STOCKLOOK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
STOCKLOOK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
STOCKLOOK LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: 02661771. The accounts status is FULL.
STOCKLOOK LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: 02661771. The accounts status is FULL.
STOCKLOOK LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
NO 1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN MICHAEL EVANS | Feb 1960 | British | Director | 2017-01-18 | CURRENT |
MR GREIG PHILIPSON LITTLEFAIR | Jan 1978 | British | Director | 2017-02-01 | CURRENT |
MR PETER JONATHAN MICHAEL EVANS | Feb 1960 | British | Secretary | 2004-02-29 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-11-11 UNTIL 1991-12-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-11 UNTIL 1991-12-10 | RESIGNED | ||
PETER SCHARDIG | Dec 1968 | German | Director | 2004-02-29 UNTIL 2010-02-26 | RESIGNED |
MRS ROSEMARY MORGAN | Mar 1945 | British | Director | 1991-12-10 UNTIL 2017-01-31 | RESIGNED |
MISTER JUERGEN MAEDGE | Aug 1941 | German | Director | 1991-12-10 UNTIL 2004-02-29 | RESIGNED |
MR NORBERT INDLEKOFER | Jan 1958 | German | Director | 2010-02-26 UNTIL 2016-12-31 | RESIGNED |
MISTER JUERGEN MAEDGE | Aug 1941 | German | Secretary | 1991-12-10 UNTIL 2004-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Wolf Walter Soeding | 2018-05-14 | 1/1962 | Langen | Significant influence or control |
Mr Andreas Schick | 2018-05-14 | 4/1970 | Herzogenaurach | Significant influence or control |
Mr Dietmar Heinrich | 2017-09-01 | 9/1963 | Herzogenaurach | Significant influence or control |
Mr Matthias Zink | 2017-01-01 | 6/1969 | Buehl | Significant influence or control |
Schaeffler Ag | 2017-01-01 | Herzogenaurach | Ownership of shares 75 to 100 percent | |
Mr Klaus Rosenfeld | 2016-05-06 | 5/1966 | Herzogenaurach | Significant influence or control |
Mr Oliver Jung | 2016-04-06 - 2018-05-14 | 1/1962 | Herzogenaurach | Significant influence or control |
Dr Ulrich Hauck | 2016-04-06 - 2017-09-01 | 8/1964 | Herzogenaurach | Significant influence or control |
Mr Georg Fw Schaeffler | 2016-04-06 | 10/1964 | Herzogenaurach | Voting rights 75 to 100 percent |
Prof. Dr.-Ing. Peter Gutzmer | 2016-04-06 | 12/1953 | Herzogenaurach | Significant influence or control |
Prof. Dr Peter Pleus | 2016-04-06 | 9/1954 | Herzogenaurach | Significant influence or control |
Mrs Corinna Schittenhelm | 2016-04-06 | 5/1967 | Herzogenaurach | Significant influence or control |
Dr. Stefan Spindler | 2016-04-06 | 9/1961 | Schweinfurt | Significant influence or control |