STUTE FOODS LIMITED

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Profile STUTE FOODS LIMITED

Actual on 01.12.2024
Company name
STUTE FOODS LIMITED
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Company number
00958378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 July 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 18 October 2025 due by Friday, 31 October 2025

Last statement dated Friday, 18 October 2024
Nature of business (SIC)
56290 - Other food services
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Registered office address
STUTE HOUSE, SUNDERLAND PLACE, BRISTOL, CLIFTON, BS8 1EG
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PSC and Officers STUTE FOODS LIMITED

Officers

(as of 13.08.2022)
HYBS, Laurence Julian
Status: Active
Appointed on: Monday, 02 June 1997
Correspondence address: Stute House, Sunderland Place, Clifton, Bristol , BS8 1EG
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
WANKLYN, Gillian Mary
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Stute House, Sunderland Place, Clifton, Bristol , BS8 1EG
Role: Secretary
HYBS, Zdenek, Dr
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: The Pines 24 Church Road, Stoke Bishop, Bristol, Avon, BS9 1QP
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Food Technologist
STUTE, Ewald
Status: Not active
Resigned on: Friday, 06 October 2000
Correspondence address: 479 Paderborn, Breslauer Strasse 28a, West Germany
Nationality: German
Date of birth: January 1928
Role: Director
Occupation: Company Director
HYBS, Sylvia
Status: Not active
Resigned on: Saturday, 31 March 2012
Correspondence address: 26 Church Road, Stoke Bishop, Bristol, Avon, BS9 1QP
Role: Secretary
HYBS, Sylvia
Status: Not active
Resigned on: Saturday, 31 March 2012
Correspondence address: 26 Church Road, Stoke Bishop, Bristol, Avon, BS9 1QP
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Ewald Georg Stute
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Stute House, Sunderland Place, Clifton, Bristol , BS8 1EG
Nationality: German
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Laurence Julian Hybs
Status: Active
Notified on: Wednesday, 16 October 2019
Correspondence address: Stute House, Sunderland Place, Clifton, Bristol , BS8 1EG
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Laurence Julian Hybs
Status: Active
Notified on: Wednesday, 16 October 2019
Correspondence address: Clifton, Bristol
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Gillian Mary Wanklyn
Status: Active
Notified on: Wednesday, 16 October 2019
Correspondence address: Stute House, Sunderland Place, Clifton, Bristol , BS8 1EG
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Gillian Mary Wanklyn
Status: Active
Notified on: Wednesday, 16 October 2019
Correspondence address: Stute House, Sunderland Place, Clifton, Bristol , BS8 1EG
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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