OpenRegistry

CARL STAHL EVITA LIMITED

Active
03531009·incorporated 1998-03-19

CARL STAHL EVITA LIMITED is an active UK private limited company, incorporated on 19 March 1998 at Companies House (number 03531009; OpenRegistry canonical ID GB-03531009-carl-stahl-evita-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1 active companies registered in Manvers Estates, Rotheram (postcode S63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-19
Registered Address
CARL STAHL HOUSE, FARFIELD PARK, MANVERS ESTATES, ROTHERAM, S63 5DB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARL STAHL EVITA LIMITED has 4 persons with significant control on file:

  • Mr Andreas Urbez born 1966 resident in Germany, German national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Carl Stahl International Gmbh (Germany reg. N/A). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Bernard Doughty born 1982 resident in United Kingdom, British national. Notified 2019-06-28.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Martin Josef Wojtschuk born 1988 resident in Germany, German,Polish national. Notified 2024-01-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Roy Fulthorpe born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Wolfgang Schwenger born 1969 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-01-02.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):