Active
Company Information for R. STAHL LIMITED
UNIT 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
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Company Registration Number
01046854
Private Limited Company
Active |
Company Name | |
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R. STAHL LIMITED | |
Legal Registered Office | |
UNIT 12 WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE1 | |
Company Number | 01046854 | |
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Company ID Number | 01046854 | |
Date formed | 1972-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 19:23:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R. STAHL AUSTRALIA PTY LTD | NSW 2500 | Active | Company formed on the 2011-05-17 | |
R. STAHL AKTIENGESELLSCHAFT (FORMERLY KNOWN AS R.STAHL GMBH & CO.) | Singapore | Active | Company formed on the 2008-10-09 | |
R. STAHL ENGINEERING & MANUFACTURING SDN. BHD. | Active | |||
R. STAHL NORGE AS | Strandsvingen 6 STAVANGER 4032 | Active | Company formed on the 2007-10-29 | |
R. STAHL PTE LTD | JALAN KILANG Singapore 159410 | Active | Company formed on the 2008-09-10 | |
R. STAHL TRANBERG AS | Strandsvingen 6 STAVANGER 4032 | Active | Company formed on the 2004-05-28 | |
R. STAHL, LTD. (Merged) | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Amalgamated | Company formed on the 2006-11-17 | |
R. STAHL, LTD. | 2401 TD TOWER, 10088 102 AVENUE EDMONTON ALBERTA T5J 2Z1 | Active | Company formed on the 2009-11-10 | |
R. STAHL, INC. | 13259 N PROMENADE BLVD STAFFORD TX 77477 | Active | Company formed on the 2001-05-11 |
Officer | Role | Date Appointed |
---|---|---|
TINA MARIA BODEN |
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ROBERT MAARTEN ANDRE DE LA PORTE |
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TINA MARIA BODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES MELLOWS |
Director | ||
PAUL HENRY BAKER |
Director | ||
PETER VOLKER |
Director | ||
JONATHAN NIGEL JOSEPH PEAURT |
Director | ||
PHILIP HUGHES |
Company Secretary | ||
PHILIP HUGHES |
Director | ||
PATRICK FREDERICK PEACE |
Director | ||
KEITH EDWARD DEAR |
Director | ||
LOTHAR VALENTIN WETTENGEL |
Director | ||
DAVID RALPH MOSTYN |
Director | ||
JULIUSZ TORBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TONNES FORCE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1972-01-13 | Dissolved 2015-05-12 | |
TONNES FORCE LIMITED | Director | 2012-12-31 | CURRENT | 1972-01-13 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 010468540001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010468540001 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin Liversage on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBIAS POPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAARTEN ANDRE DE LA PORTE | |
AP01 | DIRECTOR APPOINTED MR COLIN LIVERSAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MELLOWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG | |
AP01 | DIRECTOR APPOINTED ALAN JAMES MELLOWS | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MAARTEN ANDRE DE LA PORTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VOLKER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O SAFFREY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEAURT | |
AR01 | 06/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | 06/05/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: CHURCH HOUSE 5/14 SOUTH ROAD SMETHWICK WEST MIDLANDS B67 7BH | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/97 | |
363s | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. STAHL LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as R. STAHL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |