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DEISTER ELECTRONIC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deister Electronic (uk) Limited. The company was founded 37 years ago and was given the registration number 02120680. The firm's registered office is in SPALDING. You can find them at Bank House, Broad Street, Spalding, Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DEISTER ELECTRONIC (UK) LIMITED
Company Number:02120680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Cold Overton, Langham, United Kingdom, LE15 7JG

Secretary21 December 2020Active
Bank House, Broad Street, Spalding, PE11 1TB

Director-Active
Steinradweg 3, 30163, Barsinghausen, Germany, 30890

Director13 September 2017Active
Plot 1 High Street, Swineshead, Boston, PE20 3LT

Secretary-Active
11 Maltby Drive, Baston, PE6 9QR

Secretary25 August 1992Active
Bank House, Broad Street, Spalding, PE11 1TB

Secretary01 October 2020Active
Plot 1 High Street, Swineshead, Boston, PE20 3LT

Director-Active
Clausthaler Weg 2, 3000 Hannover 21, Germany,

Director-Active
Holme House, Kirton Holme, Boston, PE20 1TE

Director-Active

People with Significant Control

Anatoli Stobbe
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:German
Country of residence:Germany
Address:Bergamtstr. 3, Barsinghausen, Germany, 30890
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type small.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type small.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Officers

Termination secretary company with name termination date.

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2020-12-29Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-05-11Accounts

Accounts with accounts type small.

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2020-02-28Officers

Change person secretary company.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Officers

Change person director company with change date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-04-11Officers

Appoint person director company with name date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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