This company is commonly known as Staclar Carrier Ltd.. The company was founded 4 years ago and was given the registration number 12219686. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 61100 - Wired telecommunications activities.
Name | : | STACLAR CARRIER LTD. |
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Company Number | : | 12219686 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2019 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Freeland Park, Wareham Road, Poole, England, BH16 6FA | Corporate Secretary | 12 February 2024 | Active |
13, Freeland Park, Wareham Road, Poole, England, BH16 6FA | Director | 17 June 2022 | Active |
54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 31 May 2022 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 14 September 2020 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 11 June 2020 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 September 2019 | Active |
Mx Matthias Florian Merkel | ||
Notified on | : | 17 June 2022 |
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Status | : | Active |
Date of birth | : | April 2003 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 13, Freeland Park, Poole, England, BH16 6FA |
Nature of control | : |
|
Joel Filipe Ferreira Carvalho | ||
Notified on | : | 14 September 2020 |
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Status | : | Active |
Date of birth | : | November 2001 |
Nationality | : | Portuguese |
Country of residence | : | England |
Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
Nature of control | : |
|
Mr Miguel Bruno Mendes Viegas | ||
Notified on | : | 11 June 2020 |
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Status | : | Active |
Date of birth | : | August 1999 |
Nationality | : | Portuguese |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mx Matthias Florian Merkel | ||
Notified on | : | 21 September 2019 |
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Status | : | Active |
Date of birth | : | April 2003 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-12 | Officers | Appoint corporate secretary company with name date. | Download |
2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Officers | Termination director company with name termination date. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-28 | Officers | Termination director company with name termination date. | Download |
2020-09-28 | Officers | Appoint person director company with name date. | Download |
2020-06-11 | Resolution | Resolution. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
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