R. STAHL LIMITED

Overview

Company Name	R. STAHL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01046854
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R. STAHL LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is R. STAHL LIMITED located?

Registered Office Address	Unit 12 Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of R. STAHL LIMITED?

Previous Company Names
Company Name	From	Until
R. STAHL U.K. LIMITED	Dec 31, 1979	Dec 31, 1979
NEWMAN ELECTRICS LIMITED	Mar 21, 1972	Mar 21, 1972

What are the latest accounts for R. STAHL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R. STAHL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for R. STAHL LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

May 12, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

May 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 12, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jun 08, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 10, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Registration of charge 010468540001, created on Jan 14, 2022	38 pages	MR01

Sep 20, 2021	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Unit 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Sep 20, 2021	1 pages	AD01

Sep 17, 2021	Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Sep 17, 2021	1 pages	AD01

Jun 21, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 14, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Mr Colin Liversage on Aug 01, 2019	2 pages	CH01

May 13, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 01, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 09, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Appointment of Mr Tobias Popp as a director on Nov 19, 2018	2 pages	AP01

Oct 18, 2018	Termination of appointment of Robert Maarten Andre De La Porte as a director on Oct 10, 2018	1 pages	TM01

Aug 07, 2018	Appointment of Mr Colin Liversage as a director on Apr 01, 2018	2 pages	AP01

May 15, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Termination of appointment of Alan James Mellows as a director on Mar 29, 2018	1 pages	TM01

Mar 09, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

May 12, 2017	Confirmation statement made on May 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of R. STAHL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BODEN, Tina Maria 1 Granary Lane B76 1SW Sutton Coldfield West Midlands	Feb 01, 2006		Secretary	1 Granary Lane B76 1SW Sutton Coldfield West Midlands		British			84765160002
BODEN, Tina Maria 1 Granary Lane B76 1SW Sutton Coldfield West Midlands	Jan 01, 2008		Director	1 Granary Lane B76 1SW Sutton Coldfield West Midlands	United Kingdom	British	1967-3	Company Secretary	84765160002
LIVERSAGE, Colin Spa Lane Lathom L40 6JQ Ormskirk 14 Spa Lane West Lancashire England	Apr 01, 2018		Director	Spa Lane Lathom L40 6JQ Ormskirk 14 Spa Lane West Lancashire England	England	British	1966-7	Managing Director	249202380002
POPP, Tobias Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Unit 12 Westpoint England	Nov 19, 2018		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Unit 12 Westpoint England	Germany	German	1973-4	Company Director	252657240001
HUGHES, Philip 114 Colebrook Road Shirley B90 1AX Solihull West Midlands		Jan 31, 2006	Secretary	114 Colebrook Road Shirley B90 1AX Solihull West Midlands		British			10449920002
ANDRE DE LA PORTE, Robert Maarten 48683 Ahaus Van-Delden-Strasse 24 Germany	Apr 01, 2012	Oct 10, 2018	Director	48683 Ahaus Van-Delden-Strasse 24 Germany	Germany	Dutch	1968-7	Company Director	168385980001
BAKER, Paul Henry Lever Bridge Place Darcy Lever BL3 1SA Bolton 12 United Kingdom	Sep 01, 2011	Feb 28, 2013	Director	Lever Bridge Place Darcy Lever BL3 1SA Bolton 12 United Kingdom	United Kingdom	British	1952-7	Managing Director	160206320001
DEAR, Keith Edward 14 Winchester Close OX16 4FP Banbury Oxfordshire	Jul 01, 2004	Mar 31, 2005	Director	14 Winchester Close OX16 4FP Banbury Oxfordshire		British	1954-5	Sales Director	48942020001
HUGHES, Philip 114 Colebrook Road Shirley B90 1AX Solihull West Midlands		Jan 31, 2006	Director	114 Colebrook Road Shirley B90 1AX Solihull West Midlands		British	1948-5	Director	10449920002
MELLOWS, Alan James Bourges Boulevard PE1 1NG Peterborough Unex House United Kingdom	Sep 01, 2015	Mar 29, 2018	Director	Bourges Boulevard PE1 1NG Peterborough Unex House United Kingdom	United Kingdom	British	1954-5	Director	54127320001
MOSTYN, David Ralph 21 Crossland Crescent WV6 9LG Wolverhampton West Midlands		Dec 15, 1993	Director	21 Crossland Crescent WV6 9LG Wolverhampton West Midlands		British	1938-5	Manager	10449930001
PEACE, Patrick Frederick Plenmellar House Plenmeller NE49 0HT Haltwhistle Northumberland		Dec 31, 2005	Director	Plenmellar House Plenmeller NE49 0HT Haltwhistle Northumberland		British	1942-2	Manager	10412870002
PEAURT, Jonathan Nigel Joseph 45 Ferndown Road B91 2AU Solihull West Midlands	Jan 01, 2006	Sep 01, 2011	Director	45 Ferndown Road B91 2AU Solihull West Midlands		British	1964-8	Managing Director	102150190002
TORBE, Juliusz 8 Hampshire Drive Edgbaston B15 3NZ Birmingham West Midlands		Aug 31, 1992	Director	8 Hampshire Drive Edgbaston B15 3NZ Birmingham West Midlands		British	1923-12	Director	10412860001
VOLKER, Peter, Dr Kur 35 74653 Kunzelsau Gaisbach FOREIGN Germany	Dec 31, 2001	Dec 31, 2011	Director	Kur 35 74653 Kunzelsau Gaisbach FOREIGN Germany		German	1951-3	Director	80932930001
WETTENGEL, Lothar Valentin Weinsteige 19 7118 Kunzelsau Germany		Dec 31, 2001	Director	Weinsteige 19 7118 Kunzelsau Germany		German	1940-1	Director	10449940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. STAHL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R Stahl Ag

Apr 06, 2016

Am Bahnhof 30

74638 Waldenburg

R. Stahl Aktiengesellschaft

Germany

Legal Form	German Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Germany
Registration Number	Hrb 581087
Search in German Registry	R Stahl Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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