STAINTON METAL COMPANY LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
STAINTON METAL COMPANY LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
STAINTON METAL COMPANY LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264876. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STAINTON METAL COMPANY LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264876. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STAINTON METAL COMPANY LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUKESWAY
STOCKTON ON TEES
CLEVELAND
TS17 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER ANDREW MASSEY | Secretary | 2010-12-20 | CURRENT | ||
MR IAN PAUL MORGAN | May 1968 | British | Director | 2022-07-01 | CURRENT |
MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2010-12-20 | CURRENT |
MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2008-12-11 UNTIL 2021-12-23 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-08-03 UNTIL 2001-10-03 | RESIGNED |
MR JAMIE AUSTIN TAYLOR | Mar 1971 | British | Secretary | 2001-10-03 UNTIL 2010-12-20 | RESIGNED |
EDWARD ROBERT MEANEY | Jul 1947 | United States | Director | 2008-12-11 UNTIL 2010-12-20 | RESIGNED |
NEIL RICHARD STAINTHORPE | Oct 1963 | British | Director | 2009-02-26 UNTIL 2013-12-16 | RESIGNED |
MR JAMIE AUSTIN TAYLOR | Mar 1971 | British | Director | 2002-02-11 UNTIL 2022-07-13 | RESIGNED |
DAVID WILLIAM TWEED | Jun 1972 | British | Director | 2009-02-26 UNTIL 2013-12-16 | RESIGNED |
PHILIP JAMES PLACKETT | Feb 1956 | British | Director | 2001-10-03 UNTIL 2013-12-16 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 2001-08-03 UNTIL 2001-10-03 | RESIGNED | ||
KENNETH MCGRAY | Apr 1944 | British | Director | 2001-10-03 UNTIL 2008-11-18 | RESIGNED |
ROBERT GEORGE JOHN JACK | Sep 1952 | Canadian | Director | 2001-10-03 UNTIL 2002-09-26 | RESIGNED |
ROBERT MEANEY | Jul 1947 | British | Director | 2009-12-17 UNTIL 2010-12-20 | RESIGNED |
VICTOR DALE GRIZZLE | Oct 1961 | United States | Director | 2008-12-11 UNTIL 2010-12-20 | RESIGNED |
MR JOHN STREETON WARD OBE | Sep 1933 | British | Director | 2002-04-01 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Charles Jaksich | 2016-04-06 - 2021-12-23 | 9/1957 | Right to appoint and remove directors | |
Mr Roger Andrew Massey | 2016-04-06 | 7/1969 | Right to appoint and remove directors | |
Valmont Industries Holland Bv | 2016-04-06 | Maarheeze Noord-Braband | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STAINTON METAL COMPANY LIMITED | 2021-09-04 | 26-12-2020 | £4,000 equity |
Dormant Company Accounts - STAINTON METAL COMPANY LIMITED | 2021-01-29 | 28-12-2019 | £4,000 equity |
Dormant Company Accounts - STAINTON METAL COMPANY LIMITED | 2019-09-17 | 29-12-2018 | £4,000 equity |
Dormant Company Accounts - STAINTON METAL COMPANY LIMITED | 2018-09-27 | 30-12-2017 | £4,000 equity |
Abbreviated Company Accounts - STAINTON METAL COMPANY LIMITED | 2016-09-14 | 26-12-2015 | £1,129,000 equity |
Abbreviated Company Accounts - STAINTON METAL COMPANY LIMITED | 2015-09-19 | 27-12-2014 | £1,129,000 equity |
Abbreviated Company Accounts - STAINTON METAL COMPANY LIMITED | 2014-09-26 | 28-12-2013 | £1,129,000 equity |