STACO GRATINGS UK LTD
Active - Accounts Filed
General Information
NAME
STACO GRATINGS UK LTD
COMPANY NUMBER
05064463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/2004
(20 years and 9 months old)
WEBSITE
stacogratings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2008
25/04/2014
STACO REDMAN LIMITED
View all previous names
KENT
ME2 4FA
Telephone: 01634723372
TPS: No
Suite 9 Ashford House
Beaufort Court
Rochester
Kent ME2 4FA
ME2 4FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACO HOLDING BV | N/A | N/A |
| STACO GRATINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STACO GRATINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STACO GRATINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STACO GRATINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2006 - Present (18 years and 1 months) Born in Nov 1948 (age: 76) |
Active | Secretary |
Current: 2 Past: 235 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 05/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACO HOLDING BV | N/A | N/A |
| STACO GRATINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Ludger Heinrich Kramer (929003217) Appointed |
| 19/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Luc Ronald Elias Munninghof (926129064) Appointed |
| 18/06/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | Christiaan Prins (921982263) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 06/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Edwin Zijlstra (922435173) Appointed |
| 13/02/2017 | Gerrit Johannes De Kwaasteniet (920781209) has left the board |
| 06/12/2016 | Gunter Mockel (917762154) has left the board |
| 06/12/2016 | New Board Member Christiaan Prins (921982263) Appointed |
| 06/12/2016 | New Accounts filed |
| 06/05/2016 | Jack Ge-Lof Thibaudier (917574092) has left the board |
| 06/05/2016 | New Board Member Gerrit Johannes De Kwaasteniet (920781209) Appointed |
| 23/03/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 08/05/2014 | Change in Reg. Office |
| 02/05/2014 | Ian Richard Kirkup (916720053) has left the board |
| 02/05/2014 | Ian Eric Robinson (910981276) has left the board |
| 07/04/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Gunter Mockel (917762154) Appointed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Ian Eric Robinson (910981276) Appointed |
| 13/02/2013 | Marcus Petrus Josef Maria Derks (909796542) has left the board |
| 13/02/2013 | New Board Member Jack Ge-Lof Thibaudier (917574092) Appointed |
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