STACO GRATINGS UK LTD
ROCHESTER STACO REDMAN LIMITED ARCO REDMAN LIMITED

Hellopages » Kent » Medway » ME2 4EE

Company number 05064463
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address LINGLEY HOUSE THE BOARDROOM SUITE, COMMISSIONERS ROAD STROOD, ROCHESTER, KENT, ME2 4EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Appointment of Mr Edwin Zijlstra as a director on 1 January 2017. The most likely internet sites of STACO GRATINGS UK LTD are www.stacogratingsuk.co.uk, and www.staco-gratings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Staco Gratings Uk Ltd is a Private Limited Company. The company registration number is 05064463. Staco Gratings Uk Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Staco Gratings Uk Ltd is Lingley House The Boardroom Suite Commissioners Road Strood Rochester Kent Me2 4ee. . PRINS, Christiaan is a Director of the company. ZIJLSTRA, Edwin is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary DOCHERTY, Ian Joseph has been resigned. Secretary GRIFFITHS, Paul has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE KWAASTENIET, Gerrit Johannes has been resigned. Director DE KWAASTENIET, Gerrit Johannes has been resigned. Director DERKS, Marcus Petrus Josef Maria has been resigned. Director DOCHERTY, Ian Joseph has been resigned. Director GILES, Peter has been resigned. Director GRIFFITHS, Paul has been resigned. Director HARPIN, Ian Jonathan has been resigned. Director KIRKUP, Ian Richard has been resigned. Director LOMBARDI, Peter Francis has been resigned. Director MOCKEL, Gunter has been resigned. Director ROBINSON, Ian Eric has been resigned. Director ROBINSON, Ian Eric has been resigned. Director THIBAUDIER, Jack Ge-Lof has been resigned. Director VEELENTURF, Charles Johannes Cornelius has been resigned. Director WILGEN, Franciscus Jacco Van has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PRINS, Christiaan
Appointed Date: 24 November 2016
50 years old
Director
ZIJLSTRA, Edwin
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 31 October 2005
Appointed Date: 05 November 2004
Secretary
DOCHERTY, Ian Joseph
Resigned: 05 November 2004
Appointed Date: 01 June 2004
Secretary
GRIFFITHS, Paul
Resigned: 01 June 2004
Appointed Date: 05 March 2004
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 30 November 2006
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 23 April 2014
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 31 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
DE KWAASTENIET, Gerrit Johannes
Resigned: 02 February 2017
Appointed Date: 13 April 2016
63 years old
Director
DE KWAASTENIET, Gerrit Johannes
Resigned: 05 February 2009
Appointed Date: 05 May 2004
63 years old
Director
DERKS, Marcus Petrus Josef Maria
Resigned: 11 December 2012
Appointed Date: 05 May 2004
61 years old
Director
DOCHERTY, Ian Joseph
Resigned: 01 June 2009
Appointed Date: 01 June 2004
63 years old
Director
GILES, Peter
Resigned: 31 October 2008
Appointed Date: 05 May 2004
73 years old
Director
GRIFFITHS, Paul
Resigned: 01 June 2004
Appointed Date: 05 March 2004
50 years old
Director
HARPIN, Ian Jonathan
Resigned: 01 September 2011
Appointed Date: 01 June 2009
59 years old
Director
KIRKUP, Ian Richard
Resigned: 23 April 2014
Appointed Date: 01 September 2011
67 years old
Director
LOMBARDI, Peter Francis
Resigned: 30 June 2010
Appointed Date: 05 March 2004
80 years old
Director
MOCKEL, Gunter
Resigned: 24 November 2016
Appointed Date: 11 December 2012
71 years old
Director
ROBINSON, Ian Eric
Resigned: 23 April 2014
Appointed Date: 11 December 2012
70 years old
Director
ROBINSON, Ian Eric
Resigned: 01 September 2011
Appointed Date: 01 July 2010
70 years old
Director
THIBAUDIER, Jack Ge-Lof
Resigned: 13 April 2016
Appointed Date: 11 December 2012
58 years old
Director
VEELENTURF, Charles Johannes Cornelius
Resigned: 25 October 2007
Appointed Date: 05 May 2004
60 years old
Director
WILGEN, Franciscus Jacco Van
Resigned: 01 September 2011
Appointed Date: 13 February 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Staco Holding B.V.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

STACO GRATINGS UK LTD Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Appointment of Mr Edwin Zijlstra as a director on 1 January 2017
09 Feb 2017
Termination of appointment of Gerrit Johannes De Kwaasteniet as a director on 2 February 2017
02 Dec 2016
Termination of appointment of Gunter Mockel as a director on 24 November 2016
...
... and 93 more events
15 Apr 2004
Registered office changed on 15/04/04 from: marquess court 69 southampton row london WC1B 4ET
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
05 Mar 2004
Incorporation

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