STIEBEL ELTRON UK LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 06428547
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address UNIT 12 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; All of the property or undertaking has been released from charge 1. The most likely internet sites of STIEBEL ELTRON UK LIMITED are www.stiebeleltronuk.co.uk, and www.stiebel-eltron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stiebel Eltron Uk Limited is a Private Limited Company. The company registration number is 06428547. Stiebel Eltron Uk Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Stiebel Eltron Uk Limited is Unit 12 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . FELGATE, John Bryant is a Secretary of the company. MCMANUS, Mark is a Director of the company. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director BEIBER, Christian has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FELGATE, John Bryant
Appointed Date: 04 August 2008
Director
MCMANUS, Mark
Appointed Date: 22 January 2008
51 years old

Resigned Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2008
Appointed Date: 15 November 2007
Director
BEIBER, Christian
Resigned: 14 March 2008
Appointed Date: 15 November 2007
59 years old

Persons With Significant Control

Mr Frank Stiebel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stiebel Familienstiftung
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIEBEL ELTRON UK LIMITED Events

08 Feb 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2016
All of the property or undertaking has been released from charge 1
13 Feb 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 250,000
...
... and 20 more events
29 Mar 2008
Appointment terminated director christian beiber
28 Feb 2008
Curr ext from 30/11/2008 to 31/12/2008
28 Feb 2008
Registered office changed on 28/02/2008 from, c/o pini bingham & partners, 30 st johns lane, london, EC1M 4NB
02 Feb 2008
New director appointed
15 Nov 2007
Incorporation

STIEBEL ELTRON UK LIMITED Charges

4 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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