STAHLWILLE TOOLS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02589750
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 40,000 . The most likely internet sites of STAHLWILLE TOOLS LIMITED are www.stahlwilletools.co.uk, and www.stahlwille-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stahlwille Tools Limited is a Private Limited Company. The company registration number is 02589750. Stahlwille Tools Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Stahlwille Tools Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . ELLIOTT, Paul Antony is a Director of the company. Secretary KOELLEN, Rainer has been resigned. Director BEHRENDT, Christian Georg has been resigned. Director CZEMPISZ, Jorg has been resigned. Director KOELLEN, Rainer has been resigned. Director LUCKE, Michael, Dr has been resigned. Director PEARSON, Michael George has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
ELLIOTT, Paul Antony
Appointed Date: 01 July 2007
64 years old

Resigned Directors

Secretary
KOELLEN, Rainer
Resigned: 31 December 2010
Director
BEHRENDT, Christian Georg
Resigned: 09 March 2013
Appointed Date: 01 April 2012
59 years old
Director
CZEMPISZ, Jorg
Resigned: 06 January 2012
Appointed Date: 01 July 2009
60 years old
Director
KOELLEN, Rainer
Resigned: 31 December 2010
77 years old
Director
LUCKE, Michael, Dr
Resigned: 30 June 2009
81 years old
Director
PEARSON, Michael George
Resigned: 31 July 2005
75 years old

Persons With Significant Control

Crontool Gmbh And Company Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STAHLWILLE TOOLS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Oct 2016
Accounts for a small company made up to 30 June 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,000
08 Jan 2016
Statement by Directors
08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 40,000
...
... and 72 more events
24 Apr 1991
Memorandum and Articles of Association
24 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1991
Company name changed meritstand LIMITED\certificate issued on 22/04/91
22 Apr 1991
£ nc 1000/100000 25/03/91
08 Mar 1991
Incorporation

STAHLWILLE TOOLS LIMITED Charges

23 July 2004
Deed of rent deposit
Delivered: 29 July 2004
Status: Satisfied on 14 January 2010
Persons entitled: Albany Park (Frimley) (No.1) Limited and Albany Park (Frimley) (No.2) Limited
Description: The deposit; all sums that may be paid to the landlord…

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