STACATRUC LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4NA

Company number 07096530
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address UNIT 10 PIPERS LANE TRADING ESTATE, PIPERS LANE, THATCHAM, BERKSHIRE, RG19 4NA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STACATRUC LIMITED are www.stacatruc.co.uk, and www.stacatruc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Midgham Rail Station is 2.7 miles; to Newbury Racecourse Rail Station is 2.9 miles; to Newbury Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stacatruc Limited is a Private Limited Company. The company registration number is 07096530. Stacatruc Limited has been working since 05 December 2009. The present status of the company is Active. The registered address of Stacatruc Limited is Unit 10 Pipers Lane Trading Estate Pipers Lane Thatcham Berkshire Rg19 4na. . PALMER, Noel Frederick is a Secretary of the company. HART, David John is a Director of the company. NEIL, Trevor James is a Director of the company. NEWMAN, Melvyn Leigh is a Director of the company. STANTON, Nicholas Charles is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director NEWMAN, Melvyn has been resigned. Director PETER, Derek has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PALMER, Noel Frederick
Appointed Date: 05 December 2009
Director
HART, David John
Appointed Date: 05 December 2009
68 years old
Director
NEIL, Trevor James
Appointed Date: 05 December 2009
70 years old
Director
NEWMAN, Melvyn Leigh
Appointed Date: 17 September 2015
77 years old
Director
STANTON, Nicholas Charles
Appointed Date: 05 December 2009
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2009
Appointed Date: 05 December 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 05 December 2009
Appointed Date: 05 December 2009
81 years old
Director
NEWMAN, Melvyn
Resigned: 08 December 2011
Appointed Date: 27 January 2010
75 years old
Director
PETER, Derek
Resigned: 08 December 2011
Appointed Date: 27 January 2010
70 years old

Persons With Significant Control

Mr Melvyn Leigh Newman
Notified on: 5 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACATRUC LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
All of the property or undertaking has been released from charge 1
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
...
... and 20 more events
14 Dec 2009
Appointment of Mr Trevor James Neil as a director
14 Dec 2009
Appointment of Nicholas Charles Stanton as a director
14 Dec 2009
Termination of appointment of London Law Secretarial Limited as a secretary
14 Dec 2009
Appointment of Noel Frederick Palmer as a secretary
05 Dec 2009
Incorporation

STACATRUC LIMITED Charges

25 January 2013
Chattel mortgage
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The chattels and the documents, the benefit of all…

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