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STOCKMEIER URETHANES UK LIMITED

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

This company is commonly known as Stockmeier Urethanes Uk Limited. The company was founded 41 years ago and was given the registration number 01651365. The firm's registered office is in SOWERBY BRIDGE. You can find them at Mylestone House, Sowerby New Road, Sowerby Bridge, West Yorkshire. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:STOCKMEIER URETHANES UK LIMITED
Company Number:01651365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1982
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Mylestone House, Sowerby New Road, Sowerby Bridge, West Yorkshire, HX6 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Director27 May 2011Active
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Director27 May 2011Active
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Secretary03 April 1992Active
Height Barn Bank Hey Bottom Lane, Ripponden, HX6 4HH

Secretary-Active
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Director27 May 2011Active
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Director27 May 2011Active
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Director-Active
Height Barn Bank Hey Bottom Lane, Ripponden, HX6 4HH

Director-Active
Mylestone House, Sowerby New Road, Sowerby Bridge, HX6 1AA

Director03 September 1992Active
7 Newhouse Road, Heywood, OL10 2NR

Director01 April 1993Active

People with Significant Control

Stockmeier Urethanes Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Im Hengstfeld 15, 32657 Lemgo, Germany,
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 (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
2023-11-03Accounts

Accounts with accounts type full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Accounts

Accounts with accounts type small.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type small.

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2020-01-24Officers

Termination director company with name termination date.

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2019-11-08Accounts

Accounts with accounts type small.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type small.

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2018-01-24Address

Change sail address company with old address new address.

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2017-09-06Officers

Termination director company with name termination date.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type small.

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2016-05-27Officers

Change person director company with change date.

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