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STUBBEN RIDING EQUIPMENT UK & IRELAND LIMITED

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

This company is commonly known as Stubben Riding Equipment Uk & Ireland Limited. The company was founded 12 years ago and was given the registration number 07749665. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:STUBBEN RIDING EQUIPMENT UK & IRELAND LIMITED
Company Number:07749665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director16 September 2020Active
Heinrich-Horten-Strasse 5, 47906 Kempen, Germany,

Director17 March 2017Active
Heinrich-Horten-Strasse 5, 47906 Kempen, Germany,

Director17 March 2017Active
20, Knirigasse, Stans, Switzerland, CH-6370

Director23 August 2011Active

People with Significant Control

Mr Johannes Ralph Stubben
Notified on:17 March 2017
Status:Active
Date of birth:February 1986
Nationality:German
Country of residence:Germany
Address:Heinrich-Horten-Strasse 5, 47906 Kempen, Germany,
Nature of control:
  • Significant influence or control
Mr Jan Niklas Stubben
Notified on:17 March 2017
Status:Active
Date of birth:November 1985
Nationality:German
Country of residence:Germany
Address:Heinrich-Horten-Strasse 5, 47906 Kempen, Germany,
Nature of control:
  • Significant influence or control
Mr Frank Stubben
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:German
Country of residence:Switzerland
Address:20 Knirigasse, Stans, Switzerland, CH6 370
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Capital

Capital allotment shares.

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2023-12-04Address

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

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-26Officers

Appoint person director company with name date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette filings brought up to date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

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

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Termination director company with name termination date.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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