CARL STAHL EVITA LIMITED
CARL STAHL HOUSE, FARFIELD PARK, MANVERS ESTATES S63 5DB- Active
- Private Limited Company
- Company No. 03531009
- Last Updated: 01 Mar 2024
Company Profile
CARL STAHL EVITA LIMITED was incorporated on Thursday, March 19, 1998 as a Private Limited Company with registered address in MANVERS ESTATES. CARL STAHL EVITA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 20 days.
| Name | CARL STAHL EVITA LIMITED |
|---|---|
| Company number | 03531009 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARL STAHL HOUSE FARFIELD PARK MANVERS ESTATES S63 5DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Doughty Nationality: British |
Dates: Friday, June 28, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Andreas Urbez Nationality: German |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Wolfgang Schwenger Nationality: German |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Roy Fulthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
right to appoint and remove directors
significant influence or control
|
| Carl Stahl International Gmbh 1329, D73070 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARL STAHL EVITA LIMITED | 19 Mar 1998 |