This company is commonly known as Stamptree Limited. The company was founded 18 years ago and was given the registration number 05636469. The firm's registered office is in CHESTER. You can find them at C/o Calder Industrial Materials, Limited Jupiter Drive, Chester, . This company's SIC code is 70100 - Activities of head offices.
Name | : | STAMPTREE LIMITED |
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Company Number | : | 05636469 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 11 May 2020 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 01 September 2020 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Secretary | 08 March 2006 | Active |
81 Woodwarde Road, London, SE22 8UL | Secretary | 19 December 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 2005 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 01 January 2015 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 21 February 2006 | Active |
Saemann Strasse 14, Graefelfing, Germany, | Director | 19 December 2005 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 23 April 2007 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 21 February 2006 | Active |
81 Woodwarde Road, London, SE22 8UL | Director | 19 December 2005 | Active |
C/O Calder Industrial Materials, Limited Jupiter Drive, Chester, CH1 4EX | Director | 23 April 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 November 2005 | Active |
Calder Finco Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Elder House, Jupiter Drive, Chester, United Kingdom, CH1 4EX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Accounts | Accounts with accounts type full. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type full. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Auditors | Auditors resignation company. | Download |
2022-05-12 | Accounts | Accounts with accounts type full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type full. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Officers | Termination director company with name termination date. | Download |
2020-09-22 | Officers | Appoint person director company with name date. | Download |
2020-06-12 | Accounts | Accounts with accounts type full. | Download |
2020-05-13 | Officers | Appoint person director company with name date. | Download |
2020-05-12 | Officers | Termination director company with name termination date. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-09 | Accounts | Accounts with accounts type full. | Download |
2018-02-21 | Accounts | Accounts with accounts type full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-01 | Accounts | Accounts with accounts type full. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Officers | Termination director company with name termination date. | Download |
2016-03-03 | Accounts | Accounts with accounts type full. | Download |
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