ERASTEEL STUBS LIMITED
Overview
| Company Name | ERASTEEL STUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966107 |
| 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 ERASTEEL STUBS LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is ERASTEEL STUBS LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERASTEEL STUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER STUBS LIMITED | Nov 08, 2000 | Nov 08, 2000 |
| HAMSARD 2155 LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for ERASTEEL STUBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERASTEEL STUBS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for ERASTEEL STUBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Registered office address changed from Unit 10 Unit 10 President Buildings Savile Street East Sheffield S4 7UQ England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Feb 09, 2026 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Termination of appointment of Lukas Karl Holmén as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Julien Philippe Staub as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr. Lukas Karl Holmén as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andreas Lars Gösta Lindahl as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Frédéric Gaillot as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Andreas Lars Gösta Lindahl as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Baptiste Rene Francois Hogard as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Frédéric Gaillot as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ERASTEEL STUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAUB, Julien Philippe | Director | Europa Link Sheffield Business Park S9 1XU Sheffield The Hart Shaw Building England | France | French | 341935720001 | |||||
| BAKER, Ashley Craig | Secretary | Central Road WA4 6RF Warrington Unit 5 Cheshire United Kingdom | British | 140233530001 | ||||||
| BENTLEY, James Alan | Secretary | 37 Church Lane Culcheth WA3 5DL Warrington | British | 44468460001 | ||||||
| EARDLEY, Brendan Cormac | Secretary | Central Road WA4 6RF Warrington Unit 5 Cheshire | 254343650001 | |||||||
| GRANT, John Albert Martin | Secretary | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | British | 55161940001 | ||||||
| SHAW, Andrew Peter | Secretary | 21 Mylnhurst Road Ecclesall S11 9HU Sheffield | British | 112022200002 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| ANDLAUER, Jean Christophe Rainier | Director | 157 Avenue De Malakoff FOREIGN 75116 Paris France | French | 83833130001 | ||||||
| AVANZI, Francis Paul | Director | I Allec Du Lac Saint Fargeau Ponthierry 77 France | French | 84401840001 | ||||||
| BASTIEN, Eric Michel | Director | Central Road WA4 6RF Warrington Unit 5 Cheshire United Kingdom | United Kingdom | French | 168458030001 | |||||
| BLANQUART, Marc Jacques | Director | 35 Rue Du Marechal Joffre 78100 St Germain En Laye France | French | 100156420001 | ||||||
| BOLAM, Eric | Director | Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire | England | British | 113117210001 | |||||
| CEHLIN, Bengt-Ake | Director | Vallonvagen 9 Soderfors S-810 60 Sweden | Swedish | 26989850001 | ||||||
| CHASTEL, Xavier | Director | 23, Square Montsouris FOREIGN Paris 75014 France | French | 105752440001 | ||||||
| FREER, Robert Ian | Director | 67 Fox Hollies Road B76 2RN Sutton Coldfield West Midlands | British | 65280490001 | ||||||
| GAILLOT, Frédéric | Director | Unit 10 President Buildings Savile Street East S4 7UQ Sheffield Unit 10 England | Belgium | French | 321938170001 | |||||
| GINESTE, Frederic | Director | Place Martenot 03600 Commentry 1 France | France | French | 150903480001 | |||||
| GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | 55161940001 | |||||
| GUNDERMAN, Phillipe | Director | c/o Erasteel Sas Avenue Du Maine 75755 Paris 33 France | France | French | 165339220001 | |||||
| GUNDERMAN, Phillipe | Director | 3 Rue Paul Eluard Malakoff 92240 France | France | French | 165339220001 | |||||
| GUY, Michel | Director | 33 Lady Acre Close WA13 0SR Lymm Cheshire | French | 72907210004 | ||||||
| HOGARD, Jean-Baptiste Rene Francois | Director | Rue Jacob 75006 Paris 48 France | France | French | 264513940001 | |||||
| HOLMÉN, Lukas Karl, Mr. | Director | Unit 10 President Buildings Savile Street East S4 7UQ Sheffield Unit 10 England | Sweden | Swedish | 333274910001 | |||||
| HUGELMANN, Denis-Rene Andre Roger | Director | Central Road WA4 6RF Warrington Unit 5 Cheshire | France | French | 190715670001 | |||||
| IRVINE, David Stewart | Director | Greystones Crescent S11 7JN Sheffield 16 South Yorkshire | England | British | 121062630001 | |||||
| JOHNANSON, Jan-Erik | Director | Langsandsvagen 53 Skutskar 81493 Sweden | Swedish | 118745260001 | ||||||
| LEROY, Frederic | Director | c/o Aubert And Duval Rue Condorcet 63000 Clermont Ferrand 6 France | France | French | 204779820001 | |||||
| LINDAHL, Andreas Lars Gösta | Director | Unit 10 President Buildings Savile Street East S4 7UQ Sheffield Unit 10 England | Sweden | Swedish | 324513510001 | |||||
| MELIN, Ulf Arne | Director | Orebro Olaigatan 45 70361 Sweden | Swedish | 128092980001 | ||||||
| MONTEGU, Herve Christophe Michel | Director | 16 Avenue Des Falonnieres La Varenne Saint Hilaire 94210 France | France | French | 180452180001 | |||||
| POLARD, Victor | Director | Rue Des Fabriques Waremme 15, B-4300 Belgium | Belgium | Belgian | 136662290001 | |||||
| ROBERT, Alain | Director | 15 Chemin De Vivier Maurepas 78310 France | French | 73564830001 | ||||||
| ROQUEJEOFFRE, Sebastien | Director | 75016 Paris 78 Rue Raynouard France | France | French | 137848570001 | |||||
| ROUSSEL, Hugues Pierre Marie Bernard | Director | Central Road WA4 6RF Warrington Unit 5 Cheshire United Kingdom | France | French | 177424820001 | |||||
| STRINGER, Mark | Director | 5 Hawthorn Close Timperley WA15 6TL Altrincham Cheshire | England | British | 123252720001 |
What are the latest statements on persons with significant control for ERASTEEL STUBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | 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