status is SMALL and accounts are next due on 30/09/2024.

STUGA MACHINERY LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

STUGA
GREAT YARMOUTH
NR31 0NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUGA SERVICE LIMITED (until 18/06/2009)
PARIS 004 LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL WILLIAMS Mar 1976 British Director 2022-12-15 CURRENT
GARETH MARTIN GREEN Oct 1970 British Director 2006-06-08 CURRENT
MR JOERG ERIC BREUER Dec 1964 German Director 2022-12-15 CURRENT
MR PAUL DAVID WALLIS Jan 1966 British Director 2006-06-08 UNTIL 2013-02-27 RESIGNED
MR STEPHEN PETER HAINES Feb 1947 British Director 2009-02-26 UNTIL 2022-12-15 RESIGNED
MR GLENN EDWARD FORDE Jan 1968 British Director 2006-06-08 UNTIL 2009-02-25 RESIGNED
MR GLENN EDWARD FORDE Jan 1968 British Director 2010-04-14 UNTIL 2022-12-15 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2006-03-15 UNTIL 2006-06-08 RESIGNED
MR STEVEN BAXTER Dec 1962 British Director 2014-04-01 UNTIL 2016-04-19 RESIGNED
MR PAUL DAVID WALLIS Jan 1966 British Secretary 2006-06-08 UNTIL 2013-02-27 RESIGNED
JAMES MICHAEL DIMMICK Secretary 2006-03-15 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gareth Martin Green 2016-04-06 - 2022-02-02 10/1970 Great Yarmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Peter Haines 2016-04-06 - 2022-02-02 2/1947 Great Yarmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STUGA MACHINE SALES LTD GREAT YARMOUTH ENGLAND Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HANTEC LIMITED SOUTHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SETSQUARE CREATIVE LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
STUGA MACHINERY LLP GREAT YARMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
STUGA MACHINERY LIMITED 2021-12-15 31-03-2021 £611,655 Cash £330,225 equity
Stuga Machinery Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £150,706 Cash £131,813 equity
Stuga Machinery Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £239,357 Cash £225,900 equity
Stuga Machinery Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £229,718 Cash £251,263 equity
Stuga Machinery Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £218,936 Cash £352,782 equity
Stuga Machinery Limited - Abbreviated accounts 16.1 2016-10-21 31-03-2016 £355,749 Cash £334,738 equity
Stuga Machinery Limited - Limited company - abbreviated - 11.6 2015-07-28 31-03-2015 £464,999 Cash £252,448 equity

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