STAPLEDON HOLDINGS LIMITED - REDHILL
Overview
STAPLEDON HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
STAPLEDON HOLDINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416755. The accounts status is DORMANT.
STAPLEDON HOLDINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416755. The accounts status is DORMANT.
STAPLEDON HOLDINGS LIMITED - REDHILL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE DATABANK UNIT 5 REDHILL DISTRI
REDHILL
RH1 5DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2012-06-18 | CURRENT |
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2009-07-08 | CURRENT |
SARAH LESLEY WAUDBY | Secretary | 2010-01-04 | CURRENT | ||
STEPHEN DAVID BOYD | Dec 1949 | British | Director | 2003-10-27 UNTIL 2007-03-26 | RESIGNED |
GERALD CAVALIER | Mar 1956 | British | Director | 2002-07-23 UNTIL 2003-07-19 | RESIGNED |
MR ALAN CHARLES BOOTHER | May 1957 | British | Director | 2002-05-16 UNTIL 2011-07-22 | RESIGNED |
SIMON MASTERMAN EDWARDS | Feb 1960 | British | Director | 2002-05-16 UNTIL 2010-03-01 | RESIGNED |
MR HARVEY JACK SAMSON | May 1957 | British | Director | 2011-09-26 UNTIL 2012-06-18 | RESIGNED |
MR EDMUND WALTER MARSHALL | Jun 1950 | British | Director | 2002-05-16 UNTIL 2011-08-18 | RESIGNED |
MR MICHAEL VINCENT | Jul 1956 | British | Director | 2007-03-26 UNTIL 2009-07-31 | RESIGNED |
MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 2007-03-26 UNTIL 2009-07-31 | RESIGNED |
MR GRAHAM JOHN BRAMHALL | Feb 1951 | Secretary | 2008-02-29 UNTIL 2008-08-08 | RESIGNED | |
MR ALAN CHARLES BOOTHER | May 1957 | British | Secretary | 2002-05-16 UNTIL 2008-02-29 | RESIGNED |
LAURENCE TONY FORD | Apr 1959 | British | Secretary | 2008-08-08 UNTIL 2010-01-04 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-05-16 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Restore Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |