STAPLETON VENTURES LIMITED
LEICESTER LUKE J TURNER LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL
Company number 07953113
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-27 ; Change of name notice; Appointment of Joanna Louise Turner as a director on 27 February 2017. The most likely internet sites of STAPLETON VENTURES LIMITED are www.stapletonventures.co.uk, and www.stapleton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Stapleton Ventures Limited is a Private Limited Company. The company registration number is 07953113. Stapleton Ventures Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Stapleton Ventures Limited is 340 Melton Road Leicester Le4 7sl. . TURNER, Joanna Louise is a Director of the company. TURNER, Luke James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TURNER, Joanna Louise
Appointed Date: 27 February 2017
50 years old
Director
TURNER, Luke James
Appointed Date: 16 February 2012
49 years old

Persons With Significant Control

Luke James Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joanna Louise Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLETON VENTURES LIMITED Events

10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
10 Mar 2017
Change of name notice
27 Feb 2017
Appointment of Joanna Louise Turner as a director on 27 February 2017
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 6 more events
24 Jun 2013
Director's details changed for Luke James Turner on 4 April 2013
18 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
01 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
01 Mar 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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