STAPLE HOLDINGS (UK) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3HS

Company number 04343818
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address THE MILL HOUSE MAIN ROAD, ST PAULS CRAY, ORPINGTON, KENT, BR5 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Antony Willats as a director on 30 September 2016. The most likely internet sites of STAPLE HOLDINGS (UK) LIMITED are www.stapleholdingsuk.co.uk, and www.staple-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Staple Holdings Uk Limited is a Private Limited Company. The company registration number is 04343818. Staple Holdings Uk Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Staple Holdings Uk Limited is The Mill House Main Road St Pauls Cray Orpington Kent Br5 3hs. . STUBBINS, Robert Stephen is a Secretary of the company. ROBBINS, Derek Albert is a Director of the company. ROBBINS, Frances Cecilia is a Director of the company. STUBBINS, Robert Stephen is a Director of the company. Secretary WILLATS, Antony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLATS, Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STUBBINS, Robert Stephen
Appointed Date: 29 October 2015
Director
ROBBINS, Derek Albert
Appointed Date: 20 December 2001
88 years old
Director
ROBBINS, Frances Cecilia
Appointed Date: 02 March 2016
81 years old
Director
STUBBINS, Robert Stephen
Appointed Date: 29 October 2015
70 years old

Resigned Directors

Secretary
WILLATS, Antony
Resigned: 29 October 2015
Appointed Date: 20 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
WILLATS, Antony
Resigned: 30 September 2016
Appointed Date: 20 December 2001
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Derek Albert Robbins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

STAPLE HOLDINGS (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Antony Willats as a director on 30 September 2016
21 Jun 2016
Appointment of Mrs Frances Cecilia Robbins as a director on 2 March 2016
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 42 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed;new director appointed
20 Dec 2001
Incorporation

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