STABILUS UK LIMITED
Active - Accounts Filed
General Information
NAME
STABILUS UK LIMITED
COMPANY NUMBER
04493199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
www.stabilus.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/09/2002
30/09/2015
STABILUS UK HOLDCO LIMITED
View all previous names
NORTHHAMPTONSHIRE
NN11 3FQ
Telephone: 01295700100
TPS: No
Catesby Innovation Centre
Catesby Innovation Centre
Charwelton
Northhamptonshire NN11 3FQ
NN11 3FQ
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 |
|---|---|---|
| STABLE BETEILIGUNGS GMBH | N/A | N/A |
| STABILUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STABILUS UK 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 STABILUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STABILUS UK 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 |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/07/2002 - Present (22 years and 4 months) Secretary: 23/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
23/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
17/09/2002 - Present (22 years and 2 months) Born in Dec 1958 |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STABILUS SA | N/A | N/A |
| STABLE BETEILIGUNGS GMBH | N/A | N/A |
| STABILUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Mark Wilhelms (915854720) has left the board |
| 10/07/2023 | New Board Member Stefan Peter Hermann Bauerreis (931097680) Appointed |
| 01/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 05/10/2020 | Ralph Christian Huber (919512730) has left the board |
| 05/10/2020 | New Board Member Peter Hans Georg Kremer (927486632) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/06/2018 | Timothy Charles Elkins (905246212) has left the board |
| 30/07/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 22/08/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Ralph Christian Huber (919512730) Appointed |
| 06/08/2015 | Ralph Christian Huber (919512731) has left the board |
| 07/03/2015 | New Accounts filed |
| 20/02/2015 | Hans Josef Hosan (913742115) has left the board |
| 20/02/2015 | New Board Member Ralph Christian Huber (919512731) Appointed |
| 22/08/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/07/2013 | Dietmar Siemssen (917902877) has left the board |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Dietmar Siemssen (917902877) Appointed |
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