STEINEL U.K. LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
STEINEL U.K. LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
STEINEL U.K. LIMITED was incorporated 42 years ago on 15/06/1982 and has the registered number: 01643417. The accounts status is SMALL and accounts are next due on 30/09/2025.
STEINEL U.K. LIMITED was incorporated 42 years ago on 15/06/1982 and has the registered number: 01643417. The accounts status is SMALL and accounts are next due on 30/09/2025.
STEINEL U.K. LIMITED - PETERBOROUGH
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
25 MANASTY ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2025 | 17/01/2026 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SVEN LIESTMANN | Mar 1967 | German | Director | 2012-01-01 | CURRENT |
| NEIL TOMKINSON | Sep 1969 | British | Director | 2003-04-28 UNTIL 2008-07-31 | RESIGNED |
| HERR INGO HEINRICH STEINEL | May 1967 | German | Director | 2003-09-30 UNTIL 2012-01-01 | RESIGNED |
| HEINRICH WOLFGANG STEINEL | Dec 1937 | German | Director | RESIGNED | |
| GUNTER HAMEL | Feb 1941 | W German | Director | RESIGNED | |
| MR PETER LAWRENCE | May 1959 | British | Director | 2012-01-01 UNTIL 2015-06-30 | RESIGNED |
| BURKHARD STEFFEN | Feb 1950 | German | Director | 2000-10-01 UNTIL 2004-09-30 | RESIGNED |
| MR MARTIN FRECHEN | Nov 1968 | German | Director | 2010-10-01 UNTIL 2012-01-01 | RESIGNED |
| MR PAUL BOSWELL | Nov 1967 | British | Director | 2023-02-01 UNTIL 2023-11-10 | RESIGNED |
| DIETER JOSEF BOMMERT | Feb 1949 | German | Director | 2000-10-01 UNTIL 2008-07-31 | RESIGNED |
| WALDEMAR BISCHOF | Jun 1931 | West German | Director | RESIGNED | |
| ROLF GUNTER ANDREAS | Jan 1959 | German | Director | 2008-07-31 UNTIL 2010-09-30 | RESIGNED |
| MR JURGEN SPELTHAHN | Secretary | 2010-10-01 UNTIL 2012-01-01 | RESIGNED | ||
| DONALD SCHMILEWSKI | British | Secretary | 2002-02-27 UNTIL 2010-09-30 | RESIGNED | |
| ALAN JOHN PUTLAND | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steinel Gmbh | 2023-04-17 | Herzebrock-Clarholz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Steinel Vertrieb Gmbh | 2016-04-06 - 2023-04-17 | Herzenrock-Clarholz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |