KOSTAL UK LIMITED
Active - Accounts Filed
General Information
NAME
KOSTAL UK LIMITED
COMPANY NUMBER
02481321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
14/03/1990
(34 years and 7 months old)
WEBSITE
kostal.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1990
16/05/1990
PIKECIRCLE LIMITED
SHEFFIELD
S1 2GU
Telephone: 01709882200
TPS: No
The Balance
2 Pinfold Street
SHEFFIELD
S1 2GU
Unit 16
Goldthorpe Industrial Estate Commer
Goldthorpe
Rotherham, South Yorkshire
S63 9BL
Telephone: 882200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPOLD KOSTAL GMBH & CO KG | N/A | N/A |
| KOSTAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOSTAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOSTAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOSTAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAZARS COMPANY SECRETARIES LIMITED 31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FORVIS MAZARS COMPANY SECRETARIES LIMITED 31/12/2021 - 15/10/2024 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPOLD KOSTAL GMBH & CO KG | N/A | N/A |
| KOSTAL IRELAND GMBH | N/A | N/A |
| ZALDORADO UNLIMITED COMPANY | N/A | N/A |
| KOSTAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 27/01/2023 | Christopher Nigel Sanders (908505987) has left the board |
| 27/01/2023 | Kai-Uwe Knickmann (927169448) has left the board |
| 27/01/2023 | New Board Member Tino Naumann (930469863) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 14/01/2022 | Andreas Kostal (918880116) has left the board |
| 14/01/2022 | Martin Clay (925329375) has left the board |
| 14/01/2022 | Daniel Tristan Finger (919828718) has left the board |
| 14/01/2022 | New Board Member Stephen Bennett (929132324) Appointed |
| 14/01/2022 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (929132326) Appointed |
| 14/01/2022 | New Board Member Hansjorg Hermann (929132482) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Kai-Uwe Knickmann (927169448) Appointed |
| 26/06/2020 | Ulrich Zimmermann (918880162) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Martin Clay (925329375) Appointed |
| 05/11/2018 | Harald Zender (920388042) has left the board |
| 01/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 01/11/2017 | Ludger Laufenberg (906991510) has left the board |
| 03/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Harald Zender (920388042) Appointed |
| 06/01/2016 | Helmut Kurt Kostal (901016665) has left the board |
| 08/10/2015 | New Accounts filed |
| 09/06/2015 | Scott Alexander MacKay (917402205) has left the board |
| 09/06/2015 | New Company Secretary Daniel Tristan Finger (919828718) Appointed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 12/08/2014 | Martin Richard Wood (911063141) has left the board |
| 09/07/2014 | Wolfgang Schmidt Ewig (910701224) has left the board |
| 26/06/2014 | New Board Member Ulrich Zimmermann (918880162) Appointed |
| 26/06/2014 | New Board Member Andreas Kostal (918880116) Appointed |
| 18/03/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
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