STABILUS UK LIMITED
Overview
| Company Name | STABILUS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04493199 |
| 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 STABILUS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STABILUS UK LIMITED located?
| Registered Office Address | Catesby Innovation Centre Catesby Innovation Centre Banbury Road NN11 3FQ Charwelton Northhamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STABILUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STABILUS UK HOLDCO LIMITED | Sep 17, 2002 | Sep 17, 2002 |
| ALNERY NO. 2283 LIMITED | Jul 23, 2002 | Jul 23, 2002 |
What are the latest accounts for STABILUS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STABILUS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for STABILUS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stefan Peter Hermann Bauerreis as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Karsten Fridolin Sander as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Stefan Peter Hermann Bauerreis as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Wilhelms as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 044931990006 in full | 1 pages | MR04 | ||
Registered office address changed from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT to Catesby Innovation Centre Catesby Innovation Centre Banbury Road Charwelton Northhamptonshire NN11 3FQ on May 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Ralph Christian Huber as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Appointment of Peter Hans Georg Kremer as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of STABILUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KREMER, Peter Hans Georg | Director | Albert Einstein Strasse 15 De-40764 Langenfeld Ace Stossdaempfer Gmbh Germany | Germany | German | General Manager | 274866320001 | ||||
| SANDER, Karsten Fridolin | Director | Catesby Innovation Centre Banbury Road NN11 3FQ Charwelton Catesby Innovation Centre Northhamptonshire England | Germany | German | Vp Business Unit Automotive | 334244160001 | ||||
| ELKINS, Timothy Charles | Secretary | Mayfield 1 Manor Close Charwelton NN11 3YQ Daventry Northamptonshire | British | Solicitor | 52462120001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BAUERREIS, Stefan Peter Hermann | Director | Banbury Road NN11 3FQ Charwelton Catesby Innovation Centre Northamptonshire United Kingdom | Germany | German | Director | 310976800001 | ||||
| GNANN, Michael | Director | Rheinhohenweg 43 Lahnstein D-56112 Germany | German | Diplom Ingenieur | 85064190001 | |||||
| GNANN, Michael | Director | Rheinhohenweg 43 Lahnstein D-56112 Germany | German | Diplom Ingenieur | 85064190001 | |||||
| GORENFLOS, Reinhard | Director | 16 Vicarage Court Vicarage Gate W8 4HE London | German | Economist | 84684940001 | |||||
| GORENFLOS, Reinhard | Director | 16 Vicarage Court Vicarage Gate W8 4HE London | German | Economist | 84684940001 | |||||
| HOSAN, Hans Josef | Director | Heinrich-Heine-Str 56567 Neuwied 15i Germany | Germany | German | Managing Director | 137421150002 | ||||
| HUBER, Ralph Christian | Director | Unit 4 Canada Close Banbury OX16 2RT Oxfordshire | Germany | German | Director | 195127300002 | ||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | Investment Manager | 84684210001 | |||||
| HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | Investment Manager | 84684210001 | |||||
| LANG, Markus Franz Josef | Director | Aufm Roth 4, 56077 FOREIGN Koblenz Germany | German | Director | 110825520001 | |||||
| SCHREITER, Stefan | Director | Rheinau 8 56075 Koblenz Germany | German | Director | 90349540001 | |||||
| SIEMSSEN, Dietmar | Director | Canada Close OX16 2RT Banbury Unit 4 Oxfordshire United Kingdom | Germany | German | Director | 179028770001 | ||||
| ULBRICHT, Roland | Director | Am Schutzenplatz 11 D-56182 Urbar Germany | German | Company Director | 84684510001 | |||||
| ULBRICHT, Roland | Director | Am Schutzenplatz 11 D-56182 Urbar Germany | German | Company Director | 84684510001 | |||||
| VON LOBBECKE, Johann Jaspar Melchior | Director | 4051045423 Lahnstein Rheinhohenweg 45 Germany | German | Chief Financial Officer | 136024920001 | |||||
| WENDLAND, Udo | Director | Wallersheimer Weg 100 FOREIGN 56070 Koblenz Germany Germany | German | Director | 93628940001 | |||||
| WILHELMS, Mark | Director | Catesby Innovation Centre Banbury Road NN11 3FQ Charwelton Catesby Innovation Centre Northhamptonshire England | Germany | German | Director | 158547200001 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
What are the latest statements on persons with significant control for STABILUS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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