STABILUS UK LIMITED
OXFORDSHIRE STABILUS UK HOLDCO LIMITED ALNERY NO. 2283 LIMITED

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Company number 04493199
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address UNIT 4 CANADA CLOSE, BANBURY, OXFORDSHIRE, OX16 2RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 044931990006, created on 7 July 2016. The most likely internet sites of STABILUS UK LIMITED are www.stabilusuk.co.uk, and www.stabilus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kings Sutton Rail Station is 4.1 miles; to Heyford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stabilus Uk Limited is a Private Limited Company. The company registration number is 04493199. Stabilus Uk Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Stabilus Uk Limited is Unit 4 Canada Close Banbury Oxfordshire Ox16 2rt. . ELKINS, Timothy Charles is a Secretary of the company. HUBER, Ralph Christian is a Director of the company. WILHELMS, Mark is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GNANN, Michael has been resigned. Director GNANN, Michael has been resigned. Director GORENFLOS, Reinhard has been resigned. Director GORENFLOS, Reinhard has been resigned. Director HOSAN, Hans Josef has been resigned. Director HUTH, Johannes Peter has been resigned. Director HUTH, Johannes Peter has been resigned. Director LANG, Markus Franz Josef has been resigned. Director SCHREITER, Stefan has been resigned. Director SIEMSSEN, Dietmar has been resigned. Director ULBRICHT, Roland has been resigned. Director ULBRICHT, Roland has been resigned. Director VON LOBBECKE, Johann Jaspar Melchior has been resigned. Director WENDLAND, Udo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELKINS, Timothy Charles
Appointed Date: 17 September 2002
Director
HUBER, Ralph Christian
Appointed Date: 01 February 2015
57 years old
Director
WILHELMS, Mark
Appointed Date: 22 February 2011
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 September 2002
Appointed Date: 23 July 2002
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 September 2002
Appointed Date: 23 July 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 17 September 2002
Appointed Date: 23 July 2002
Director
GNANN, Michael
Resigned: 31 January 2003
Appointed Date: 02 October 2002
74 years old
Director
GNANN, Michael
Resigned: 20 September 2002
Appointed Date: 17 September 2002
74 years old
Director
GORENFLOS, Reinhard
Resigned: 02 October 2002
Appointed Date: 20 September 2002
64 years old
Director
GORENFLOS, Reinhard
Resigned: 02 October 2002
Appointed Date: 20 September 2002
64 years old
Director
HOSAN, Hans Josef
Resigned: 01 February 2015
Appointed Date: 20 March 2009
73 years old
Director
HUTH, Johannes Peter
Resigned: 02 October 2002
Appointed Date: 20 September 2002
65 years old
Director
HUTH, Johannes Peter
Resigned: 02 October 2002
Appointed Date: 20 September 2002
65 years old
Director
LANG, Markus Franz Josef
Resigned: 20 March 2009
Appointed Date: 01 January 2006
58 years old
Director
SCHREITER, Stefan
Resigned: 01 January 2006
Appointed Date: 09 June 2003
60 years old
Director
SIEMSSEN, Dietmar
Resigned: 30 June 2013
Appointed Date: 18 May 2013
62 years old
Director
ULBRICHT, Roland
Resigned: 01 October 2003
Appointed Date: 02 October 2002
85 years old
Director
ULBRICHT, Roland
Resigned: 20 September 2002
Appointed Date: 17 September 2002
85 years old
Director
VON LOBBECKE, Johann Jaspar Melchior
Resigned: 23 July 2009
Appointed Date: 01 October 2008
63 years old
Director
WENDLAND, Udo
Resigned: 01 October 2008
Appointed Date: 01 October 2003
64 years old

STABILUS UK LIMITED Events

05 Oct 2016
Confirmation statement made on 23 July 2016 with updates
14 Sep 2016
Full accounts made up to 30 September 2015
12 Jul 2016
Registration of charge 044931990006, created on 7 July 2016
30 Sep 2015
Company name changed stabilus uk holdco LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,879,747
...
... and 74 more events
24 Sep 2002
Secretary resigned;director resigned
24 Sep 2002
Director resigned
24 Sep 2002
Accounting reference date extended from 31/07/03 to 30/09/03
17 Sep 2002
Company name changed alnery no. 2283 LIMITED\certificate issued on 17/09/02
23 Jul 2002
Incorporation

STABILUS UK LIMITED Charges

7 July 2016
Charge code 0449 3199 0006
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Unicredit Luxembourg S.A. as Security Agent
Description: Contains fixed charge…
5 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 30 April 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Deed of amendment to the debenture dated 24 september 2002
Delivered: 8 July 2003
Status: Satisfied on 30 April 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Pledge of claims under intra group loan agreements
Delivered: 2 October 2002
Status: Satisfied on 30 April 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Agent)
Description: A first pledge over all intra-group agreements.
24 September 2002
The charge over bank accounts
Delivered: 2 October 2002
Status: Satisfied on 30 April 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Agent)
Description: By way of fixed charge all of its bank balances.
24 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 30 April 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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