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 - STOCKTON ON TEES

This company is listed in the following categories:
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

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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

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