STAMPEARTH LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 04978426
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address STRATA HOMES LIMITED, QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of STAMPEARTH LIMITED are www.stampearth.co.uk, and www.stampearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stampearth Limited is a Private Limited Company. The company registration number is 04978426. Stampearth Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Stampearth Limited is Strata Homes Limited Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . DAVIS, Julian Nigel is a Secretary of the company. DAVIS, Julian Nigel is a Director of the company. WEAVER, Richard Irving is a Director of the company. Secretary ALLISON, Philip Robert has been resigned. Secretary BOLTON, David George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Philip Robert has been resigned. Director ALLISON, Philip Robert has been resigned. Director BOLTON, David George has been resigned. Director JACKSON, Stephen has been resigned. Director PHILIPS, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Julian Nigel
Appointed Date: 09 December 2014
Director
DAVIS, Julian Nigel
Appointed Date: 08 May 2015
50 years old
Director
WEAVER, Richard Irving
Appointed Date: 08 December 2003
76 years old

Resigned Directors

Secretary
ALLISON, Philip Robert
Resigned: 12 December 2003
Appointed Date: 08 December 2003
Secretary
BOLTON, David George
Resigned: 09 December 2014
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 27 November 2003
Director
ALLISON, Philip Robert
Resigned: 27 June 2007
Appointed Date: 05 August 2005
71 years old
Director
ALLISON, Philip Robert
Resigned: 10 March 2004
Appointed Date: 08 December 2003
71 years old
Director
BOLTON, David George
Resigned: 31 December 2014
Appointed Date: 25 September 2012
75 years old
Director
JACKSON, Stephen
Resigned: 27 June 2007
Appointed Date: 17 May 2004
74 years old
Director
PHILIPS, Anthony
Resigned: 10 March 2004
Appointed Date: 08 December 2003
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Strata Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMPEARTH LIMITED Events

09 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Mar 2017
Previous accounting period shortened from 31 December 2016 to 30 June 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12
...
... and 45 more events
08 Dec 2003
New director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 1 mitchell lane bristol BS1 6BU
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
27 Nov 2003
Incorporation

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