STOELZLE FLACONNAGE LIMITED

Overview

Company Name	STOELZLE FLACONNAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02973822
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1994

Summary

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

What is the purpose of STOELZLE FLACONNAGE LIMITED?

Manufacture of hollow glass (23130) / Manufacturing

Where is STOELZLE FLACONNAGE LIMITED located?

Registered Office Address	Weeland Road Knottingley WF11 8AP West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STOELZLE FLACONNAGE LIMITED?

Previous Company Names
Company Name	From	Until
STOLZLE FLACONNAGE LIMITED	Sep 30, 1994	Sep 30, 1994

What are the latest accounts for STOELZLE FLACONNAGE 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 STOELZLE FLACONNAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for STOELZLE FLACONNAGE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 31, 2025

Confirmation statement made on Oct 20, 2025 with no updates

3 pages

CS01

Oct 20, 2025

Change of details for Stolzle Oberglas Ag as a person with significant control on Jun 24, 2019

2 pages

PSC05

Jul 09, 2025

Full accounts made up to Dec 31, 2024

36 pages

Feb 27, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 01, 2024

Confirmation statement made on Oct 20, 2024 with updates

4 pages

CS01

May 17, 2024

Full accounts made up to Dec 31, 2023

35 pages

Jan 31, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 02, 2023

Confirmation statement made on Oct 20, 2023 with updates

5 pages

CS01

Jul 03, 2023

Full accounts made up to Dec 31, 2022

33 pages

Jan 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 14, 2022

Full accounts made up to Dec 31, 2021

34 pages

Nov 04, 2022

Confirmation statement made on Oct 20, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 02, 2021

Confirmation statement made on Oct 20, 2021 with no updates

3 pages

CS01

Apr 15, 2021

Full accounts made up to Dec 31, 2020

35 pages

Feb 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 20, 2020

Confirmation statement made on Oct 20, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 04, 2020

Full accounts made up to Dec 31, 2019

33 pages

Dec 09, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2019	RES15

Nov 25, 2019

Satisfaction of charge 9 in full

4 pages

MR04

Nov 25, 2019

Satisfaction of charge 6 in full

10 pages

MR04

Nov 25, 2019

Satisfaction of charge 5 in full

4 pages

MR04

View All Filings

Who are the officers of STOELZLE FLACONNAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALPASS, Steven Alan Weeland Road Knottingley WF11 8AP West Yorkshire	Nov 06, 2015		Secretary	Weeland Road Knottingley WF11 8AP West Yorkshire				202759260001
RISS, Thomas Alfons 88410 Bad Wurzach Bad Wurzach Dietmanns Ochsenhausener Strasse 13 Baden Wurttemberg Germany	Aug 01, 2018		Director	88410 Bad Wurzach Bad Wurzach Dietmanns Ochsenhausener Strasse 13 Baden Wurttemberg Germany	Germany	German	1970-7	249054220001
BOUNDY, Charles 25 North Row W1K 6DJ London	Sep 30, 1994	Nov 05, 2003	Secretary	25 North Row W1K 6DJ London		British		61356560002
KAUFMAN, Andrew Charles Flat 7 Andover House 9a Eton Avenue NW3 3EL London	Nov 05, 2003	Jan 01, 2014	Secretary	Flat 7 Andover House 9a Eton Avenue NW3 3EL London		British		1514860006
KITCHING, Simon Arthur Weeland Road Knottingley WF11 8AP West Yorkshire	Mar 31, 2015	Sep 23, 2015	Secretary	Weeland Road Knottingley WF11 8AP West Yorkshire				197371390001
MALLOY, Jason Weeland Road Knottingley WF11 8AP West Yorkshire	Jan 01, 2014	Mar 31, 2015	Secretary	Weeland Road Knottingley WF11 8AP West Yorkshire		British		184227700001
CHRISTIE, Peter James 2 Parkwood Rise Barnby Dun DN3 1LY Doncaster South Yorkshire	Sep 02, 1999	Jul 18, 2005	Director	2 Parkwood Rise Barnby Dun DN3 1LY Doncaster South Yorkshire		British	1943-3	48093520001
CLARK, John Frederick Beatson The Grange Woodsetts S81 8RB Worksop Nottinghamshire	May 05, 1995	Sep 02, 1999	Director	The Grange Woodsetts S81 8RB Worksop Nottinghamshire	United Kingdom	British	1939-4	1859270001
CLAYTON, Stephen Lumby Hill Monk Fryston LS25 5EB Leeds 54	Jul 18, 2005	Mar 12, 2013	Director	Lumby Hill Monk Fryston LS25 5EB Leeds 54	United Kingdom	British	1955-10	117600800002
FEITH, Georg Schaffergasse 19 Vienna 19 1040 Vienna Austria	Apr 30, 2018	Aug 01, 2018	Director	Schaffergasse 19 Vienna 19 1040 Vienna Austria	Austria	Austrian	1961-11	245858890001
FEITH, Georg Schaeffergasse 19 A1040 Wien Austria	Oct 12, 1994	May 05, 1995	Director	Schaeffergasse 19 A1040 Wien Austria		Austrian	1961-11	40851440001
GRUMETT, Piers Scott Weeland Road Knottingley WF11 8AP West Yorkshire	Mar 12, 2013	Feb 27, 2015	Director	Weeland Road Knottingley WF11 8AP West Yorkshire	England	British	1972-4	157060380002
MAYER, Otto Veilchonweg 5 A-2380 Perchtoldsdorf FOREIGN Austria Austria	Sep 30, 1994	May 15, 1998	Director	Veilchonweg 5 A-2380 Perchtoldsdorf FOREIGN Austria Austria		Austrian	1939-12	40495000001
SCHICK, Johannes Walther Heinrich A-8042 Graz Toni-Schruf-Weg 43 Austria	Nov 15, 2017	Apr 30, 2018	Director	A-8042 Graz Toni-Schruf-Weg 43 Austria	Austria	German	1964-11	240211520001
SCHICK, Johannes Walther Heinrich Bodelschwingstrasse 31 FOREIGN Essen D-45134 Germany	Apr 21, 2004	Oct 04, 2017	Director	Bodelschwingstrasse 31 FOREIGN Essen D-45134 Germany	Germany	German	1964-11	98962860001
UNFRIED, Roland Hermann Aust Gasse 5/6 8054 FOREIGN Graz Austria	May 15, 1998	Sep 02, 1999	Director	Hermann Aust Gasse 5/6 8054 FOREIGN Graz Austria		Austrian	1963-10	58484960001
WOLFESBERGER, Markus Pensionatstrasse 4810 Gmunden 11a Austria	Oct 04, 2017	Nov 15, 2017	Director	Pensionatstrasse 4810 Gmunden 11a Austria	Austria	Austrian	1979-4	239048270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOELZLE FLACONNAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stoelzle Oberglas Gmbh

Apr 06, 2016

Fabrikstrasse 11

A-8580 Koflach

Fabrikstrasse 11

Austria

Legal Form	Limited Liability
Country Registered	Austria
Legal Authority	Gmbh-Gesetz From March 6, 1906
Place Registered	Austria
Registration Number	63600 F

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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