Stiebel Eltron Uk Limited BROMBOROUGH


Founded in 2007, Stiebel Eltron Uk, classified under reg no. 06428547 is an active company. Currently registered at Unit 12 Stadium Court CH62 3RP, Bromborough the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Mark M., appointed on 22 January 2008. In addition, a secretary was appointed - John F., appointed on 4 August 2008. As of 19 April 2024, there was 1 ex director - Christian B.. There were no ex secretaries.

Stiebel Eltron Uk Limited Address / Contact

Office Address Unit 12 Stadium Court
Office Address2 Stadium Road
Town Bromborough
Post code CH62 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428547
Date of Incorporation Thu, 15th Nov 2007
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

John F.

Position: Secretary

Appointed: 04 August 2008

Mark M.

Position: Director

Appointed: 22 January 2008

Pb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 04 August 2008

Christian B.

Position: Director

Appointed: 15 November 2007

Resigned: 14 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Frank S. This PSC and has 25-50% shares. Another one in the PSC register is Stiebel Familienstiftung that put Holzminden, Germany as the official address. This PSC has a legal form of "a foundation", owns 25-50% shares. This PSC owns 25-50% shares.

Frank S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stiebel Familienstiftung

33 Lupinenweg, Holzminden, 37603, Germany

Legal authority S. 80 Burgerliches Gesetzbuch I. V. M. S. 3 Und 4 Abs. 1 Des Neidersachsischen Stiftungsgesetzes (Nstiftg) Vom 24.07.1698 (Nds, Gvbi. S. 119)
Legal form Foundation
Country registered Germany
Place registered Niedersachsisches Ministerium Fur Inneres Und Sport
Registration number Stiebel Familienstiftung
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand473 430616 826758 683892 222565 647
Current Assets3 094 5964 729 7813 623 9184 872 9906 127 785
Debtors1 343 2811 205 5651 554 9462 342 0393 267 530
Net Assets Liabilities  1 965 6292 889 5263 312 236
Other Debtors93 60574 230166 515548 288374 321
Property Plant Equipment29 02134 43936 052105 722433 001
Total Inventories1 277 8852 907 3901 310 2891 638 7292 294 608
Other
Accumulated Depreciation Impairment Property Plant Equipment83 69193 277105 679127 421210 224
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   18 22030 017
Amounts Owed By Group Undertakings5 815    
Amounts Owed To Group Undertakings960 5602 626 256760 299546 0391 723 491
Average Number Employees During Period1821212533
Creditors1 679 5923 354 7151 694 3412 070 9663 200 313
Deferred Tax Liabilities   18 22048 237
Increase From Depreciation Charge For Year Property Plant Equipment 9 58612 40221 74282 803
Net Current Assets Liabilities1 415 0041 375 0661 929 5772 802 0242 927 472
Other Creditors233 230301 842387 638506 707547 406
Other Taxation Social Security Payable225 055232 187415 569634 058675 726
Property Plant Equipment Gross Cost112 712127 716141 731233 143643 225
Provisions   18 22048 237
Provisions For Liabilities Balance Sheet Subtotal   18 22048 237
Total Additions Including From Business Combinations Property Plant Equipment 15 00414 01591 412410 082
Total Assets Less Current Liabilities1 444 0251 409 5051 965 6292 907 7463 360 473
Trade Creditors Trade Payables260 747194 430130 835384 162253 690
Trade Debtors Trade Receivables1 243 8611 131 3351 388 4311 793 7512 893 209

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 20th, November 2023
Free Download (3 pages)

Company search

Advertisements