STAMPEDE GLOBAL UK LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
STAMPEDE GLOBAL UK LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
STAMPEDE GLOBAL UK LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341872. The accounts status is FULL and accounts are next due on 31/12/2024.
STAMPEDE GLOBAL UK LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341872. The accounts status is FULL and accounts are next due on 31/12/2024.
STAMPEDE GLOBAL UK LIMITED - BURNLEY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE
BURNLEY
LANCASHIRE
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JUST LAMPS (HOLDINGS) LIMITED (until 21/08/2017)
JUST LAMPS (HOLDINGS) LIMITED (until 21/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
| MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-09-10 | CURRENT |
| MR MARC CAMPBELL MURRAY | Jun 1963 | British | Director | 2005-01-25 UNTIL 2016-06-16 | RESIGNED |
| MR RICHARD HINDS | Secretary | 2019-05-31 UNTIL 2022-08-19 | RESIGNED | ||
| MR MARC CAMPBELL MURRAY | Jun 1963 | British | Secretary | 2005-01-25 UNTIL 2016-06-16 | RESIGNED |
| MR NIGEL GRANT THOMAS | Secretary | 2016-06-16 UNTIL 2017-03-06 | RESIGNED | ||
| MR MARK ROBERT MURCELL WILKINS | Mar 1962 | British | Director | 2016-06-15 UNTIL 2018-07-12 | RESIGNED |
| MR NIGEL GRANT THOMAS | May 1955 | British | Director | 2016-06-15 UNTIL 2017-06-30 | RESIGNED |
| ANDREW PHILIP READ | May 1964 | English | Director | 2010-06-23 UNTIL 2016-06-16 | RESIGNED |
| MR SAMUEL GREGOR MURRAY | Dec 1964 | Australian | Director | 2009-07-27 UNTIL 2016-06-16 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-01-25 | RESIGNED | ||
| MR RICHARD HINDS | Feb 1975 | British | Director | 2019-05-31 UNTIL 2022-08-19 | RESIGNED |
| MR KEVIN MICHAEL KELLY | Apr 1969 | American | Director | 2016-06-15 UNTIL 2021-06-30 | RESIGNED |
| ERIC ROBERT LANHAM | Apr 1961 | American | Director | 2008-08-13 UNTIL 2009-01-31 | RESIGNED |
| DAVID NICHOLAS BETHELL | Oct 1962 | British | Director | 2005-01-25 UNTIL 2016-06-16 | RESIGNED |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2018-09-10 UNTIL 2020-04-30 | RESIGNED |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2017-03-06 UNTIL 2019-05-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2018-09-28 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stampede Global Europe Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |