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STAYTITE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staytite (holdings) Limited. The company was founded 44 years ago and was given the registration number 01460444. The firm's registered office is in HIGH WYCOMBE. You can find them at Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:STAYTITE (HOLDINGS) LIMITED
Company Number:01460444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staytite House Coronation Road, Cressex Business Park, High Wycombe, HP12 3RP

Secretary07 January 2003Active
Staytite House Coronation Road, Cressex Business Park, High Wycombe, HP12 3RP

Director-Active
Staytite House Coronation Road, Cressex Business Park, High Wycombe, HP12 3RP

Director30 September 2015Active
Staytite House Coronation Road, Cressex Business Park, High Wycombe, HP12 3RP

Director30 September 2015Active
Staytite House Coronation Road, Cressex Business Park, High Wycombe, HP12 3RP

Director13 April 2011Active
Staytite House Coronation Road, Cressex Business Park, High Wycombe, HP12 3RP

Director13 April 2011Active
No 9/8 Trawalla Avenue, Toorak 3142, Victoria, Australia,

Secretary-Active
Home Field House, Stratton Chase Drive, Linden Lea, Chalfont St Giles, HP8 4PZ

Director-Active
1 Oak Road, Princes Risborough, HP27 0BW

Director-Active
No 9/8 Trawalla Avenue, Toorak 3142, Victoria, Australia,

Director-Active

People with Significant Control

Mrs Jennifer Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Address:Staytite House Coronation Road, High Wycombe, HP12 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Donald Russell Black
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Staytite House Coronation Road, High Wycombe, HP12 3RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type group.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type group.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type group.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type group.

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2019-04-02Auditors

Auditors resignation company.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type group.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type group.

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2017-07-28Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person secretary company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type group.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type group.

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2015-10-19Officers

Appoint person director company with name date.

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