B. STAPLETON & SON LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QF

Company number 06511559
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address UNIT 9 PARKEND, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of B. STAPLETON & SON LIMITED are www.bstapletonson.co.uk, and www.b-stapleton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Stapleton Son Limited is a Private Limited Company. The company registration number is 06511559. B Stapleton Son Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of B Stapleton Son Limited is Unit 9 Parkend Harlow Business Park Harlow Essex Cm19 5qf. . STAPLETON, Matthew is a Secretary of the company. STAPLETON, Matthew is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STAPLETON, Matthew
Appointed Date: 21 February 2008
Director
STAPLETON, Matthew
Appointed Date: 21 February 2008
55 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Matthew Stapleton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B. STAPLETON & SON LIMITED Events

21 Apr 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
...
... and 14 more events
31 Oct 2008
Director and secretary appointed matthew stapleton
31 Oct 2008
Registered office changed on 31/10/2008 from c/o accountancy & book-keeping services 31 wilga road, welwyn herts AL6 9PT
07 Mar 2008
Appointment terminated director highstone directors LIMITED
04 Mar 2008
Appointment terminated secretary highstone secretaries LIMITED
21 Feb 2008
Incorporation

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