STAPLES & KING LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5QS

Company number 04588975
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 33 ELMSHOTT LANE, CIPPENHAM, BERKSHIRE, SL1 5QS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of STAPLES & KING LIMITED are www.staplesking.co.uk, and www.staples-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Staples King Limited is a Private Limited Company. The company registration number is 04588975. Staples King Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Staples King Limited is 33 Elmshott Lane Cippenham Berkshire Sl1 5qs. . STAPLES, David Charles is a Secretary of the company. KING, Richard Barry is a Director of the company. STAPLES, David Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAPLES, David Charles
Appointed Date: 15 November 2002
Director
KING, Richard Barry
Appointed Date: 15 November 2002
57 years old
Director
STAPLES, David Charles
Appointed Date: 15 November 2002
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 November 2002
Appointed Date: 13 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr David Staples
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Barry King
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLES & KING LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 May 2015
06 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 31 more events
27 Nov 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Nov 2002
Incorporation

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