STAPLES MAIL ORDER UK LIMITED
HIGH WYCOMBE TINKERCOVE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU
Company number 04497887
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Statement by Directors; Statement of capital on 15 February 2017 GBP 22.038876 ; Solvency Statement dated 15/02/17. The most likely internet sites of STAPLES MAIL ORDER UK LIMITED are www.staplesmailorderuk.co.uk, and www.staples-mail-order-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staples Mail Order Uk Limited is a Private Limited Company. The company registration number is 04497887. Staples Mail Order Uk Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Staples Mail Order Uk Limited is Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire Hp11 1ju. . SLEVIN, Damian is a Secretary of the company. BOEVÉ, Coen is a Director of the company. LANDIS, Lissa Jean is a Director of the company. LEGRO, Patrick Niclas is a Director of the company. Secretary BLUNT, Claire has been resigned. Secretary COATES, Simon has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary WALTERS, Michael Rhys has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Basil has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director CHANDE, Amee has been resigned. Director GABRIEL, Andrew William has been resigned. Director GLOVER, Gordon has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEVY, Jacques has been resigned. Director MAHONEY, John James has been resigned. Director MAIA, Carlos Duarte Da Costa has been resigned. Director PERRI, Salvatore has been resigned. Director PETERS, Gerardus Maria Henri has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SARGENT, Ronald Lee has been resigned. Director VAN BRANDENBURG, Theo has been resigned. Director VANWOERKOM, Jack has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLEVIN, Damian
Appointed Date: 31 January 2014
Director
BOEVÉ, Coen
Appointed Date: 31 January 2014
58 years old
Director
LANDIS, Lissa Jean
Appointed Date: 31 January 2014
58 years old
Director
LEGRO, Patrick Niclas
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Secretary
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 03 April 2006
Secretary
COATES, Simon
Resigned: 08 December 2005
Appointed Date: 31 October 2002
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Secretary
WALTERS, Michael Rhys
Resigned: 30 October 2002
Appointed Date: 11 October 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 29 July 2002
Director
ANDERSON, Basil
Resigned: 24 April 2007
Appointed Date: 11 October 2002
80 years old
Director
BIRKS, Peter Geoffrey
Resigned: 18 March 2011
Appointed Date: 01 July 2007
62 years old
Director
CHANDE, Amee
Resigned: 11 March 2013
Appointed Date: 08 August 2011
52 years old
Director
GABRIEL, Andrew William
Resigned: 08 August 2011
Appointed Date: 18 March 2011
57 years old
Director
GLOVER, Gordon
Resigned: 31 January 2014
Appointed Date: 31 October 2012
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 30 August 2013
Appointed Date: 18 March 2011
50 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 11 October 2002
Appointed Date: 29 July 2002
64 years old
Director
LEVY, Jacques
Resigned: 15 August 2003
Appointed Date: 11 October 2002
76 years old
Director
MAHONEY, John James
Resigned: 18 March 2011
Appointed Date: 11 October 2002
74 years old
Director
MAIA, Carlos Duarte Da Costa
Resigned: 26 November 2014
Appointed Date: 11 April 2013
65 years old
Director
PERRI, Salvatore
Resigned: 08 April 2005
Appointed Date: 15 August 2003
63 years old
Director
PETERS, Gerardus Maria Henri
Resigned: 31 October 2012
Appointed Date: 18 March 2011
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 October 2002
Appointed Date: 29 July 2002
82 years old
Director
SARGENT, Ronald Lee
Resigned: 29 August 2006
Appointed Date: 11 October 2002
70 years old
Director
VAN BRANDENBURG, Theo
Resigned: 18 March 2011
Appointed Date: 15 August 2003
76 years old
Director
VANWOERKOM, Jack
Resigned: 15 June 2007
Appointed Date: 11 October 2002
72 years old

Persons With Significant Control

Staples Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLES MAIL ORDER UK LIMITED Events

15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 22.038876
15 Feb 2017
Solvency Statement dated 15/02/17
15 Feb 2017
Resolutions
  • RES13 ‐ Share premmium account cancelled 15/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 22,038,876.00
...
... and 108 more events
15 Oct 2002
Accounting reference date shortened from 31/07/03 to 31/01/03
15 Oct 2002
Registered office changed on 15/10/02 from: 200 aldersgate street london EC1A 4JJ
15 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002
Company name changed tinkercove LIMITED\certificate issued on 14/10/02
29 Jul 2002
Incorporation

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