STEHLE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 02634668
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address PRICE BAILEY LLP, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of STEHLE UK LIMITED are www.stehleuk.co.uk, and www.stehle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stehle Uk Limited is a Private Limited Company. The company registration number is 02634668. Stehle Uk Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Stehle Uk Limited is Price Bailey Llp Dashwood House 69 Old Broad Street London Ec2m 1qs. . LIMBRICK, Stephen John is a Secretary of the company. LIMBRICK, Stephen John is a Director of the company. SCHRENK, Daniel Anton is a Director of the company. Secretary HANKINS, Matthew Robin has been resigned. Secretary IVES, Terry has been resigned. Secretary PERRY, Douglas Aleck has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BORN, Rainer Karl has been resigned. Director DIMKE, Jorg Reiner, Herr has been resigned. Director HAAG, Winfried, Dr has been resigned. Director HEUSINKVELD, Gerhard has been resigned. Director IVES, Terry has been resigned. Director LAMPING, Hans-Jorg has been resigned. Director LUKOSSEN, Robert has been resigned. Director PERRY, Douglas Aleck has been resigned. Director STEHLE GMBH & CO KG has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LIMBRICK, Stephen John
Appointed Date: 01 July 2009
Director
LIMBRICK, Stephen John
Appointed Date: 01 July 2009
70 years old
Director
SCHRENK, Daniel Anton
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
HANKINS, Matthew Robin
Resigned: 30 September 1999
Appointed Date: 02 August 1991
Secretary
IVES, Terry
Resigned: 05 January 2001
Appointed Date: 30 September 1999
Secretary
PERRY, Douglas Aleck
Resigned: 01 July 2009
Appointed Date: 05 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991
Director
BORN, Rainer Karl
Resigned: 07 June 1999
Appointed Date: 02 August 1991
80 years old
Director
DIMKE, Jorg Reiner, Herr
Resigned: 31 December 2013
Appointed Date: 14 January 2008
76 years old
Director
HAAG, Winfried, Dr
Resigned: 28 July 2005
Appointed Date: 27 October 2003
72 years old
Director
HEUSINKVELD, Gerhard
Resigned: 14 January 2008
Appointed Date: 28 July 2005
71 years old
Director
IVES, Terry
Resigned: 05 January 2001
Appointed Date: 07 June 1999
81 years old
Director
LAMPING, Hans-Jorg
Resigned: 01 June 2001
Appointed Date: 07 June 1999
80 years old
Director
LUKOSSEN, Robert
Resigned: 27 October 2003
Appointed Date: 01 August 2002
65 years old
Director
PERRY, Douglas Aleck
Resigned: 01 July 2009
Appointed Date: 05 January 2001
70 years old
Director
STEHLE GMBH & CO KG
Resigned: 07 June 1999
Appointed Date: 02 August 1991
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991

Persons With Significant Control

Mr Herr Dr Dieter Ledermann-Wolfram
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEHLE UK LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 315,000
17 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 88 more events
08 Aug 1991
Registered office changed on 08/08/91 from: bridge house 181 queen victoria street london EC4V 4DD
08 Aug 1991
Secretary resigned;new secretary appointed
08 Aug 1991
Director resigned;new director appointed
08 Aug 1991
New director appointed
02 Aug 1991
Incorporation

STEHLE UK LIMITED Charges

21 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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