STAPLES INTERNATIONAL SHIPPING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 03053257
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address UNIT 2 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1QS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Previous accounting period shortened from 31 July 2017 to 31 December 2016; Director's details changed for Simon John Byron Staples on 13 January 2017. The most likely internet sites of STAPLES INTERNATIONAL SHIPPING LIMITED are www.staplesinternationalshipping.co.uk, and www.staples-international-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Staples International Shipping Limited is a Private Limited Company. The company registration number is 03053257. Staples International Shipping Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Staples International Shipping Limited is Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester England M17 1qs. . KENNERLEY, Richard is a Director of the company. STAPLES, Simon John Byron is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary STAPLES, Pamela has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STAPLES, Byron Tom has been resigned. Director STAPLES, Pamela has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KENNERLEY, Richard
Appointed Date: 03 November 2016
52 years old
Director
STAPLES, Simon John Byron
Appointed Date: 08 June 2004
50 years old
Director
WILLIAMS, David John
Appointed Date: 03 November 2016
60 years old

Resigned Directors

Secretary
STAPLES, Pamela
Resigned: 03 November 2016
Appointed Date: 04 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
STAPLES, Byron Tom
Resigned: 03 November 2016
Appointed Date: 04 May 1995
86 years old
Director
STAPLES, Pamela
Resigned: 03 November 2016
Appointed Date: 04 May 1995
79 years old

Persons With Significant Control

Rhenus Logistics Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

STAPLES INTERNATIONAL SHIPPING LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
16 Jan 2017
Director's details changed for Simon John Byron Staples on 13 January 2017
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Registered office address changed from Earle House Atlantic Street Altrincham Cheshire WA14 5DD to Unit 2 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 7 November 2016
...
... and 64 more events
10 Jul 1995
Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
10 Jul 1995
£ nc 10000/50000 26/06/95
03 Jul 1995
Accounting reference date notified as 31/07
15 May 1995
Secretary resigned
04 May 1995
Incorporation

Similar Companies

STAPLES GROUP LIMITED STAPLES HOLDINGS LIMITED STAPLES INTERNATIONAL, INC STAPLES INVESTMENTS LIMITED STAPLES MAIL ORDER UK LIMITED STAPLES MANAGEMENT LTD STAPLES MECHANICAL SERVICES LIMITED