STAPLE LIMITED

Profile STAPLE LIMITED

Actual on 01.08.2021
Company name
STAPLE LIMITED
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Company number
04036282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BARTLEMAS, 7 DOVER ROAD, KENT, ENGLAND, SANDWICH, CT13 0BH
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PSC and Officers STAPLE LIMITED

Officers

(as of 19.09.2020)

STAPLE, William Philip
Status: Active
Appointed on: Tuesday, 25 July 2000
Correspondence address: Bartlemas 7 Dover Road, Sandwich, England, Kent, CT13 0BH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Investment Banker
Country of residence: England
STAPLE, Oliver James Kenneth
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 08 July 2011
Correspondence address: 37 Alderney Street, London, SW1V 4HH
Role: Secretary
PENNYWEIGHTS UK LIMITED
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Sunday, 01 August 2004
Correspondence address: 163 Welcomes Road, Kenley, Surrey, CR8 5HB
Role: Corporate Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 18 July 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 18 July 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Philip Staple
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bartlemas Sandwich, England, Kent
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm