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E-STAHL LIMITED

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

This company is commonly known as E-stahl Limited. The company was founded 20 years ago and was given the registration number 04996020. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E-STAHL LIMITED
Company Number:04996020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 December 2020Active
Im Grund 12, Buechenbeuren, Germany, 55491

Director16 December 2003Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary16 December 2003Active

People with Significant Control

Mr Karl-Heinz Marx
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:German
Country of residence:Germany
Address:E-Stahl Limited, Im Schiffels 29, Buechenbeuren, Germany, 55491
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Sven Marx
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:German
Country of residence:Germany
Address:Im Grund 12, Buechenbeuren, Germany, 55491
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Appoint corporate secretary company with name date.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-11-19Officers

Change corporate secretary company with change date.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2019-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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