This company is commonly known as Staples Mail Order Uk Limited. The company was founded 21 years ago and was given the registration number 04497887. The firm's registered office is in HIGH WYCOMBE. You can find them at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STAPLES MAIL ORDER UK LIMITED |
|---|---|---|
| Company Number | : | 04497887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 01 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU | Secretary | 31 January 2019 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU | Director | 27 April 2018 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 19 December 2014 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU | Director | 01 September 2017 | Active |
| Westfields, London Road, High Wycombe, Uk, HP11 1HA | Secretary | 03 April 2006 | Active |
| 9 Claremont Drive, Headingley, Leeds, LS6 4ED | Secretary | 31 October 2002 | Active |
| Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA | Secretary | 31 December 2010 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Secretary | 31 January 2014 | Active |
| 36 Ligo Avenue, Stoke Mandeville, Aylesbury, HP22 5TY | Secretary | 11 October 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 29 July 2002 | Active |
| 1140 Queen Rangers Lane, Westchester, Usa, | Director | 11 October 2002 | Active |
| Westfields, London Road, High Wycombe, Uk, HP11 1HA | Director | 01 July 2007 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 31 January 2014 | Active |
| Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA | Director | 08 August 2011 | Active |
| Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA | Director | 18 March 2011 | Active |
| Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA | Director | 31 October 2012 | Active |
| Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA | Director | 18 March 2011 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 31 January 2014 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 29 July 2002 | Active |
| 18 Avenue Alphonse Xiii, 18/10, Brussels, Belgium, FOREIGN | Director | 11 October 2002 | Active |
| Westfields, London Road, High Wycombe, Uk, HP11 1HA | Director | 11 October 2002 | Active |
| Westfields, London Road, High Wycombe, England, HP11 1HA | Director | 11 April 2013 | Active |
| 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France, | Director | 15 August 2003 | Active |
| Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA | Director | 18 March 2011 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 29 July 2002 | Active |
| 5 Bridgeton Way, Hopkinton, Usa, | Director | 11 October 2002 | Active |
| Westfields, London Road, High Wycombe, Uk, HP11 1HA | Director | 15 August 2003 | Active |
| 46 Concord Road, Weston, Usa, 02493 | Director | 11 October 2002 | Active |
| Mr Stephen Andrew Feinberg | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 875, Third Avenue, New York, Usa, |
| Nature of control | : |
|
| Staples Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 500, Staples Drive, Framingham, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-18 | Officers | Appoint person director company with name date. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-15 | Capital | Legacy. | Download |
| 2017-02-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-02-15 | Insolvency | Legacy. | Download |
| 2017-02-15 | Resolution | Resolution. | Download |
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