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STAUFF UK LIMITED

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

This company is commonly known as Stauff Uk Limited. The company was founded 34 years ago and was given the registration number 02496544. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 500 Carlisle Street East, Sheffield, South Yorkshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:STAUFF UK LIMITED
Company Number:02496544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:500 Carlisle Street East, Sheffield, South Yorkshire, S4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500 Carlisle Street East, Sheffield, South Yorkshire, S4 8BS

Secretary01 May 2009Active
500 Carlisle Street East, Sheffield, South Yorkshire, S4 8BS

Director01 August 2019Active
500 Carlisle Street East, Sheffield, South Yorkshire, S4 8BS

Director01 May 2009Active
9 Wentworth Road, Dronfield Woodhouse, S18 8WU

Secretary-Active
17 Coull Gardens, Kingswells, Aberdeen, AB1 8TQ

Director01 June 1993Active
The Brew House 29 Acre Street, Stroud, GL5 1DR

Director01 June 1993Active
Hardtweg 3, 57462 Olpe, Germany,

Director03 February 1999Active
4 Eastfield Road, Dronfield, Sheffield, S18 6YD

Director-Active
9 Wentworth Road, Dronfield Woodhouse, S18 8WU

Director15 August 1995Active
14 Hall Close, Dronfield Woodhouse, Sheffield, S18 5ZA

Director-Active
Beulerweg 75, Neuenrade, 58809, Germany,

Director01 May 2009Active

People with Significant Control

Mr Lutz Menshen
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:German
Address:500 Carlisle Street East, South Yorkshire, S4 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorle Tolle
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:German
Address:500 Carlisle Street East, South Yorkshire, S4 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-23Auditors

Auditors resignation company.

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2022-05-13Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person secretary company with change date.

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2020-08-10Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint person director company with name date.

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2019-04-24Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination director company with name termination date.

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2018-05-16Accounts

Accounts with accounts type full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type full.

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2016-05-19Address

Move registers to sail company with new address.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type full.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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