Company number 06953574
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address UNIT Z1 THE OLD SAWMILL MACKLEYS INDUSTRIAL ESTATE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 November 2015
GBP 3,102,133
. The most likely internet sites of STOBA PRAZISIONSTECHNIK UK LIMITED are www.stobaprazisionstechnikuk.co.uk, and www.stoba-prazisionstechnik-uk.co.uk. The predicted number of employees is 140 to 150. The company’s age is sixteen years and five months. Stoba Prazisionstechnik Uk Limited is a Private Limited Company.
The company registration number is 06953574. Stoba Prazisionstechnik Uk Limited has been working since 06 July 2009.
The present status of the company is Active. The registered address of Stoba Prazisionstechnik Uk Limited is Unit Z1 The Old Sawmill Mackleys Industrial Estate Henfield Road Small Dole West Sussex Bn5 9xr. The company`s financial liabilities are £523.57k. It is £-54.86k against last year. And the total assets are £4284.62k, which is £1184.36k against last year. CHART, Matthew is a Director of the company. BATEK LIMITED is a Director of the company. Director NUTBEAN, Richard has been resigned. The company operates in "Machining".
stoba prazisionstechnik uk Key Finiance
LIABILITIES
£523.57k
-10%
CASH
n/a
TOTAL ASSETS
£4284.62k
+38%
All Financial Figures
Current Directors
Director
BATEK LIMITED
Appointed Date: 15 July 2011
Resigned Directors
Director
NUTBEAN, Richard
Resigned: 01 September 2013
Appointed Date: 06 July 2009
54 years old
Persons With Significant Control
Stoba Holding Gmbh & Co. Kg
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
STOBA PRAZISIONSTECHNIK UK LIMITED Events
03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
05 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
15 Apr 2010
Particulars of a mortgage or charge / charge no: 2
09 Apr 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
09 Apr 2010
Registered office address changed from , Grafton Lodge 15 Grafton Road, Worthing, West Sussex, BN11 1QR on 9 April 2010
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
06 Jul 2009
Incorporation
8 August 2013
Charge code 0695 3574 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Ikb Deutsche Industriebank Ag as Trustee
Description: Notification of addition to or amendment of charge…
9 April 2010
All assets debenture
Delivered: 15 April 2010
Status: Satisfied
on 6 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied
on 6 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…