STAMPEDE ACQUISITION LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
STAMPEDE ACQUISITION LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
STAMPEDE ACQUISITION LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663684. The accounts status is FULL and accounts are next due on 30/09/2024.
STAMPEDE ACQUISITION LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663684. The accounts status is FULL and accounts are next due on 30/09/2024.
STAMPEDE ACQUISITION LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLOCKVALE LIMITED (until 12/01/2006)
BLOCKVALE LIMITED (until 12/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ELSTOB | Jul 1985 | British | Director | 2023-09-22 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 UNTIL 2006-01-11 | RESIGNED | ||
MR PHILIP BERNARD WHITEHEAD | Mar 1951 | British | Director | 2006-01-11 UNTIL 2008-11-28 | RESIGNED |
MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
MR HARINDER SINGH SANDHU | Mar 1980 | British | Director | 2020-12-30 UNTIL 2023-09-28 | RESIGNED |
MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2008-09-18 UNTIL 2014-10-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-12-29 UNTIL 2006-01-11 | RESIGNED |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2008-11-26 UNTIL 2021-03-31 | RESIGNED |
MR DAVID WILLIAM TUNLEY | Feb 1951 | British | Director | 2008-11-26 UNTIL 2012-06-29 | RESIGNED |
MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 2006-01-11 UNTIL 2008-11-28 | RESIGNED |
MR JAMES HOWARD DITKOFF | Aug 1946 | American | Secretary | 2006-01-11 UNTIL 2007-06-06 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-12-29 UNTIL 2006-01-11 | RESIGNED |
MR DAVID WILLIAM TUNLEY | Feb 1951 | British | Secretary | 2007-06-06 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lil Holdco Uk Limited | 2021-11-29 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Danaher Corporation | 2016-12-29 - 2020-05-28 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |