Company number 03287712
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 14 WINTERSELLS ROAD, BYFLEET, SURREY, KT14 7LF
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STAMPFLI INTERNATIONAL LIMITED are www.stampfliinternational.co.uk, and www.stampfli-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stampfli International Limited is a Private Limited Company.
The company registration number is 03287712. Stampfli International Limited has been working since 04 December 1996.
The present status of the company is Active. The registered address of Stampfli International Limited is 14 Wintersells Road Byfleet Surrey Kt14 7lf. . GREGORY, Philip Sisson is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DAX, William Airlie has been resigned. Secretary NEVILLE, Paul has been resigned. Director DAX, William Airlie has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director NEVILLE, Paul has been resigned. Director NILSEN, Thor Suerre has been resigned. The company operates in "Building of pleasure and sporting boats".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Secretary
NEVILLE, Paul
Resigned: 29 February 2008
Appointed Date: 04 December 1996
Director
MC FORMATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
NEVILLE, Paul
Resigned: 29 February 2008
Appointed Date: 04 December 1996
68 years old
Persons With Significant Control
Janousek Racing Boats Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more
STAMPFLI INTERNATIONAL LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
06 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 48 more events
11 Apr 1997
Registered office changed on 11/04/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
New director appointed
11 Apr 1997
New director appointed
04 Dec 1996
Incorporation