Company information:
Stahl Uk Limited (No: 03784458)
Address: C/O CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LE12 7TZ, ENGLAND
Status: Active
Incorporated: 06-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Current Director: ALBERTA EVA MARIA DE VRIES ( DOB: Oct-1974 From: Jul-2018 )
Current Director: FRANCISCUS JOHANNES SONNEMANS ( DOB: Aug-1961 From: Jun-2019 )
Resigned Director: NICHOLAS MARTIN BRYAN ( DOB: Apr-1953 From: Jun-1999 To: Jul-1999 )
Resigned Director: CHRISTIAAN JOHANNES MARIA DAAMEN ( From: Feb-2008 To: Jul-2018 )
Resigned Director: BRAM JOHAN DREXHAGE ( From: Jul-2018 To: Jun-2019 )
Resigned Director: DAVID CHARLES GREENSMITH ( DOB: Mar-1953 From: Jun-1999 To: Jan-2002 )
Resigned Director: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: Jun-1999 To: Jul-1999 )
Resigned Director: DERRICK ALAN NICHOLSON ( From: Jun-1999 To: Jan-2002 )
Resigned Director: FRANTISEK STANISLAV POLICKY ( From: Aug-2002 To: Jan-2007 )
Resigned Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957 From: Jun-1999 To: Jul-1999 )
Resigned Director: JEREMY PAUL SCUDAMORE ( DOB: Apr-1947 From: Jun-1999 To: Jan-2002 )
Resigned Director: JACOBUS ADRIANUS MARIA VAN GASTEL ( From: Jan-2007 To: May-2009 )
Resigned Director: WILHELM HANS STEFAN KARL VASKOVICH ( DOB: Jan-1939 From: Jul-1999 To: Jan-2004 )
Resigned Director: MICHAEL WILHELM VASKOVICH ( From: Jan-2004 To: Feb-2008 )
Resigned Director: RICHARD WALSHAM ( DOB: Jun-1948 From: Aug-2002 To: Jul-2008 )
Resigned Director: RICHARD TAYLOR WARNER ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: JACQUES LOUIS BIENFAIT ( From: Apr-2007 To: Oct-2007 )
Resigned Secretary: NATASJA BRUINTJES ( From: Nov-2004 To: Apr-2007 )
Resigned Secretary: ANDREW PETER CREE ( DOB: Aug-1952 From: Nov-1999 To: Aug-2000 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Secretary: NEIL DOWIE ( DOB: Mar-1956 From: Aug-2000 To: Jul-2002 )
Resigned Secretary: DERRICK ALAN NICHOLSON ( From: Jul-1999 To: Oct-1999 )
Resigned Secretary: INGMAR BENJAMIN VAN ZUTPHEN ( From: Oct-2007 To: Apr-2013 )
Resigned Secretary: RAYMOND FREDERIK ALFONS VERKERK ( From: Jul-2002 To: Apr-2008 )
Persons of Significant Control:
Stahl Netherlands Bv, 5154 Pe Waalwijk, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 41,705 | 28,638 | 34,003 | 0.0,0.0,0.0,0.0,41705.0,0.0,28638.0,34003.0 | |||||
| Current assets / Debtors | 3,560 | 4,074 | 4,692 | 0.0,0.0,0.0,0.0,3560.0,0.0,4074.0,4692.0 | |||||
| Current assets / Cash at bank and on hand | 38,145 | 24,564 | 29,311 | 0.0,0.0,0.0,0.0,38145.0,0.0,24564.0,29311.0 | |||||
| Net current assets (liabilities) | -1,895,081 | -2,317,993 | -2,569,045 | 0.0,0.0,0.0,0.0,-1895081.0,0.0,-2317993.0,-2569045.0 | |||||
| Total assets less current liabilities | -1,893,683 | -2,317,993 | -2,569,045 | 0.0,0.0,0.0,0.0,-1893683.0,0.0,-2317993.0,-2569045.0 | |||||
| Net assets (liabilities) | -2,048,183 | 0.0,0.0,0.0,0.0,-2048183.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -1,173,672 | -1,692,550 | -1,526,726 | -1,589,933 | -2,048,183 | -3,174,156 | -2,317,993 | -2,569,045 | -1173672.0,-1692550.0,-1526726.0,-1589933.0,-2048183.0,-3174156.0,-2317993.0,-2569045.0 |