• UK
  • STACKPOLE INVESTMENTS LIMITED - Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom

Company Information

Company registration number
05932999
Company Status
LIVE
Country
United Kingdom
Registered Address
Office G5 (Ground Floor), Metropolitan House Longrigg Road
Swalwell
Gateshead
NE16 3AS
United Kingdom
Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom UK

Management

Managing Directors
HASSON, Christopher John
OBERMAYER, Jeffrey L.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-12
Age Of Company
2006-09-12 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Johnson Electric International (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOMKINS STACKPOLE INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2019-09-26
Last Date: 2018-09-12

STACKPOLE INVESTMENTS LIMITED Company Description

STACKPOLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05932999. Its current trading status is "live". It was registered 2006-09-12. It was previously called TOMKINS STACKPOLE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Office G5 (Ground Floor), Metropolitan House Longrigg Road .
More information

Get STACKPOLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stackpole Investments Limited - Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom

2006-09-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • change-to-a-person-with-significant-control (2018-01-18) - PSC05

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-full (2016-12-31) - AA

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • change-account-reference-date-company-previous-extended (2016-07-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-full (2015-09-14) - AA

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-07) - TM02

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • resolution (2014-10-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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  • resolution (2013-07-23) - RESOLUTIONS

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  • auditors-resignation-company (2013-07-01) - AUD

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • capital-allotment-shares (2013-07-23) - SH01

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  • accounts-with-accounts-type-full (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • legacy (2011-10-07) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • resolution (2011-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • termination-secretary-company-with-name (2011-01-20) - TM02

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • termination-director-company-with-name (2011-01-25) - TM01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01

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  • termination-director-company-with-name (2011-08-10) - TM01

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  • appoint-person-secretary-company-with-name (2011-01-20) - AP03

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-10) - AP03

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  • legacy (2011-08-18) - MG04

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  • statement-of-companys-objects (2011-09-20) - CC04

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  • termination-secretary-company-with-name (2011-08-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • legacy (2010-10-15) - MG01

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  • legacy (2010-10-13) - MG01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • legacy (2009-02-04) - 88(2)

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-full (2009-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • legacy (2008-12-08) - 288b

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  • accounts-with-accounts-type-dormant (2008-11-03) - AA

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  • legacy (2008-06-06) - 288a

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  • legacy (2008-06-06) - 225

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  • miscellaneous (2008-05-22) - MISC

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  • resolution (2008-05-22) - RESOLUTIONS

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  • resolution (2007-12-05) - RESOLUTIONS

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  • memorandum-articles (2007-11-29) - MEM/ARTS

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  • legacy (2007-10-29) - 363a

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  • certificate-change-of-name-company (2007-09-27) - CERTNM

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  • incorporation-company (2006-09-12) - NEWINC

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