About

Registered Number: 01046854
Date of Incorporation: 21/03/1972 (49 years and 4 months ago)
Company Status: Active
Registered Address: Suite C Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG,

 

Established in 1972, R. Stahl Ltd have registered office in Peterborough. R. Stahl Ltd is VAT Registered. 21-50 people are employed by the organisation. This company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVERSAGE, Colin 01 April 2018 - 1
POPP, Tobias 19 November 2018 - 1
ANDRE DE LA PORTE, Robert Maarten 01 April 2012 10 October 2018 1
HUGHES, Philip N/A 31 January 2006 1
MELLOWS, Alan James 01 September 2015 29 March 2018 1
MOSTYN, David Ralph N/A 15 December 1993 1
PEACE, Patrick Frederick N/A 31 December 2005 1
TORBE, Juliusz N/A 31 August 1992 1
VOLKER, Peter, Dr 31 December 2001 31 December 2011 1
WETTENGEL, Lothar Valentin N/A 31 December 2001 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 17 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 May 2019
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 07 August 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 14 March 2016
AD01 - Change of registered office address 02 February 2016
AP01 - Appointment of director 24 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 17 April 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 09 February 2012
AD01 - Change of registered office address 17 November 2011
AP01 - Appointment of director 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 12 March 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
363a - Annual Return 22 May 2007
363s - Annual Return 17 May 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 29 May 2002
287 - Change in situation or address of Registered Office 29 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 06 March 1997
363a - Annual Return 09 July 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 10 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 23 March 1993
288 - N/A 09 September 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 11 June 1991
288 - N/A 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
CERTNM - Change of name certificate 26 October 1982
CERTNM - Change of name certificate 31 December 1979
NEWINC - New incorporation documents 21 March 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.