GEORGE STAPLES (STOKE) LIMITED - COVENTRY


Company Profile Company Filings

Overview

GEORGE STAPLES (STOKE) LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
GEORGE STAPLES (STOKE) LIMITED was incorporated 48 years ago on 06/09/1973 and has the registered number: 01132901. The accounts status is DORMANT and accounts are next due on 31/03/2021.

GEORGE STAPLES (STOKE) LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2014-01-01 CURRENT
MRS NICHOLA LOUISE LEGG Secretary 2012-07-25 CURRENT
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-09-03 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-09-03 UNTIL 2016-12-21 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
MR MARCUS HILGER May 1977 German Director 2018-01-01 UNTIL 2019-11-25 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-09-30 UNTIL 2007-03-31 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-21 UNTIL 2017-12-31 RESIGNED
ALLEN JOHN LLOYD Sep 1949 British Director RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 2002-03-31 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1999-01-01 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
MR WILLIAM SHEPHERD Jun 1965 British Director 2011-08-01 UNTIL 2013-12-31 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2002-03-28 UNTIL 2011-08-01 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director RESIGNED
RICHARD GILL TURNER Oct 1943 British Director RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 2002-09-30 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1994-07-18 UNTIL 1997-01-21 RESIGNED
JENNIFER ANNE BRIERLEY Jul 1965 Secretary 2007-02-05 UNTIL 2012-07-25 RESIGNED
JOHN JOSEPH MCARDLE Sep 1966 British Director RESIGNED
JOHN RICHARD BRIDGE DAVIES Apr 1937 Secretary 1997-03-14 UNTIL 2000-12-31 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Secretary RESIGNED
ANDREW NASH Mar 1951 British Secretary 1996-07-01 UNTIL 1997-03-14 RESIGNED
JOHN MICHAEL SADLER British Secretary 1995-07-03 UNTIL 1996-07-01 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2002-04-02 RESIGNED
JANET RUTH HEATON May 1960 British Secretary 2002-04-02 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Chemists Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent as firm

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