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 - BIRMINGHAM

This company is listed in the following categories:
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

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