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Stahls' Uk (Europe) Ltd

04071002

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Anglia Way, Chapel Hill, Braintree, CM7 3RG
Incorporated 13/09/2000

Previously known as

Target Transfers Limited · until 22/09/2023
Copperpine Limited · until 07/11/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Martin James Borley

director · Since 01/12/2001

British · England · Age 56

Anthony Paul Cracchiolo

director · Since 18/07/2023

American · United States · Age 51

Former

Wildman & Battell Limited

corporate nominee director · Resigned 04/10/2000

Same-Day Company Services Limited

corporate nominee secretary · Resigned 04/10/2000

Philip Rice

secretary · Resigned 06/11/2000

Eric Donnelly

secretary · Resigned 01/06/2001

Eric Donnelly

director · Resigned 01/06/2001

Philip Rice

director · Resigned 01/08/2001

Robin Hugh Justus Bull

secretary · Resigned 03/03/2003

John Robert Bergmann

director · Resigned 03/03/2003

Richard William Tubbs

secretary · Resigned 18/11/2011

Ted Stahl

director · Resigned 25/04/2012

Thomas John Pierce

director · Resigned 25/04/2012

Robin Hugh Justus Bull

director · Resigned 27/11/2015

Jorg Thomas Karr

director · Resigned 29/08/2018

Frank Bruecker

director · Resigned 18/07/2023

Persons with Significant Control

Mr Martin James Borley

significant-influence-or-control-as-firm

British · England · Age 56

Anglia Way, Braintree, CM7 3RG

Notified 06/04/2016

Seh S.A.R.L

75–100% shares

17, Boulevard Prince Henri, Luxembourg, B172608

Notified 06/04/2016

Former PSCs

Mr Jorg Thomas Karr

Ceased 29/08/2018

Mr Frank Bruecker

Ceased 18/07/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2017Registered 31/07/2017
charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2000Registered 14/11/2000

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Anglia Way
2026-06-09

ANGLIA WAY

post townBraintree
2026-06-09

BRAINTREE

officer appointedBORLEY, Martin James
2026-06-09
officer appointedCRACCHIOLO, Anthony Paul
2026-06-09