STACKHOUSE POLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
STACKHOUSE POLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STACKHOUSE POLAND LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163431. The accounts status is FULL and accounts are next due on 31/03/2024.
STACKHOUSE POLAND LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163431. The accounts status is FULL and accounts are next due on 31/03/2024.
STACKHOUSE POLAND LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
THE WALBROOK BUILDING, 25
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-05-03 | CURRENT |
MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
MR DAVID COUSINS | Jan 1973 | British | Director | 2019-05-07 | CURRENT |
MR STEPHEN SMITH | Sep 1970 | British | Director | 2014-01-01 UNTIL 2018-04-01 | RESIGNED |
MARTIN PAUL WICKS | May 1968 | British | Director | 1998-12-15 UNTIL 2004-01-04 | RESIGNED |
MR SIMON CHARLES FISHER | May 1949 | British | Secretary | RESIGNED | |
MR IAIN JAMIESON | Secretary | 2016-12-31 UNTIL 2019-04-05 | RESIGNED | ||
MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Secretary | 2001-11-09 UNTIL 2016-12-31 | RESIGNED |
PETER KENNETH POLAND | Sep 1945 | British | Director | 1994-09-15 UNTIL 2004-01-31 | RESIGNED |
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2014-07-24 UNTIL 2019-05-13 | RESIGNED |
MR ROBIN ANTHONY GORDON LUCAS | Jan 1951 | British | Director | 2018-04-18 UNTIL 2018-09-30 | RESIGNED |
MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Director | 1998-12-15 UNTIL 2016-12-31 | RESIGNED |
COLIN SPENCER PENN | Oct 1963 | British | Director | 1993-10-21 UNTIL 1996-05-01 | RESIGNED |
MICHAEL DESMOND POLAND | Aug 1937 | British | Director | RESIGNED | |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-04-30 UNTIL 2019-11-11 | RESIGNED |
MR PETER RICHARD ROBINSON | Oct 1959 | British | Director | 2007-01-01 UNTIL 2018-04-01 | RESIGNED |
MR JOHN HUTCHINSON | Apr 1929 | British | Director | 1992-02-20 UNTIL 1994-04-22 | RESIGNED |
MR MARK RALPH SHAND | Jan 1967 | British | Director | 2008-06-06 UNTIL 2018-04-01 | RESIGNED |
MURRAY BLANDFORD SKYRME | Jul 1933 | British | Director | 1996-06-27 UNTIL 1998-07-31 | RESIGNED |
BERYL BAILEY | Jun 1942 | British | Director | RESIGNED | |
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2019-10-30 UNTIL 2023-02-24 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2016-12-31 UNTIL 2019-04-05 | RESIGNED |
MR DARREN HUMPHRAY | Sep 1977 | British | Director | 2015-05-01 UNTIL 2018-04-01 | RESIGNED |
MR CHARLES ANTHONY COULTER HURST | Apr 1963 | British | Director | 2015-05-01 UNTIL 2018-04-01 | RESIGNED |
MR SIMON PAUL GUBBINS | Nov 1960 | British | Director | 1993-12-09 UNTIL 2001-07-09 | RESIGNED |
MR KEITH ALEXANDER HESTER | May 1955 | British | Director | 2001-11-09 UNTIL 2014-12-18 | RESIGNED |
MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2001-11-09 UNTIL 2019-04-05 | RESIGNED |
MR MICHAEL DAVID GRAHAM | Jun 1958 | British | Director | 1993-03-11 UNTIL 1993-08-09 | RESIGNED |
MR SIMON CHARLES FISHER | May 1949 | British | Director | 1995-03-23 UNTIL 2001-11-09 | RESIGNED |
MR SIMON CHARLES FISHER | May 1949 | British | Director | RESIGNED | |
MR DAVID RONALD FANGEN | May 1948 | British | Director | 2008-06-06 UNTIL 2011-01-26 | RESIGNED |
JAMES DENISON | Jun 1968 | British | Director | 1997-09-25 UNTIL 2001-11-09 | RESIGNED |
MICHAEL BERWICK COOPER | Nov 1935 | British | Director | RESIGNED | |
MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2001-11-09 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stackhouse Poland Holdings Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |