STAMPIN' UP! UK LIMITED
HIGH WYCOMBE LAWGRA (NO. 1295) LIMITED

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Company number 06039514
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address UNIT 4A LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 25,000 . The most likely internet sites of STAMPIN' UP! UK LIMITED are www.stampinupuk.co.uk, and www.stampin-up-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stampin Up Uk Limited is a Private Limited Company. The company registration number is 06039514. Stampin Up Uk Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Stampin Up Uk Limited is Unit 4a Lancaster Court Coronation Road High Wycombe Bucks Hp12 3td. . HOWES, Jason Kyle is a Secretary of the company. HOWES, Jason Kyle is a Director of the company. KRAMER, Axel is a Director of the company. Secretary BAUGH, David Charles has been resigned. Secretary HOWES, Jason Kyle has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BAUGH, David Charles has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWES, Jason Kyle
Appointed Date: 19 October 2015
Director
HOWES, Jason Kyle
Appointed Date: 19 October 2015
52 years old
Director
KRAMER, Axel
Appointed Date: 22 February 2011
50 years old

Resigned Directors

Secretary
BAUGH, David Charles
Resigned: 19 October 2015
Appointed Date: 22 February 2011
Secretary
HOWES, Jason Kyle
Resigned: 22 February 2011
Appointed Date: 16 March 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 02 January 2007
Director
BAUGH, David Charles
Resigned: 19 October 2015
Appointed Date: 16 March 2007
55 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Mr David Charles Baugh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm

STAMPIN' UP! UK LIMITED Events

09 Feb 2017
Confirmation statement made on 2 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
26 Jan 2016
Director's details changed for Mr Jason Kyle Howes on 20 October 2015
25 Jan 2016
Director's details changed for Mr Jason Kyle Howes on 20 October 2015
...
... and 44 more events
23 May 2007
Director resigned
23 May 2007
New director appointed
23 May 2007
New secretary appointed
16 Mar 2007
Company name changed lawgra (no. 1295) LIMITED\certificate issued on 16/03/07
02 Jan 2007
Incorporation

STAMPIN' UP! UK LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Michael George Clare & Carol Ann Clare on Behalf of the Clare Family Trust
Description: The interest in the separate interest bearing deposit…

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