About

Registered Number: 02113767
Date of Incorporation: 23/03/1987 (35 years and 4 months ago)
Company Status: Active
Registered Address: First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN

 

Having been setup in 1987, Stulz U.K. Ltd has its registered office in Surrey, it has a status of "Active". This business is VAT Registered. There are currently 21-50 employees at this organisation. There are 12 directors listed for Stulz U.K. Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Brendan Anthony 01 January 2016 - 1
STULZ, Jurgen N/A - 1
ABEL, Jurgen 03 June 1991 06 August 1991 1
FRENZEL, Helmut 03 June 1991 16 June 1992 1
GOSLING, Clifford Trevor N/A 08 September 1993 1
PLUTNOR, Kurt Jurgen N/A 06 February 1997 1
SIVETER, Derek Vivian N/A 31 December 2015 1
WEBBER, Christopher Ronald N/A 31 August 2016 1
WERENICZ, Ulrich 06 February 1997 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Brendan 01 September 2016 - 1
SIVETER, Derek Vivian 22 January 2009 31 December 2015 1
WEBBER, Christopher Ronald 01 January 2016 31 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 09 April 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 27 February 2017
AP03 - Appointment of secretary 04 October 2016
CH01 - Change of particulars for director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 09 March 2016
AP01 - Appointment of director 20 January 2016
AP03 - Appointment of secretary 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 05 May 2010
AP03 - Appointment of secretary 12 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AUD - Auditor's letter of resignation 26 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 13 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 28 March 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 13 March 2003
395 - Particulars of a mortgage or charge 04 February 2003
395 - Particulars of a mortgage or charge 28 August 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 11 March 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 16 April 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 20 March 1995
363s - Annual Return 10 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1994
287 - Change in situation or address of Registered Office 12 August 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 12 April 1994
288 - N/A 20 September 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 29 March 1993
288 - N/A 14 July 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 18 February 1992
AA - Annual Accounts 29 August 1991
288 - N/A 21 August 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1990
CERTNM - Change of name certificate 06 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
RESOLUTIONS - N/A 28 June 1990
RESOLUTIONS - N/A 28 June 1990
123 - Notice of increase in nominal capital 28 June 1990
288 - N/A 28 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
RESOLUTIONS - N/A 11 September 1989
PUC 2 - N/A 11 September 1989
123 - Notice of increase in nominal capital 11 September 1989
287 - Change in situation or address of Registered Office 11 July 1989
363 - Annual Return 23 February 1989
395 - Particulars of a mortgage or charge 21 February 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 09 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1988
288 - N/A 24 February 1988
PUC 2 - N/A 18 February 1988
PUC 5 - N/A 18 February 1988
288 - N/A 26 January 1988
288 - N/A 19 November 1987
MEM/ARTS - N/A 18 November 1987
288 - N/A 10 November 1987
287 - Change in situation or address of Registered Office 10 November 1987
CERTNM - Change of name certificate 30 October 1987
RESOLUTIONS - N/A 26 October 1987
CERTINC - N/A 23 March 1987

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 30 January 2003 Fully Satisfied

N/A

Charge of deposit 14 August 2002 Fully Satisfied

N/A

Debenture 14 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.