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STAHLWILLE TOOLS LIMITED

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

This company is commonly known as Stahlwille Tools Limited. The company was founded 33 years ago and was given the registration number 02589750. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:STAHLWILLE TOOLS LIMITED
Company Number:02589750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenalle 27, Wuppertal, Germany, 42349

Director17 June 2020Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director01 July 2007Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director01 January 2023Active
Am Marktweg 53, 42781 Haan-Gruiten, Germany,

Secretary-Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director01 April 2012Active
Diekmannstrasse 31, Kempden, Germany,

Director01 July 2009Active
Am Marktweg 53, 42781 Haan-Gruiten, Germany,

Director-Active
Oberheidter Strasse 47, 42349 Wuppertal 12, Germany,

Director-Active
Hollytrees, 9 Shelley Walk, Yateley, GU46 6YG

Director-Active

People with Significant Control

Stahlwille Beteiligungen Gmbh
Notified on:26 May 2019
Status:Active
Country of residence:Germany
Address:27, Lindenalle, Wuppertal, Germany, 42349
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Crontool Gmbh And Company Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Lindenalle 27, Wuppertal, Germany, 42349
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Change person director company with change date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-02-28Accounts

Change account reference date company current extended.

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2023-01-11Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type small.

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2021-05-18Accounts

Accounts with accounts type small.

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2021-04-27Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type small.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Capital

Legacy.

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