STAPLEDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
STAPLEDON HOLDINGS LIMITED
COMPANY NUMBER
04416755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
MAVINWOODPLC.COM
CONFIRMATION STATEMENT MADE UP TO
15/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/08/2002
03/07/2003
DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED
View all previous names
REDHILL
RH1 5DY
Unit 2-5
Redhill Distribution Centre
Salbrook Road
Redhill, Surrey
RH1 5DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 03/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 07/09/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
Credit Risk Overview
Want to learn more about STAPLEDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAPLEDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAPLEDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
16/05/2002 - 18/08/2011 (9 years and 3 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
16/05/2002 - 01/03/2010 (7 years and 9 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 03/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 07/09/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 03/08/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 01/05/2023 | New Board Member Adam Councell (914867563) Appointed |
| 28/04/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 12/05/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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