Stahlwille Tools Limited

General information

Name:

Stahlwille Tools Ltd

Office Address:

Knoll House Knoll Road GU15 3SY Camberley

Number: 02589750

Incorporation date: 1991-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stahlwille Tools started conducting its business in the year 1991 as a Private Limited Company with reg. no. 02589750. The business has been active for 33 years and it's currently active. The company's head office is located in Camberley at Knoll House. You could also locate the company using its area code : GU15 3SY. The enterprise's SIC and NACE codes are 46620: Wholesale of machine tools. Stahlwille Tools Ltd filed its account information for the period that ended on 2022-06-30. The company's latest confirmation statement was filed on 2023-03-08.

Because of the firm's constant growth, it was unavoidable to acquire extra directors: Scott S., Vera B. and Paul E. who have been cooperating for one year to fulfil their statutory duties for the company.

Financial data based on annual reports

Company staff

Scott S.

Role: Director

Appointed: 01 January 2023

Latest update: 4 March 2024

Vera B.

Role: Director

Appointed: 17 June 2020

Latest update: 4 March 2024

Paul E.

Role: Director

Appointed: 01 July 2007

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Stahlwille Beteiligungen Gmbh has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wuppertal at Lindenalle, 42349 and was registered as a PSC under the reg no Hrb 10396.

Stahlwille Beteiligungen Gmbh
Address: 27 Lindenalle, Wuppertal, 42349, Germany
Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 10396
Notified on 26 May 2019
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Crontool Gmbh And Company Kg
Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hra 17287
Notified on 6 April 2016
Ceased on 26 May 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 30th June 2023 to 31st December 2023 (AA01)
filed on: 28th, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
33
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