STAPTINA ENGINEERING SERVICES LIMITED
BOOTHTOWN

Hellopages » West Yorkshire » Calderdale » HX3 6PL

Company number 01038811
Status Active
Incorporation Date 18 January 1972
Company Type Private Limited Company
Address PENNINE WORKS, GRANTHAM ROAD, BOOTHTOWN, HALIFAX, HX3 6PL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of STAPTINA ENGINEERING SERVICES LIMITED are www.staptinaengineeringservices.co.uk, and www.staptina-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Staptina Engineering Services Limited is a Private Limited Company. The company registration number is 01038811. Staptina Engineering Services Limited has been working since 18 January 1972. The present status of the company is Active. The registered address of Staptina Engineering Services Limited is Pennine Works Grantham Road Boothtown Halifax Hx3 6pl. . ELLIS, Angela Patricia is a Secretary of the company. ELLIS, Angela Patricia is a Director of the company. ELLIS, Anthony Stewart is a Director of the company. Secretary ELLIS, Anthony Stewart has been resigned. Director DUFFY, Julie Elizabeth has been resigned. Director ELLIS, Frank has been resigned. Director ELLIS, Marion has been resigned. The company operates in "Machining".


Current Directors

Secretary
ELLIS, Angela Patricia
Director
ELLIS, Angela Patricia
Appointed Date: 01 November 1993
61 years old
Director
ELLIS, Anthony Stewart

64 years old

Resigned Directors

Secretary
ELLIS, Anthony Stewart
Resigned: 01 November 1993
Director
DUFFY, Julie Elizabeth
Resigned: 31 October 1993
62 years old
Director
ELLIS, Frank
Resigned: 31 March 2000
87 years old
Director
ELLIS, Marion
Resigned: 11 August 2004
Appointed Date: 01 January 1994
84 years old

Persons With Significant Control

Angela Patricia Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Stewart Ellis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPTINA ENGINEERING SERVICES LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 30
02 Feb 2015
Purchase of own shares.
...
... and 77 more events
01 Feb 1988
Return made up to 01/12/87; full list of members
18 Dec 1987
Registered office changed on 18/12/87 from: 1 mayfield grove brighouse west yorkshire HD6 4EE
18 Dec 1987
Accounts for a small company made up to 31 March 1986
18 Dec 1987
Return made up to 31/12/86; full list of members
18 Jan 1972
Incorporation

STAPTINA ENGINEERING SERVICES LIMITED Charges

11 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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