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Stulz UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Stulz UK LTD
  • Address
    ******************
  • SIC Codes
    35300, 43220, 62090
  • SIC Description
    Steam and air conditioning supply, Plumbing, heat and air-conditioning installation, Other information technology service activities
  • Company Number
    02113767
  • Listing UID
    74448
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Location
  • Unit D1/Barwell Business Park/Leatherhead Rd, Chessington KT9 2NY, UK

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Geolocation Details
  • Latitude
    51.35357
  • Longitude
    -0.310584
  • Easting
    517737.0
  • Northing
    162965.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU87511
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 24, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLACKMORE, Matthew
    Appointed On: September 8, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 64, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
    BLACKMORE, Matthew
    Appointed On: September 8, 2025
    Occupation: N/A
    Role: director
    Address: Unit 64, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
    FENS, Antonius Hubertus Nicolaas
    Appointed On: April 3, 2024
    Occupation: N/A
    Role: director
    Address: 64, Leatherhead Road, Chessington, KT9 2NY, England
    STULZ, Jurgen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Holsteiner Chaussee 283, Hamburg, Germany
    LANCASTER, Arthur William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 79 Harestone Hill, Caterham, Surrey, CR3 6DL
    Resigned On: December 31, 2008
    LEONARD, Brendan
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: secretary
    Address: 58, Wordsworth Drive, Cheam, Sutton, SM3 8HF, England
    Resigned On: July 31, 2025
    SIVETER, Derek Vivian
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: secretary
    Address: 31, Broadwater Close, Hersham, Walton-On-Thames, Surrey, KT12 5DD
    Resigned On: December 31, 2015
    WEBBER, Christopher Ronald
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: secretary
    Address: First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN
    Resigned On: August 31, 2016
    ABEL, Jurgen
    Appointed On: June 3, 1991
    Occupation: N/A
    Role: director
    Address: Schuslerweg 14d, 2100 Hamburg 90, Germanu
    Resigned On: August 6, 1991
    FRENZEL, Helmut
    Appointed On: June 3, 1991
    Occupation: N/A
    Role: director
    Address: Holsteiner Chaussee 283, Hamburg D - 2000, Germany
    Resigned On: June 16, 1992
    GOSLING, Clifford Trevor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flat 21 Campion Close, Croydon, Surrey, CR0 5SN
    Resigned On: September 8, 1993
    LEONARD, Brendan Anthony
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 64, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England
    Resigned On: July 31, 2025
    PLUTNOR, Kurt Jurgen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Rudolf-Kinau Str, D-2110 Buchkolz, Germany
    Resigned On: February 6, 1997
    SIVETER, Derek Vivian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 31 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
    Resigned On: December 31, 2015
    WEBBER, Christopher Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: First Quarter, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
    Resigned On: August 31, 2016
    WERENICZ, Ulrich
    Appointed On: February 6, 1997
    Occupation: N/A
    Role: director
    Address: Halstenbeker Str 60 C, Hamburg, 22457, Germany
    Resigned On: December 31, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    STULZ U.K. LIMITED
    Company Number
    02113767
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    March 23, 1987
    ETag
    627180d8c9348a9d31229dea355e4e997f3d2d49
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 11, 2016
    Previous Company Names
    Ceased On
    September 7, 1990
    Effective From
    November 2, 1987
    Name
    MODULAR AIR CONDITIONING LIMITED
    Ceased On
    November 2, 1987
    Effective From
    March 23, 1987
    Name
    SPINRELAY LIMITED
    Registered Office Address
    Address Line 1
    Unit 64 Barwell Business Park
    Address Line 2
    Leatherhead Road
    country
    England
    Locality
    Chessington
    Post Code
    KT9 2NY
    Region
    Surrey
    Type
    ltd

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