STAPLEFADE LIMITED
WESTON

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP

Company number 03132553
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, HERTFORDSHIRE, SG4 7DP
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STAPLEFADE LIMITED are www.staplefade.co.uk, and www.staplefade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Staplefade Limited is a Private Limited Company. The company registration number is 03132553. Staplefade Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Staplefade Limited is Red Sky House Fairclough Hall Halls Green Weston Hertfordshire Sg4 7dp. . BIRD, Annette Marilyn is a Secretary of the company. ETHERIDGE, Denys Andrew is a Director of the company. Secretary JEFFREY, Anne Catherine has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ETHERIDGE, David Robert has been resigned. Director JEFFREY, John Telford has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
BIRD, Annette Marilyn
Appointed Date: 24 February 1997
Director
ETHERIDGE, Denys Andrew
Appointed Date: 29 April 2005
71 years old

Resigned Directors

Secretary
JEFFREY, Anne Catherine
Resigned: 24 February 1997
Appointed Date: 13 December 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 December 1995
Appointed Date: 30 November 1995
Director
ETHERIDGE, David Robert
Resigned: 29 April 2005
Appointed Date: 24 February 1997
66 years old
Director
JEFFREY, John Telford
Resigned: 24 February 1997
Appointed Date: 13 December 1995
95 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 December 1995
Appointed Date: 30 November 1995

Persons With Significant Control

Mr Denys Andrew Etheridge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STAPLEFADE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
08 Jan 1996
Secretary resigned
08 Jan 1996
New secretary appointed
08 Jan 1996
New director appointed
08 Jan 1996
Registered office changed on 08/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Nov 1995
Incorporation

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