STULZ U.K. LIMITED
Active - Accounts Filed
General Information
NAME
STULZ U.K. LIMITED
COMPANY NUMBER
02113767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
23/03/1987
(37 years and 7 months old)
WEBSITE
www.stulz.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1987
07/09/1990
MODULAR AIR CONDITIONING LIMITED
View all previous names
SURREY
KT9 2NY
Telephone: 01372749666
TPS: No
First Quarter Blenheim Road
Epsom
Surrey
KT19 9QN
Telephone: 749666
Unit 64
Barwell Business Park
Leatherhead Road
CHESSINGTON
KT9 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STULZ GMBH | N/A | N/A |
| STULZ U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Antonius Hubertus Nicolaas Fens (932134197) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STULZ U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STULZ U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STULZ U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/1992 - Present (32 years and 9 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/1991 - 06/08/1991 (2 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STULZ GMBH | N/A | N/A |
| STULZ TECHNOLOGY INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| STULZ U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Antonius Hubertus Nicolaas Fens (932134197) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary Brendan Leonard (921556807) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 22/01/2016 | Derek Vivian Siveter (914894221) has left the board |
| 22/01/2016 | Derek Vivian Siveter (902380372) has left the board |
| 22/01/2016 | New Company Secretary Christopher Ronald Webber (920437900) Appointed |
| 22/01/2016 | New Board Member Brendan Anthony Leonard (920437929) Appointed |
| 03/06/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
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