This company is commonly known as Staunton Rook Limited. The company was founded 20 years ago and was given the registration number 05064661. The firm's registered office is in CHESTER. You can find them at 6 Kings Buildings, King Street, Chester, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | STAUNTON ROOK LIMITED |
|---|---|---|
| Company Number | : | 05064661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Kings Buildings, King Street, Chester, CH1 2AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Canadian Avenue, Hoole, Chester, CH2 3HQ | Secretary | 05 March 2004 | Active |
| 10, King Street, Chester, England, CH1 2AH | Director | 05 March 2004 | Active |
| 10, King Street, Chester, England, CH1 2AH | Director | 02 December 2013 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 05 March 2004 | Active |
| 38 King Street, Chester, CH1 2AH | Director | 10 April 2006 | Active |
| 38 King Street, Chester, CH1 2AH | Director | 05 March 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 05 March 2004 | Active |
| Mrs Rachael Battersby | ||
| Notified on | : | 12 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Staunton House, 5 Chantry Court, Chester, England, CH1 4QN |
| Nature of control | : |
|
| Staunton Rook Holding Company Limited | ||
| Notified on | : | 12 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Staunton House, 5 Chantry Court, Chester, England, CH1 4QN |
| Nature of control | : |
|
| Mr Stewart Thompson | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Staunton House, 5 Chantry Court, Chester, England, CH1 4QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Capital | Capital name of class of shares. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Capital | Capital allotment shares. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.