STACK S P LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9UR

Company number 05569688
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address FELINDRE, SANDY LANE, STOCKTON ON THE FOREST, YORK, YO32 9UR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STACK S P LIMITED are www.stacksp.co.uk, and www.stack-s-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Stack S P Limited is a Private Limited Company. The company registration number is 05569688. Stack S P Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Stack S P Limited is Felindre Sandy Lane Stockton On The Forest York Yo32 9ur. . STACK, Peter is a Secretary of the company. STACK, Simon is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STACK, Peter
Appointed Date: 21 September 2005
Director
STACK, Simon
Appointed Date: 21 September 2005
63 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Simon Stack
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STACK S P LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
17 Oct 2005
New director appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
05 Oct 2005
New secretary appointed
21 Sep 2005
Incorporation

STACK S P LIMITED Charges

14 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Snap-on Finance UK LTD
Description: Fixed and floating charge over all equipment undertaking…
14 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Snap-on Holdings UK LTD
Description: Fixed and floating charge over all equipment undertaking…

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