This company is commonly known as Stapleford 100 Limited. The company was founded 4 years ago and was given the registration number 12336828. The firm's registered office is in DERBY. You can find them at Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 41100 - Development of building projects.
| Name | : | STAPLEFORD 100 LIMITED |
|---|---|---|
| Company Number | : | 12336828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 27 November 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 March 2020 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 11 December 2019 | Active |
| Mr David Ward | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Skyview Argosy Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA |
| Nature of control | : |
|
| Mr Michael Ward | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Skyview Argosy Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA |
| Nature of control | : |
|
| Mr James Jonathan Balfour | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Skyview Argosy Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement. | Download |
| 2021-11-17 | Capital | Capital name of class of shares. | Download |
| 2021-06-14 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-03 | Capital | Capital allotment shares. | Download |
| 2021-06-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Capital | Capital name of class of shares. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-21 | Change of name | Change of name notice. | Download |
| 2021-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
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