STAINTON 630 LIMITED

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Profile STAINTON 630 LIMITED

Actual on 01.12.2024
Company name
STAINTON 630 LIMITED
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Company number
00961699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 September 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 30.12.2023

Confirmation statement

Actual

Next statement date Thursday, 16 January 2025 due by Wednesday, 29 January 2025

Last statement dated Tuesday, 16 January 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DUKESWAY, TEESSIDE INDUSTRIAL ESTA, CLEVELAND, STOCKTON ON TEES, TS17 9LT
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PSC and Officers STAINTON 630 LIMITED

Officers

(as of 13.08.2022)

MASSEY, Roger Andrew
Status: Active
Appointed on: Saturday, 16 March 2013
Correspondence address: Unit 5 Dukesway, Teesside Industrial Estate, Stockton-On-Tees, England, Cleveland, TS17 9LT
Role: Secretary
MASSEY, Roger Andrew
Status: Active
Appointed on: Monday, 20 December 2010
Correspondence address: Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland, TS17 9LT
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United States
MORGAN, Ian Paul
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland, TS17 9LT
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BANKS, Anthony David
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 3 Fareham Close, Kings Meadow, Hartlepool, Cleveland, TS25 2QS
Role: Secretary
BANKS, Anthony David
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 3 Fareham Close, Kings Meadow, Hartlepool, Cleveland, TS25 2QS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
KELLY, James Pearce
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: 347 Acklam Road, Middlesbrough, Cleveland, TS5 7HA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Managing Director
PLACKETT, Philip James
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Monday, 16 December 2013
Correspondence address: Chapel Garth, 16 The Green, Brompton, North Yorkshire, DL6 2QT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Managing Director
Country of residence: England
TAYLOR, Jamie Austin
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Monday, 16 December 2013
Correspondence address: 26 Grange Crescent, Marton, Middlesbrough, TS7 8EB
Role: Secretary
GLEAVE, Frances Anne
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Monday, 16 November 1998
Correspondence address: 16 The Meadows, Middleton St George, Darlington, County Durham, DL2 1UE
Role: Secretary
GRIZZLE, Victor Dale
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Monday, 20 December 2010
Correspondence address: 409 S. 93rd Street, Omara Nebraska, United States, Douglas, 48114
Nationality: United States
Date of birth: October 1961
Role: Director
Occupation: Group President International
Country of residence: Usa
MEANEY, Edward Robert
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Monday, 20 December 2010
Correspondence address: 8804 Westoner Road, Omaha, Usa, Nebraska 68114
Nationality: United States, Nebraska
Date of birth: July 1947
Role: Director
Occupation: Senior Vice President
Country of residence: United States
BULMER, Lawrence
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Sunday, 11 February 2001
Correspondence address: 30 Richardson Road, Thornaby, Stockton On Tees, Cleveland, TS17 8QG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Works Director
HAMY, Francois Pierre Marie
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: 49 Boulevard Lannes, 75116, France, Paris 16, FOREIGN
Nationality: French
Date of birth: April 1948
Role: Director
Occupation: Company Director
JAKSICH, Mark Charles
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Thursday, 23 December 2021
Correspondence address: Dukesway, Teesside Industrial Esta, Stockton On Tees, Cleveland, TS17 9LT
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Vice President Corporate Controller
Country of residence: United States
THOMPSON, Peter William
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: 30 Rue Basse, Misy Sur Yonne 77130, France, FOREIGN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
ALHANT, Charles Hubert Sylvein
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Tuesday, 11 January 1994
Correspondence address: 13 Rue Pasteur, Rosieles (Aube), France, France, FOREIGN
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
MARTINET, Dominique Christian Elisee Marie
Status: Not active
Appointed on: Wednesday, 20 May 1992
Resigned on: Tuesday, 11 January 1994
Correspondence address: 10 Rue De La Paix, 10000 Troyes, France, FOREIGN
Nationality: French
Date of birth: February 1944
Role: Director
Occupation: Company Director
MICHEL, Ponthus
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Tuesday, 14 March 1995
Correspondence address: 24 Rue Pierre Fauthier, Troyes, France, 10000
Nationality: French
Date of birth: July 1946
Role: Director
Occupation: Director
L HERITIER, Francois
Status: Not active
Appointed on: Wednesday, 12 April 1995
Resigned on: Tuesday, 16 June 1998
Correspondence address: 209 Chaussee Jules Cesar, Beauchamp, 95250, France
Nationality: French
Date of birth: December 1948
Role: Director
Occupation: Chairman
WALDVOGEL, Guy Edward
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Tuesday, 16 June 1998
Correspondence address: 109 Route De Lausanne, 1260 Nyon, Switzerland, FOREIGN
Nationality: French
Date of birth: October 1936
Role: Director
Occupation: Director
MCGRAY, Kenneth
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 18 November 2008
Correspondence address: 31 Redesdale Avenue, Winlaton, Tyne & Wear, NE21 6HS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Commercial Director
JACK, Robert George John
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Wednesday, 03 October 2001
Correspondence address: 1232 Riverdale Avenue Sw, Calgary Alberta T25 021, Canada, FOREIGN
Nationality: Canadian
Date of birth: September 1952
Role: Director
Occupation: President & Ceo
LYONS, Terrence Alan
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Wednesday, 03 October 2001
Correspondence address: 4627 West 8th Avenue, Vancouver, Canada, British Columbia, V6R 2A6
Nationality: Canadian
Date of birth: August 1949
Role: Director
Occupation: Businessman
TAYLOR, Jamie Austin
Status: Not active
Appointed on: Saturday, 16 March 2013
Resigned on: Wednesday, 13 July 2022
Correspondence address: 26 Grange Crescent, Marton-In-Cleveland, Middlesbrough, England, Cleveland, TS7 8EB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Managing Director
Country of residence: England
PLACKETT, Philip James
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Chapel Garth, 16 The Green, Brompton, North Yorkshire, DL6 2QT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Commercial Director
Country of residence: England
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