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 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
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)
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 |
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 |