Company number 05307912
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 3 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of M STAPLES LIMITED are www.mstaples.co.uk, and www.m-staples.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Staples Limited is a Private Limited Company.
The company registration number is 05307912. M Staples Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of M Staples Limited is 3 Conqueror Court Sittingbourne Kent Me10 5bh. . STAPLES, Mark Andrew is a Director of the company. Secretary HARNDEN, Anthony Roger has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Window cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
Mr Mark Andrew Staples
Notified on: 6 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
M STAPLES LIMITED Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 23 more events
15 Feb 2005
New director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
Registered office changed on 15/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Dec 2004
Incorporation