STAMPTREE LIMITED - CHESTER
Company Profile | Company Filings |
Overview
STAMPTREE LIMITED is a Private Limited Company from CHESTER and has the status: Active.
STAMPTREE LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636469. The accounts status is FULL and accounts are next due on 28/02/2025.
STAMPTREE LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636469. The accounts status is FULL and accounts are next due on 28/02/2025.
STAMPTREE LIMITED - CHESTER
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O CALDER INDUSTRIAL MATERIALS
CHESTER
CH1 4EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2020-09-01 | CURRENT |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2020-05-11 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2005-12-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-25 UNTIL 2005-12-19 | RESIGNED | ||
MR RICHARD BENJAMIN TRAVERS | Feb 1955 | British | Director | 2007-04-23 UNTIL 2020-09-01 | RESIGNED |
MISS MYRA TABOR | Dec 1956 | British | Director | 2005-12-19 UNTIL 2006-03-08 | RESIGNED |
MR ANDREW DAVID LIVINGSTONE DONALD | Feb 1962 | British | Director | 2007-04-23 UNTIL 2014-12-31 | RESIGNED |
MR JOHN KRISTIAN LARS MCBRIDE | May 1954 | British | Director | 2006-02-21 UNTIL 2016-05-25 | RESIGNED |
JUERGEN DIEGRUBER | Apr 1961 | German | Director | 2005-12-19 UNTIL 2006-03-08 | RESIGNED |
MR GREGORY MARK ANDREWS | Feb 1973 | British | Director | 2015-01-01 UNTIL 2020-05-11 | RESIGNED |
MR WILLIAM BUIST-WELLS | Nov 1950 | British | Director | 2006-02-21 UNTIL 2021-02-26 | RESIGNED |
MISS MYRA TABOR | Dec 1956 | British | Secretary | 2005-12-19 UNTIL 2006-03-08 | RESIGNED |
MR WILLIAM BUIST-WELLS | Nov 1950 | British | Secretary | 2006-03-08 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calder Finco Uk Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |