STAALCO LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 04554582
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address UNIT 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of STAALCO LIMITED are www.staalco.co.uk, and www.staalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Staalco Limited is a Private Limited Company. The company registration number is 04554582. Staalco Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Staalco Limited is Unit 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire Fy4 5gu. . HIBBERT, Madeleine Jane is a Secretary of the company. HIBBERT, Christopher is a Director of the company. HIBBERT, Madeleine Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STAALS, Johannes Jacobus Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIBBERT, Madeleine Jane
Appointed Date: 07 October 2002
Director
HIBBERT, Christopher
Appointed Date: 06 April 2009
41 years old
Director
HIBBERT, Madeleine Jane
Appointed Date: 03 January 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
STAALS, Johannes Jacobus Maria
Resigned: 07 January 2014
Appointed Date: 07 October 2002
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mrs Madeleine Jane Hibbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STAALCO LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 48 more events
16 Jan 2003
New director appointed
29 Nov 2002
New secretary appointed
05 Nov 2002
Ad 08/10/02--------- £ si 100@1=100 £ ic 1/101
05 Nov 2002
New director appointed
07 Oct 2002
Incorporation

STAALCO LIMITED Charges

31 March 2015
Charge code 0455 4582 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 March 2015
Charge code 0455 4582 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south east side of burton road…
24 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 29 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land and buildings on the southeast side…
4 February 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 17 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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