STAINGARD LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 05694078
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of STAINGARD LTD are www.staingard.co.uk, and www.staingard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staingard Ltd is a Private Limited Company. The company registration number is 05694078. Staingard Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Staingard Ltd is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . AISTON, Paul Martin is a Secretary of the company. AISTON, Beverly Jane is a Director of the company. AISTON, Paul Martin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GENT, Neil Gordon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AISTON, Paul Martin
Appointed Date: 18 June 2008
Director
AISTON, Beverly Jane
Appointed Date: 07 January 2014
67 years old
Director
AISTON, Paul Martin
Appointed Date: 18 June 2008
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2007
Appointed Date: 01 February 2006
Director
GENT, Neil Gordon
Resigned: 26 November 2010
Appointed Date: 07 September 2009
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 November 2007
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Paul Martin Aiston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverly Jane Aiston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAINGARD LTD Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
28 Oct 2015
Registration of charge 056940780002, created on 27 October 2015
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
28 Nov 2007
Director resigned
28 Nov 2007
Secretary resigned
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
19 Feb 2007
Return made up to 01/02/07; full list of members
01 Feb 2006
Incorporation

STAINGARD LTD Charges

27 October 2015
Charge code 0569 4078 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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