STAPLES MAIL ORDER UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
STAPLES MAIL ORDER UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
STAPLES MAIL ORDER UK LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497887. The accounts status is DORMANT.
STAPLES MAIL ORDER UK LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497887. The accounts status is DORMANT.
STAPLES MAIL ORDER UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 01/02/2020 |
Registered Office
HAMPDEN COURT KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2020 | 12/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MAYES | Secretary | 2019-01-31 | CURRENT | ||
MR PATRICK NICLAS LEGRO | Oct 1969 | Swedish | Director | 2014-12-19 | CURRENT |
MR STEVEN PAUL MAYES | Apr 1982 | British | Director | 2017-09-01 | CURRENT |
MR MICHAEL CELINA HERMAN HENCKAERS | Jun 1983 | Belgian | Director | 2018-04-27 | CURRENT |
MR CARLOS DUARTE DA COSTA MAIA | Sep 1960 | Portuguese | Director | 2013-04-11 UNTIL 2014-11-26 | RESIGNED |
CLAIRE GOODWIN | Aug 1967 | British | Secretary | 2006-04-03 UNTIL 2010-12-31 | RESIGNED |
SIMON COATES | Secretary | 2002-10-31 UNTIL 2005-12-08 | RESIGNED | ||
MS SARAH ELIZABETH GUEST | Secretary | 2010-12-31 UNTIL 2014-01-31 | RESIGNED | ||
MR DAMIAN SLEVIN | Secretary | 2014-01-31 UNTIL 2019-01-31 | RESIGNED | ||
MR MICHAEL RHYS WALTERS | Aug 1964 | British | Secretary | 2002-10-11 UNTIL 2002-10-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-07-29 UNTIL 2002-10-11 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-07-29 UNTIL 2002-10-11 | RESIGNED |
MS LISSA JEAN LANDIS | Jul 1967 | French | Director | 2014-01-31 UNTIL 2018-04-27 | RESIGNED |
THEO VAN BRANDENBURG | Mar 1949 | Dutch | Director | 2003-08-15 UNTIL 2011-03-18 | RESIGNED |
RONALD LEE SARGENT | Sep 1955 | American | Director | 2002-10-11 UNTIL 2006-08-29 | RESIGNED |
MR GERARDUS MARIA HENRI PETERS | Jun 1966 | Dutch | Director | 2011-03-18 UNTIL 2012-10-31 | RESIGNED |
SALVATORE PERRI | Dec 1962 | French | Director | 2003-08-15 UNTIL 2005-04-08 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-29 UNTIL 2002-10-11 | RESIGNED | ||
JOHN JAMES MAHONEY | May 1951 | American | Director | 2002-10-11 UNTIL 2011-03-18 | RESIGNED |
JACQUES LEVY | Aug 1949 | French | Director | 2002-10-11 UNTIL 2003-08-15 | RESIGNED |
MR ANDREW WILLIAM GABRIEL | Jul 1968 | British | Director | 2011-03-18 UNTIL 2011-08-08 | RESIGNED |
MS SARAH ELIZABETH GUEST | Feb 1975 | British | Director | 2011-03-18 UNTIL 2013-08-30 | RESIGNED |
MR GORDON GLOVER | Apr 1955 | British | Director | 2012-10-31 UNTIL 2014-01-31 | RESIGNED |
MS AMEE CHANDE | Jan 1974 | British | Director | 2011-08-08 UNTIL 2013-03-11 | RESIGNED |
MR COEN BOEVÉ | Jun 1967 | Dutch | Director | 2014-01-31 UNTIL 2017-07-28 | RESIGNED |
MR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2007-07-01 UNTIL 2011-03-18 | RESIGNED |
BASIL ANDERSON | Apr 1945 | American | Director | 2002-10-11 UNTIL 2007-04-24 | RESIGNED |
JACK VANWOERKOM | Dec 1953 | American | Director | 2002-10-11 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Andrew Feinberg | 2017-02-28 | 3/1960 | New York Ny 10022 | Voting rights 75 to 100 percent |
Staples Inc | 2016-04-06 - 2017-02-28 | Framingham Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |