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Staalco Limited, FY4 5GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STAALCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staalco Limited. The company was founded 21 years ago and was given the registration number 04554582. The firm's registered office is in BLACKPOOL. You can find them at Unit 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STAALCO LIMITED
Company Number:04554582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU

Secretary07 October 2002Active
Unit 15, Olympic Court, Boardmans Way Whitehills Business Park, Blackpool, England, FY4 5GU

Director06 April 2009Active
Unit 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU

Director03 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2002Active
Unit 15, Olympic Court, Boardmans Way Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU

Director07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mrs Madeleine Jane Hibbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Dutch
Address:Unit 15 Olympic Court, Boardmans Way, Blackpool, FY4 5GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Officers

Change person director company with change date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Capital

Capital variation of rights attached to shares.

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2017-05-08Capital

Capital name of class of shares.

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2017-04-28Resolution

Resolution.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

Move registers to sail company with new address.

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2016-10-05Address

Change sail address company with new address.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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