E-stahl Limited

General information

Name:

E-stahl Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 04996020

Incorporation date: 2003-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E-stahl came into being in 2003 as a company enlisted under no 04996020, located at WF1 5PF Wakefield at The Picasso Building. This company has been in business for 21 years and its official status is active. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. E-stahl Ltd filed its account information for the financial year up to 31st December 2022. The firm's most recent annual confirmation statement was submitted on 11th April 2023.

This company has just one managing director at the current moment controlling this business, specifically Sven M. who has been carrying out the director's duties since Tuesday 16th December 2003. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Sven M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 December 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 20 January 2024

Sven M.

Role: Director

Appointed: 16 December 2003

Latest update: 20 January 2024

People with significant control

Sven M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Karl-Heinz M.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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