Company information:
Kostal Uk Limited (No: 02481321)
Address: THE BALANCE PINFOLD STREET, SUITE 6F, SHEFFIELD, S1 2GU, ENGLAND
Status: Active
Incorporated: 14-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: STEPHEN BENNETT ( DOB: Mar-1972 From: Dec-2021 )
Current Director: HANSJORG HERMANN ( DOB: May-1973 From: Dec-2021 )
Current Director: TINO NAUMANN ( DOB: Oct-1971 From: Nov-2022 )
Current Director: ULRICH ZIMMERMANN ( DOB: Mar-1958 From: Jun-2014 )
Current Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Current Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Resigned Director: MARTIN CLAY ( DOB: Sep-1975 From: Nov-2018 To: Dec-2021 )
Resigned Director: SIMON CHRISTOPHER HILL ( DOB: Mar-1964 From: Jul-2002 To: Dec-2005 )
Resigned Director: KAI-UWE KNICKMANN ( DOB: Jan-1964 From: Jul-2020 To: Nov-2022 )
Resigned Director: HELMUT KURT KOSTAL ( From: Mar-1991 To: Nov-2015 )
Resigned Director: ANDREAS KOSTAL ( DOB: Feb-1979 From: Jun-2014 To: Dec-2021 )
Resigned Director: LUDGER LAUFENBERG ( From: Apr-2000 To: Oct-2017 )
Resigned Director: JAN PETER NONNENKAMP ( From: Apr-2000 To: Aug-2004 )
Resigned Director: ALASTAIR NIGEL PETRIE ( DOB: Feb-1944 From: Apr-1997 To: Jan-2000 )
Resigned Director: JURGEN PIXBERG ( From: Mar-1991 To: Mar-2000 )
Resigned Director: CHRISTOPHER NIGEL SANDERS ( From: Mar-1991 To: Mar-2000 )
Resigned Director: CHRISTOPHER NIGEL SANDERS ( From: Feb-2000 To: Mar-2000 )
Resigned Director: CHRISTOPHER NIGEL SANDERS ( DOB: Oct-1957 From: Aug-2002 To: Nov-2022 )
Resigned Director: JOACHIM SCHERNIKAU ( From: Mar-1991 To: Jan-2006 )
Resigned Director: WOLFGANG SCHMIDT EWIG ( From: Aug-2005 To: Jun-2014 )
Resigned Director: MARTIN RICHARD WOOD ( DOB: Oct-1969 From: Jan-2006 To: Jul-2014 )
Resigned Director: HARALD ZENDER ( From: Jan-2016 To: Oct-2018 )
Resigned Secretary: DANIEL TRISTAN FINGER ( From: Jun-2015 To: Dec-2021 )
Resigned Secretary: CARSTEN HAMPEL ( From: Sep-2009 To: Nov-2012 )
Resigned Secretary: DIRK LOEWEN ( From: Aug-1998 To: Feb-2000 )
Resigned Secretary: SCOTT ALEXANDER MACKAY ( From: Nov-2012 To: Jun-2015 )
Resigned Secretary: CHRISTOPHER NIGEL SANDERS ( From: Mar-1991 To: Jul-1998 )
Resigned Secretary: CHRISTOPHER NIGEL SANDERS ( From: Feb-2000 To: Jul-2002 )
Resigned Secretary: FLORIAN ZOLLER ( From: Jul-2002 To: Aug-2009 )
Persons of Significant Control:
Leopold Kostal Gmbh & Co Kg, Kostal Head Office An Der Bellmerei 10, Lüdenscheid, 58513, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 326,422 | 4,769 | 326422.0,4769.0 |
| Current assets | 55,838,447 | 11,076,422 | 55838447.0,11076422.0 |
| Current assets / Debtors | 52,588,559 | 10,876,422 | 52588559.0,10876422.0 |
| Current assets / Cash at bank and on hand | 105,341 | 200,000 | 105341.0,200000.0 |
| Net current assets (liabilities) | 48,136,242 | 8,099,596 | 48136242.0,8099596.0 |
| Total assets less current liabilities | 48,462,664 | 8,104,365 | 48462664.0,8104365.0 |
| Equity / share capital and reserves | 48,462,664 | 8,104,365 | 48462664.0,8104365.0 |