STAPLEHURST INVESTMENTS LTD
KENT MCPROFIT LIMITED

Hellopages » Kent » Maidstone » ME16 8AU

Company number 04455906
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 105.0001 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of STAPLEHURST INVESTMENTS LTD are www.staplehurstinvestments.co.uk, and www.staplehurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bearsted Rail Station is 3.1 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staplehurst Investments Ltd is a Private Limited Company. The company registration number is 04455906. Staplehurst Investments Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Staplehurst Investments Ltd is 34 Bower Mount Road Maidstone Kent Me16 8au. . MATTHEWS, Susan Elizabeth is a Secretary of the company. MATTHEWS, Brian Robert is a Director of the company. MATTHEWS, Edward Charles is a Director of the company. MATTHEWS, George Richard is a Director of the company. MATTHEWS, Susan Elizabeth is a Director of the company. MATTHEWS, Thomas Brian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MAGEE, Brendan Patrick Michael has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUTCHISON, Douglas Chalmers has been resigned. Director MAGEE, Brendan Patrick Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS, Susan Elizabeth
Appointed Date: 28 February 2011
Director
MATTHEWS, Brian Robert
Appointed Date: 28 February 2011
72 years old
Director
MATTHEWS, Edward Charles
Appointed Date: 28 February 2011
40 years old
Director
MATTHEWS, George Richard
Appointed Date: 01 June 2014
35 years old
Director
MATTHEWS, Susan Elizabeth
Appointed Date: 28 February 2011
71 years old
Director
MATTHEWS, Thomas Brian
Appointed Date: 01 June 2014
42 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Secretary
MAGEE, Brendan Patrick Michael
Resigned: 01 July 2011
Appointed Date: 06 June 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 June 2002
Appointed Date: 06 June 2002
71 years old
Director
HUTCHISON, Douglas Chalmers
Resigned: 01 March 2011
Appointed Date: 01 July 2002
67 years old
Director
MAGEE, Brendan Patrick Michael
Resigned: 01 July 2011
Appointed Date: 06 June 2002
70 years old

STAPLEHURST INVESTMENTS LTD Events

19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 105.0001
01 Jul 2015
Accounts for a dormant company made up to 31 January 2015
22 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 105.0001
17 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 105.0001
...
... and 45 more events
09 Jul 2002
Director resigned
09 Jul 2002
New director appointed
09 Jul 2002
New secretary appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Jun 2002
Incorporation

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