STAPLES GROUP LIMITED

Profile STAPLES GROUP LIMITED

Actual on 01.11.2020
Company name
STAPLES GROUP LIMITED
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Company number
00100700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 December 1908
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
STAPLES GROUP, LOCKWOOD ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD1 3QW
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PSC and Officers STAPLES GROUP LIMITED

Officers

(as of 18.09.2020)

KYPRIANOU, Andrew
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Staples Group, Lockwood Road, West Yorkshire, Huddersfield, HD1 3QW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORNHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 01 July 2002
Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
Role: Corporate Nominee Secretary
HOUGHTON, Thomas Philip
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Monday, 13 August 2018
Correspondence address: Hill Top Cottage, Penistone Road Shelley, West Yorkshire, Huddersfield, HD8 8JQ
Nationality: British
Role: Secretary
Occupation: Accountant
WERB, Colin Ivor
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 13 August 2018
Correspondence address: 4 The Birches, Diseworth, Derbyshire, Derby, DE74 2QD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERZACK, Alec
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 17 November 2003
Correspondence address: Cedar Court, 63 Cavendish Road, Derbyshire, Matlock, DE4 3HD
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
STAPLES, Barry Edward Vosper
Status: Not active
Resigned on: Monday, 19 June 2000
Correspondence address: Lombardy House Clifton Lane, Ruddington, Nottinghamshire, Nottingham, NG11 6AB
Role: Secretary
MARANGOS, Stelios
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Thursday, 26 February 2015
Correspondence address: Kings Avenue, United Kingdom, London, Winchmore Hill, N21 3NA, 1
Nationality: Cypriot
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: Cyprus
STAPLES, Barry Edward Vosper
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: Lombardy House Clifton Lane, Ruddington, Nottinghamshire, Nottingham, NG11 6AB
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
KREMPEL, Steven James
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Tuesday, 01 June 1999
Correspondence address: Traf House Roe Green, Sandon, Hertfordshire, Buntingford, SG9 0QE
Nationality: British
Role: Secretary
STAPLES, Robert Arthur Vosper
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Staplehurst Gawthorpe Lane, Lascelles Hall, West Yorkshire, Huddersfield, HD5 0NZ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Director
DAVIS, Christy Wai Bing
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 01 August 2007
Correspondence address: 34 Hawthorne Way, Shelley, West Yorkshire, Huddersfield, HD8 8JX
Role: Secretary
DAVIS, Christy Wai Bing
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 01 August 2007
Correspondence address: 34 Hawthorne Way, Shelley, West Yorkshire, Huddersfield, HD8 8JX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
O GRADY, Peter Anthony
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 23 November 2011
Correspondence address: 4 Lawns Court, Carr Gate, West Yorkshire, Wakefield, WF2 0UT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Andrew Kyprianou
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: United Kingdom, West Yorkshire, Huddersfield, Staples Group
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 25 May 2017
Legal form: Persons With Significant Control Statement