STACKPOLE INVESTMENTS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
STACKPOLE INVESTMENTS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
STACKPOLE INVESTMENTS LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932999. The accounts status is FULL and accounts are next due on 31/12/2024.
STACKPOLE INVESTMENTS LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932999. The accounts status is FULL and accounts are next due on 31/12/2024.
STACKPOLE INVESTMENTS LIMITED - GATESHEAD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE G2, METROPOLITAN HOUSE LONGRIGG ROAD
GATESHEAD
NE16 3AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOMKINS STACKPOLE INVESTMENTS LIMITED (until 27/09/2007)
TOMKINS STACKPOLE INVESTMENTS LIMITED (until 27/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CHRISTOPHER JOHN HASSON | May 1963 | British | Director | 2016-06-21 | CURRENT |
| MR. AMIT CHHABRA | Nov 1973 | Chinese | Director | 2021-08-01 | CURRENT |
| STEVEN STEWART LOOKE | Feb 1981 | North American | Director | 2012-02-24 UNTIL 2013-04-05 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 2006-09-12 UNTIL 2011-01-01 | RESIGNED |
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-08-02 | RESIGNED | ||
| KENT WALLACE | Secretary | 2011-08-02 UNTIL 2013-10-10 | RESIGNED | ||
| MS ELIZABETH HONOR LEWZEY | Nov 1955 | British | Director | 2011-04-08 UNTIL 2011-08-02 | RESIGNED |
| KENT WALLACE | Dec 1970 | North American | Director | 2011-08-02 UNTIL 2013-10-10 | RESIGNED |
| MR RAHIM SULEMAN | Oct 1974 | Canadian | Director | 2013-10-10 UNTIL 2017-01-13 | RESIGNED |
| THOMAS C. REEVE | Jun 1957 | American | Director | 2011-07-01 UNTIL 2011-08-02 | RESIGNED |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2006-09-12 UNTIL 2008-08-02 | RESIGNED |
| MR JEFFREY L. OBERMAYER | May 1955 | American | Director | 2016-06-21 UNTIL 2022-03-31 | RESIGNED |
| MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2011-07-01 UNTIL 2011-08-02 | RESIGNED |
| MR DAVID BRIAN HENRY | Dec 1973 | North American | Director | 2013-05-07 UNTIL 2013-10-10 | RESIGNED |
| MR GARY LEBLANC | May 1958 | Canadian | Director | 2013-10-10 UNTIL 2014-09-24 | RESIGNED |
| MICHAEL JOHN HOPSTER | Jan 1974 | British | Director | 2007-11-30 UNTIL 2011-08-02 | RESIGNED |
| PAUL EDWARD FLANAGAN | Jun 1963 | British | Director | 2011-01-01 UNTIL 2011-04-08 | RESIGNED |
| FRANCIS THOMAS CARR | Jun 1975 | American | Director | 2011-08-02 UNTIL 2012-02-24 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 2006-09-12 UNTIL 2011-01-01 | RESIGNED |
| MR MALCOLM BENNETTE | Mar 1977 | Canadian | Director | 2014-09-24 UNTIL 2018-06-29 | RESIGNED |
| MR PETER BALLANTYNE | Apr 1962 | American And Canadian | Director | 2013-10-10 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson Electric International (Uk) Limited | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |