STABLE UK HOLDCO LIMITED - MANCHESTER


Overview

STABLE UK HOLDCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
STABLE UK HOLDCO LIMITED was incorporated 36 years ago on 20/06/1988 and has the registered number: 02269075. The accounts status is FULL.

STABLE UK HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2015

Registered Office

C/O
DELOITTE LLP
MANCHESTER
M60 2AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILHELMS May 1960 German Director 2011-02-22 CURRENT
RALPH CHRISTIAN HUBER Aug 1968 German Director 2015-02-01 CURRENT
MR TIMOTHY CHARLES ELKINS Dec 1958 British Secretary 1997-04-01 CURRENT
GERHARD HERMANN THEODOR LAMPE May 1934 German Director RESIGNED
HANS JOSEF HOSAN Mar 1952 German Director 2009-03-20 UNTIL 2015-02-01 RESIGNED
MICHAEL BERNHARD GNANN May 1951 German Director 2000-12-15 UNTIL 2003-01-31 RESIGNED
ALFRED KARL KLEIN Jun 1936 German Director RESIGNED
JOHANN JASPAR MELCHIOR VON LOBBECKE Sep 1962 German Director 2008-10-01 UNTIL 2009-07-23 RESIGNED
ROLAND ULBRICHT Apr 1940 German Director 1993-09-01 UNTIL 2003-10-01 RESIGNED
MARKUS FRANZ JOSEF LANG May 1967 German Director 2006-01-01 UNTIL 2009-03-20 RESIGNED
DIETMAR SIEMSSEN Jun 1963 German Director 2013-05-18 UNTIL 2013-06-30 RESIGNED
STEFAN SCHREITER Dec 1964 German Director 2003-06-09 UNTIL 2006-01-01 RESIGNED
UDO WENDLAND Nov 1961 German Director 2003-10-01 UNTIL 2008-10-01 RESIGNED
JOHN LESLIE WILLMOTT Jun 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stabilus Uk Limited 2016-04-06 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSCH REXROTH LIMITED CAMBS Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
STABILUS UK LIMITED CHARWELTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

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