CARL STAHL EVITA LIMITED
MANVERS ESTATES EVITA TRAINING SERVICES LIMITED DIGITAL CONSOLE LIMITED

Hellopages » South Yorkshire » Rotherham » S63 5DB

Company number 03531009
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address CARL STAHL HOUSE, FARFIELD PARK, MANVERS ESTATES, ROTHERAM, S63 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARL STAHL EVITA LIMITED are www.carlstahlevita.co.uk, and www.carl-stahl-evita.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eight months. Carl Stahl Evita Limited is a Private Limited Company. The company registration number is 03531009. Carl Stahl Evita Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Carl Stahl Evita Limited is Carl Stahl House Farfield Park Manvers Estates Rotheram S63 5db. The company`s financial liabilities are £586.03k. It is £-20.05k against last year. And the total assets are £667.5k, which is £-55.59k against last year. BURKILL, Geoffrey is a Secretary of the company. FULTHORPE, Roy is a Director of the company. SCHWENGER, Wolfgang is a Director of the company. URBEZ, Andreas is a Director of the company. Secretary BOWERS, Jacqueline Sandra has been resigned. Secretary VICKERESS, David John has been resigned. Secretary VICKRESS, Ann Rosalind has been resigned. Secretary VICKRESS, Ann Rosalind has been resigned. Secretary VICKRESS, David John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EVERITT, John Stuart has been resigned. Director PICK, Martin, Dr has been resigned. Director TANDY, John Michael has been resigned. Director URBEZ, Andreas has been resigned. Director VICKRESS, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


carl stahl evita Key Finiance

LIABILITIES £586.03k
-4%
CASH n/a
TOTAL ASSETS £667.5k
-8%
All Financial Figures

Current Directors

Secretary
BURKILL, Geoffrey
Appointed Date: 10 March 2011
Director
FULTHORPE, Roy
Appointed Date: 01 January 2010
70 years old
Director
SCHWENGER, Wolfgang
Appointed Date: 22 February 2004
56 years old
Director
URBEZ, Andreas
Appointed Date: 18 November 2011
59 years old

Resigned Directors

Secretary
BOWERS, Jacqueline Sandra
Resigned: 01 August 2005
Appointed Date: 10 October 2003
Secretary
VICKERESS, David John
Resigned: 24 July 2003
Appointed Date: 18 April 2002
Secretary
VICKRESS, Ann Rosalind
Resigned: 28 February 2010
Appointed Date: 01 August 2005
Secretary
VICKRESS, Ann Rosalind
Resigned: 18 April 2002
Appointed Date: 15 September 1999
Secretary
VICKRESS, David John
Resigned: 15 September 1999
Appointed Date: 01 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 19 March 1998
Director
EVERITT, John Stuart
Resigned: 31 March 1999
Appointed Date: 01 April 1998
79 years old
Director
PICK, Martin, Dr
Resigned: 24 July 2003
Appointed Date: 18 April 2002
72 years old
Director
TANDY, John Michael
Resigned: 06 September 1999
Appointed Date: 01 April 1998
81 years old
Director
URBEZ, Andreas
Resigned: 18 November 2011
Appointed Date: 18 April 2002
69 years old
Director
VICKRESS, David John
Resigned: 01 January 2010
Appointed Date: 01 April 1998
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Wolfgang Schwenger
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Roy Fulthorpe
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Andreas Urbez
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Carl Stahl International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARL STAHL EVITA LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 150,001
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
17 Apr 1998
Secretary resigned
17 Apr 1998
Registered office changed on 17/04/98 from: 12 york place leeds LS1 2DS
17 Apr 1998
Director resigned
17 Apr 1998
New secretary appointed;new director appointed
19 Mar 1998
Incorporation

CARL STAHL EVITA LIMITED Charges

6 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Satisfied on 29 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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