STEHLE UK LIMITED
Overview
| Company Name | STEHLE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02634668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEHLE UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STEHLE UK LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEHLE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEHLE UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for STEHLE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Mr Kevin David Gough as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stephen John Limbrick as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Carlton Edward Heathcote as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Limbrick as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Registered office address changed from C/O Price Bailey Llp Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Register(s) moved to registered inspection location 4 Teal Road Newport Brough East Yorkshire HU15 2PY | 1 pages | AD03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Herr Dr Dieter Ledermann-Wolfram as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of STEHLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Kevin David | Secretary | Meadow Way CM21 9LL Sawbridgeworth 18 Essex United Kingdom | 331417240001 | |||||||
| HEATHCOTE, Carlton Edward | Director | London Road CM77 8QG Black Notley 191 Essex United Kingdom | United Kingdom | British | Managing Director | 331345700001 | ||||
| SCHRENK, Daniel Anton | Director | 72348 Rosenfeld Danbachstrasse 47 Baden-Wurttemberg Germany | Germany | German | Director | 184498230001 | ||||
| HANKINS, Matthew Robin | Secretary | 8 Dunslade Road LE16 8AQ Market Harborough Leicestershire | British | 66331810001 | ||||||
| IVES, Terry | Secretary | 1 The Gore Rayne CM7 8RL Braintree Essex | British | Company Director | 9254900002 | |||||
| LIMBRICK, Stephen John | Secretary | 66 Godfrey Way CM6 2SE Dunmow Essex | British | Managing Director | 70027860001 | |||||
| PERRY, Douglas Aleck | Secretary | 30a Lawn Lane Sutton CB6 2RE Ely Cambridgeshire | British | Company Director | 74429130002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BORN, Rainer Karl | Director | Buxacher Strasse 85 D-8940 Memmingen 1 Germany | German | Geschafts Fuhrer | 14359810001 | |||||
| DIMKE, Jorg Reiner, Herr | Director | Tuebingen 72074 Klostermuehle 7 Germany | Germany | German | Company Director | 128172820001 | ||||
| HAAG, Winfried, Dr | Director | Matthias-Ehrenfried Str,9 FOREIGN Wurzburg Wurzburg 97074 Germany | German | Director | 94194360001 | |||||
| HEUSINKVELD, Gerhard | Director | 1 Paul Gabriel Straat Deventer 7425 Netherlands | Dutch | Director | 108832160001 | |||||
| IVES, Terry | Director | 1 The Gore Rayne CM7 8RL Braintree Essex | British | Company Director | 9254900002 | |||||
| LAMPING, Hans-Jorg | Director | Am Waldblick 17 8359 Ebersbach B Gunzberg Germany | German | Company Director | 65089200001 | |||||
| LIMBRICK, Stephen John | Director | 66 Godfrey Way CM6 2SE Dunmow Essex | United Kingdom | British | Managing Director | 70027860001 | ||||
| LUKOSSEN, Robert | Director | Vogelsangstr 13 Horb Jhlongen 72160 Germany | German | Director | 84140890001 | |||||
| PERRY, Douglas Aleck | Director | 30a Lawn Lane Sutton CB6 2RE Ely Cambridgeshire | British | Managing Director | 74429130002 | |||||
| STEHLE GMBH & CO KG | Director | Allgauer Strasse 51/53 D-8940 Memmingen 1 Germany | 14359800001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of STEHLE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Herr Dr Dieter Ledermann-Wolfram | Apr 06, 2016 | c/o PRICE BAILEY LLP 69 Old Broad Street EC2M 1QS London Dashwood House | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STEHLE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0