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 13 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 |
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Company Number | : | 07749665 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 August 2011 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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Office Address & Contact
Registered Address | : | 5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA | Director | 16 September 2020 | Active |
Heinrich-Horten-Strasse 5, 47906 Kempen, Germany, | Director | 17 March 2017 | Active |
Heinrich-Horten-Strasse 5, 47906 Kempen, Germany, | Director | 17 March 2017 | Active |
20, Knirigasse, Stans, Switzerland, CH-6370 | Director | 23 August 2011 | Active |
People with Significant Control
Mr Johannes Ralph Stubben |
Notified on | : | 17 March 2017 |
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Status | : | Active |
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Date of birth | : | February 1986 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Heinrich-Horten-Strasse 5, 47906 Kempen, Germany, |
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Nature of control | : | - Significant influence or control
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Mr Jan Niklas Stubben |
Notified on | : | 17 March 2017 |
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Status | : | Active |
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Date of birth | : | November 1985 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Heinrich-Horten-Strasse 5, 47906 Kempen, Germany, |
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Nature of control | : | - Significant influence or control
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Mr Frank Stubben |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1958 |
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Nationality | : | German |
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Country of residence | : | Switzerland |
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Address | : | 20 Knirigasse, Stans, Switzerland, CH6 370 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)