Erasteel Stubs Limited

Active03966107 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
Peter Stubs Limited (until 6 November 2007)
Hamsard 2155 Limited (until 8 November 2000)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Julien Philippe Staub
Accounts type
Small
Region
Yorkshire
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Staub, Julien Philippe
Director · Appointed 29 October 2025
French
Born June 1976 (50)
Officer history (37 former)
29 October 2025
Resigned Holmén, Lukas Karl, Mr. as Director
29 October 2025
Appointed Staub, Julien Philippe as Director
5 March 2025
Appointed Holmén, Lukas Karl, Mr. as Director
5 March 2025
Resigned Lindahl, Andreas Lars Gösta as Director
26 June 2024
Resigned Gaillot, Frédéric as Director
26 June 2024
Appointed Lindahl, Andreas Lars Gösta as Director
30 June 2023
Resigned Hogard, Jean-Baptiste Rene Francois as Director
30 June 2023
Appointed Gaillot, Frédéric as Director
12 November 2021
Resigned Eardley, Brendan Cormac as Secretary
1 July 2021
Resigned Tavares, Max Daniel as Director
5 May 2020
Resigned Leroy, Frederic as Director
19 November 2019
Appointed Hogard, Jean-Baptiste Rene Francois as Director
1 September 2019
Appointed Tavares, Max Daniel as Director
31 August 2019
Resigned Bastien, Eric Michel as Director
2 January 2019
Appointed Eardley, Brendan Cormac as Secretary
4 December 2018
Resigned Baker, Ashley Craig as Secretary
9 February 2018
Resigned Roussel, Hugues Pierre Marie Bernard as Director
15 December 2017
Resigned Hugelmann, Denis-Rene Andre Roger as Director
3 April 2017
Resigned Trelut, Vincent as Director
1 January 2015
Appointed Trelut, Vincent as Director
1 April 2014
Appointed Hugelmann, Denis-Rene Andre Roger as Director
1 April 2014
Resigned Gunderman, Phillipe as Director
1 January 2014
Appointed Leroy, Frederic as Director
1 January 2014
Resigned Gineste, Frederic as Director
1 February 2012
Appointed Roussel, Hugues Pierre Marie Bernard as Director
1 February 2012
Appointed Bastien, Eric Michel as Director
1 February 2012
Resigned Roquejeoffre, Sebastien as Director
28 July 2011
Resigned Stringer, Mark as Director
1 July 2011
Resigned Polard, Victor as Director
1 January 2011
Appointed Gunderman, Phillipe as Director
1 January 2010
Resigned Melin, Ulf Arne as Director
1 January 2010
Appointed Gineste, Frederic as Director
1 January 2010
Resigned Irvine, David Stewart as Director
14 August 2009
Appointed Baker, Ashley Craig as Secretary
14 August 2009
Resigned Shaw, Andrew Peter as Secretary
9 February 2009
Appointed Polard, Victor as Director
9 February 2009
Appointed Roquejeoffre, Sebastien as Director
9 February 2009
Resigned Blanquart, Marc Jacques as Director
9 February 2009
Resigned Gunderman, Phillipe as Director
21 February 2008
Appointed Melin, Ulf Arne as Director
21 February 2008
Resigned Johnanson, Jan-Erik as Director
31 January 2008
1 July 2007
Appointed Stringer, Mark as Director
1 July 2007
Resigned Guy, Michel as Director
1 January 2007
Appointed Gunderman, Phillipe as Director
1 January 2007
Appointed Irvine, David Stewart as Director
1 January 2007
Appointed Johnanson, Jan-Erik as Director
31 December 2006
Resigned Chastel, Xavier as Director
22 March 2006
Resigned Bentley, James Alan as Secretary
22 March 2006
Appointed Shaw, Andrew Peter as Secretary
24 March 2005
Appointed Chastel, Xavier as Director
31 January 2005
Resigned Bolam, Eric as Director
31 January 2005
Resigned Grant, John Albert Martin as Director
19 October 2004
Resigned Avanzi, Francis Paul as Director
28 June 2004
Appointed Blanquart, Marc Jacques as Director
28 June 2004
10 September 2002
Resigned Cehlin, Bengt-Ake as Director
10 September 2002
Resigned Robert, Alain as Director
10 September 2002
Appointed Andlauer, Jean Christophe Rainier as Director
10 September 2002
Appointed Avanzi, Francis Paul as Director
28 February 2002
Resigned Freer, Robert Ian as Director
6 December 2000
Resigned Grant, John Albert Martin as Secretary
6 December 2000
Appointed Bentley, James Alan as Secretary
6 December 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
6 December 2000
Appointed Robert, Alain as Director
31 October 2000
Appointed Cehlin, Bengt-Ake as Director
21 October 2000
Appointed Freer, Robert Ian as Director
21 October 2000
Appointed Guy, Michel as Director
21 October 2000
Appointed Montegu, Herve Christophe Michel as Director
19 October 2000
Appointed Bolam, Eric as Director
19 October 2000
Appointed Grant, John Albert Martin as Secretary
19 October 2000
Appointed Grant, John Albert Martin as Director
19 October 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
6 April 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
6 April 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£470,000)

Trend

Net Assets
(£500k) £0 £500k £1.0M 2023 2024 £624,000 (£470,000)
Balance sheet detail
202420232022
Fixed Assets£0
Creditors (< 1 year)£470,000£470,000
Net Current Assets(£470,000)(£470,000)
Net Assets(£470,000)£624,000
Shareholder Funds(£470,000)£624,000£1,441,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates4 April 2026
12 March 2026Accounts for a small company31 December 2024
9 February 2026Registered office address changed
12 December 2025Previous accounting period shortened
29 October 2025Termination of appointment of a director
Show all recent filings

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