WEBER-STEPHEN PRODUCTS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518831. The accounts status is FULL and accounts are next due on 29/06/2024.
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518831. The accounts status is FULL and accounts are next due on 29/06/2024.
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
10TH FLOOR THE METRO BUILDING
LONDON
W6 8DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCOIS JOEL LEPELTIER | Aug 1971 | French | Director | 2016-06-14 | CURRENT |
NANCY MARY MISCH | Jul 1961 | American | Director | 2017-03-31 | CURRENT |
MR JOERG TORSTEN SCHOLLMEYER | May 1967 | German | Director | 2015-11-25 | CURRENT |
MRS LINDSAY TAYLOR | Aug 1984 | American | Director | 2023-01-12 | CURRENT |
MR ERIK CHALUT | Mar 1974 | American | Director | 2023-01-12 | CURRENT |
MR CHRIS FORREST | Secretary | 2020-11-23 | CURRENT | ||
MR HENRIK NOEHR | Jul 1969 | Danish | Director | 2015-11-25 UNTIL 2017-02-03 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-07-06 | RESIGNED | ||
MADS LUND HANSEN | May 1970 | Danish | Director | 2013-05-23 UNTIL 2015-12-01 | RESIGNED |
MR JOHN FREDERICK COOPER | May 1961 | British | Secretary | 2008-09-01 UNTIL 2013-05-23 | RESIGNED |
MR DEAN DURRANT | Secretary | 2019-12-02 UNTIL 2020-11-23 | RESIGNED | ||
MS PAULINE ANN FEATHER | Secretary | 2013-05-23 UNTIL 2015-04-28 | RESIGNED | ||
MR LEONARD GRYN | Jul 1950 | American | Secretary | 1998-07-06 UNTIL 1999-01-19 | RESIGNED |
MR JABEUR KHALOUA | Secretary | 2017-02-03 UNTIL 2019-04-23 | RESIGNED | ||
MR FRANCOIS JOEL LEPELTIER | Secretary | 2019-04-23 UNTIL 2019-12-02 | RESIGNED | ||
MR DANA PICKERING | Secretary | 2015-04-28 UNTIL 2017-02-03 | RESIGNED | ||
JANET ELLISON | Mar 1950 | Secretary | 1999-01-19 UNTIL 2008-08-31 | RESIGNED | |
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-07-06 | RESIGNED | ||
MR AXEL MICHAEL REUTER | Jun 1970 | German | Director | 2015-11-25 UNTIL 2020-02-10 | RESIGNED |
MR JAMES C STEPHEN | Jan 1950 | American | Director | 1998-07-06 UNTIL 2017-02-03 | RESIGNED |
PHILIP JOHN ZADEIK | Aug 1958 | American | Director | 2017-03-31 UNTIL 2023-01-12 | RESIGNED |
MR LIEVEN LEENDERS | Jul 1973 | Belgian | Director | 2015-11-25 UNTIL 2020-02-10 | RESIGNED |
MR THOMAS KOOS | Jan 1964 | American | Director | 2013-05-23 UNTIL 2017-11-20 | RESIGNED |
MR WILLIAM JAMES HORTON | Jul 1967 | American | Director | 2018-06-18 UNTIL 2023-01-12 | RESIGNED |
MR HANS JURGEN HERR | May 1962 | German | Director | 2015-11-25 UNTIL 2023-01-12 | RESIGNED |
MR JENS CHRISTIAN BINDSLEV | Sep 1949 | Danish | Director | 2013-05-22 UNTIL 2015-11-25 | RESIGNED |
MR LEONARD GRYN | Jul 1950 | American | Director | 1998-07-06 UNTIL 2013-05-23 | RESIGNED |
JANET ELLISON | Mar 1950 | Director | 2004-10-28 UNTIL 2008-03-31 | RESIGNED | |
MR JOHN FREDERICK COOPER | May 1961 | British | Director | 2008-09-01 UNTIL 2013-05-23 | RESIGNED |
DAVID C BROADBENT | Mar 1964 | American | Director | 2017-11-20 UNTIL 2018-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Byron Trott | 2016-04-06 | 12/1958 | Palm Beach Florida 33480 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Weber-Stephen Products (U.K.) Limited - Limited company accounts 23.1 | 2023-05-17 | 30-09-2022 | £1,103,288 Cash £15,670,723 equity |
Weber-Stephen Products (U.K.) Limited - Limited company accounts 20.1 | 2021-09-04 | 30-09-2020 | £2,872,618 Cash £7,792,181 equity |
Weber-Stephen Products (U.K.) Limited - Limited company accounts 20.1 | 2020-07-01 | 30-09-2019 | £3,271,779 Cash £6,095,323 equity |
Weber-Stephen Products (U.K.) Limited - Limited company accounts 18.2 | 2019-06-27 | 30-09-2018 | £3,527,749 Cash £7,138,998 equity |
Weber-Stephen Products (U.K.) Limited - Limited company accounts 18.1.1 | 2018-06-05 | 30-09-2017 | £2,200,592 Cash £9,432,771 equity |
Weber-Stephen Products (U.K.) Limited - Limited company accounts 16.3 | 2017-06-27 | 30-09-2016 | £480,915 Cash £10,270,837 equity |