ANDREAS STIHL LIMITED

Key Data

Status

Active

Company No.

01376302

Incorporation date

30/06/1978

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1978)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

20/03/2025

Termination of appointment of Martin Walter as a director on 2025-03-20

View PDF (1 pages)

20/03/2025

Appointment of Mrs Ingrid Jägering as a director on 2025-03-20

View PDF (2 pages)

30/09/2024

Termination of appointment of Sarah Gewert as a director on 2024-09-30

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from Stihl House, Stanhope Road, Camberley, Surrey. GU15 3YT to Contra House Oak Close Camberley Surrey GU15 3FG on 2023-11-06

View PDF (1 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

28/02/2023

Appointment of Mrs Sarah Gewert as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Norbert Johannes Pick as a director on 2022-12-01

View PDF (1 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

13/05/2022

Notification of Selina Margarete Stihl as a person with significant control on 2022-04-09

View PDF (2 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

08/07/2021

Termination of appointment of Karl Dieter Angler as a director on 2021-06-29

View PDF (1 pages)

08/07/2021

Appointment of Mr Martin Walter as a director on 2021-06-29

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Mrs Kay Jackie Green as a director on 2021-03-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Robert Lochhead Lennie as a director on 2020-12-31

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (2 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/05/2019

Secretary's details changed for Nicholas Jason Burroughs on 2019-05-13

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/05/2018

Director's details changed for Mr Robert Lochhead Lennie on 2018-05-02

View PDF (2 pages)

02/05/2018

Appointment of Mr Nicholas Jason Burroughs as a director on 2018-05-02

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

13/12/2012

Appointment of Mr Karl Dieter Angler as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr Norbert Johannes Pick as a director

View PDF (2 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/07/2012

Termination of appointment of Juergen Steinhauser as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

01/05/2012

Termination of appointment of Klaus Detlefsen as a director

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Juergen Reinhold Steinhauser on 2010-05-01

View PDF (2 pages)

24/05/2010

Director's details changed for Dr Klaus Detlefsen on 2010-05-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Nicholas Jason Burroughs on 2009-12-04

View PDF (1 pages)

17/07/2009

Director appointed dr klaus detlefsen

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/06/2009

Appointment terminated director peter durolf

View PDF (1 pages)

21/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / robert lennie / 01/01/2008

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

08/05/2008

Appointment terminated secretary robert lennie

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

09/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/06/2005

Return made up to 01/05/05; no change of members

View PDF (7 pages)

04/01/2005

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 01/05/04; no change of members

View PDF (8 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

29/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New director appointed

View PDF (2 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

26/01/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

18/07/2000

New director appointed

View PDF (2 pages)

19/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

10/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

14/07/1995

Ad 15/06/95--------- £ si 1500000@1=1500000 £ ic 4500000/6000000

View PDF (2 pages)

14/07/1995

Resolutions

View PDF (0 pages)

14/07/1995

Resolutions

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14/07/1995

Resolutions

View PDF (2 pages)

26/06/1995

Return made up to 01/05/95; full list of members

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06/10/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 01/05/94; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

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25/04/1993

Director's particulars changed

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25/04/1993

Return made up to 01/05/93; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 01/05/92; full list of members

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30/01/1992

Full accounts made up to 1990-12-31

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10/12/1991

Registered office changed on 10/12/91 from: stihl house goldsnorth park indl est woking surrey GU21 3BA

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11/10/1991

Return made up to 01/05/91; no change of members

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21/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

08/05/1991

Ad 22/03/91--------- £ si 3000000@1=3000000 £ ic 1500000/4500000

View PDF (0 pages)

08/05/1991

Nc inc already adjusted 22/03/91

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08/05/1991

Resolutions

View PDF (2 pages)

08/05/1991

Resolutions

View PDF (0 pages)

08/05/1991

Resolutions

View PDF (0 pages)

15/10/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 11/06/90; no change of members

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18/05/1990

Secretary resigned;new secretary appointed

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18/12/1989

Secretary resigned;new secretary appointed

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30/10/1989

Full accounts made up to 1988-12-31

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14/09/1989

Director's particulars changed

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14/09/1989

Return made up to 01/05/89; full list of members

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16/12/1988

Full accounts made up to 1987-12-31

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10/06/1988

Return made up to 04/05/88; full list of members

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10/08/1987

Full accounts made up to 1986-12-31

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10/08/1987

Return made up to 16/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Full accounts made up to 1985-12-31

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05/09/1986

Return made up to 18/06/86; full list of members

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30/06/1978

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Durolf, Peter, Dr	Director	31/01/2003 - 10/06/2009	-
Popp, Stefan, Dr	Director	31/01/2003 - 31/12/2004	1
Burroughs, Nicholas Jason	Director	02/05/2018 - Present	-
Lennie, Robert Lochhead	Director	11/02/2003 - 31/12/2020	-
Green, Kay Jackie	Director	01/03/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDREAS STIHL LIMITED

ANDREAS STIHL LIMITED is an(a) Active company incorporated on 30/06/1978 with the registered office located at Contra House, Oak Close, Camberley, Surrey GU15 3FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREAS STIHL LIMITED?

ANDREAS STIHL LIMITED is currently Active. It was registered on 30/06/1978 .

Where is ANDREAS STIHL LIMITED located?

ANDREAS STIHL LIMITED is registered at Contra House, Oak Close, Camberley, Surrey GU15 3FG.

What does ANDREAS STIHL LIMITED do?

ANDREAS STIHL LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ANDREAS STIHL LIMITED?

The latest filing was on 05/06/2025: Full accounts made up to 2024-12-31.