STAHL CRANESYSTEMS LIMITED
COLESHILL STAHL CRANE SYSTEMS LIMITED CRANE SYSTEMS LIMITED INGLEBY (1666) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JH

Company number 05533774
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address UNIT 2 FORGE MILLS PARK, STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1JH
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of STAHL CRANESYSTEMS LIMITED are www.stahlcranesystems.co.uk, and www.stahl-cranesystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Stahl Cranesystems Limited is a Private Limited Company. The company registration number is 05533774. Stahl Cranesystems Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Stahl Cranesystems Limited is Unit 2 Forge Mills Park Station Road Coleshill Warwickshire B46 1jh. . CHILDS, Jeffrey is a Secretary of the company. OLIVER, George William is a Director of the company. WAGNER, Werner Heinrich is a Director of the company. Secretary BEALE, Robert John has been resigned. Secretary BROWNLOW, Jennifer Mary has been resigned. Secretary JUOSILA, Arto has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JUOSILA, Arto has been resigned. Director LUNDMARK, Pekka Ilmari has been resigned. Director PAKKILA, Pekka Olavi has been resigned. Director RINTAMAKI, Teuvo has been resigned. Director YOUNG, Stephen John has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
CHILDS, Jeffrey
Appointed Date: 01 February 2012
Director
OLIVER, George William
Appointed Date: 01 August 2010
59 years old
Director
WAGNER, Werner Heinrich
Appointed Date: 03 January 2006
66 years old

Resigned Directors

Secretary
BEALE, Robert John
Resigned: 01 September 2008
Appointed Date: 21 December 2005
Secretary
BROWNLOW, Jennifer Mary
Resigned: 31 January 2012
Appointed Date: 01 September 2006
Secretary
JUOSILA, Arto
Resigned: 29 July 2007
Appointed Date: 21 December 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 01 January 2010
Appointed Date: 11 August 2005
Director
INGLEBY HOLDINGS LIMITED
Resigned: 21 December 2005
Appointed Date: 11 August 2005
Director
JUOSILA, Arto
Resigned: 29 January 2007
Appointed Date: 21 December 2005
70 years old
Director
LUNDMARK, Pekka Ilmari
Resigned: 02 January 2006
Appointed Date: 21 December 2005
61 years old
Director
PAKKILA, Pekka Olavi
Resigned: 31 May 2010
Appointed Date: 21 December 2005
64 years old
Director
RINTAMAKI, Teuvo
Resigned: 15 September 2008
Appointed Date: 02 January 2006
70 years old
Director
YOUNG, Stephen John
Resigned: 31 October 2012
Appointed Date: 29 January 2007
76 years old

Persons With Significant Control

Kci Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAHL CRANESYSTEMS LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
25 Jun 2015
Full accounts made up to 31 December 2014
12 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 42 more events
06 Jan 2006
Memorandum and Articles of Association
04 Jan 2006
Company name changed stahl crane systems LIMITED\certificate issued on 04/01/06
03 Jan 2006
Company name changed crane systems LIMITED\certificate issued on 03/01/06
21 Dec 2005
Company name changed ingleby (1666) LIMITED\certificate issued on 21/12/05
11 Aug 2005
Incorporation

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