Company number 03321545
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address THE LAURELS, FEARN CLOSE, NEW WALTHAM, NORTH EAST LINCOLNSHIRE, DN36 4WJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of STAPLEMERE TECHNOLOGY LIMITED are www.staplemeretechnology.co.uk, and www.staplemere-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Grimsby Town Rail Station is 3 miles; to New Clee Rail Station is 3.6 miles; to Great Coates Rail Station is 4.7 miles; to Healing Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staplemere Technology Limited is a Private Limited Company.
The company registration number is 03321545. Staplemere Technology Limited has been working since 20 February 1997.
The present status of the company is Active. The registered address of Staplemere Technology Limited is The Laurels Fearn Close New Waltham North East Lincolnshire Dn36 4wj. . LADDS, Amanda Jayne is a Secretary of the company. LADDS, Michael John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 20 February 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 20 February 1997
Persons With Significant Control
Mrs Amanda Jayne Ladds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Ladds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAPLEMERE TECHNOLOGY LIMITED Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 37 more events
11 Mar 1997
New director appointed
07 Mar 1997
Registered office changed on 07/03/97 from: harrington chambers 26 north john street liverpool L2 9RU
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
20 Feb 1997
Incorporation