STACKPOLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
STACKPOLE INVESTMENTS LIMITED
COMPANY NUMBER
05932999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2006
(18 years and 3 months old)
WEBSITE
http://johnsonelectric.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/09/2006
27/09/2007
TOMKINS STACKPOLE INVESTMENTS LIMITED
GATESHEAD
NE16 3AS
Churchill House Regent Road
Stoke-on-trent
Staffordshire
ST1 3RQ
Office G2, Metropolitan House
Longrigg Road
Gateshead
NE16 3AS
NE16 3AS
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 |
|---|---|---|
| JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| STACKPOLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STACKPOLE INVESTMENTS LIMITED?
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 STACKPOLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STACKPOLE INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
21/06/2016 - Present (8 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 12/09/2006 - Present (18 years and 3 months) Secretary: 12/09/2006 - Present (18 years and 3 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 326 |
View Report |
|
12/09/2006 - Present (18 years and 3 months) Born in Nov 1951 |
Resigned | Director |
Current: 2 Past: 438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON ELECTRIC HOLDINGS LTD | N/A | N/A |
| JOHNSON ELECTRIC ASTI S.R.L. | N/A | N/A |
| JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| PARLEX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| STACKPOLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHNSON ELECTRIC INTERNATIONAL AG | N/A | N/A |
| GATEBROOK LTD | N/A | N/A |
| PARLEX CORP | N/A | N/A |
| PARLEX (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 05/04/2022 | Jeffrey L. Obermayer (918980763) has left the board |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/03/2019 | Christopher John Hasson (920959293) has left the board |
| 13/03/2019 | New Board Member Christopher John Hasson (911132073) Appointed |
| 06/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | Peter Ballantyne (919155507) has left the board |
| 10/07/2018 | Malcolm Bennette (919157135) has left the board |
| 06/01/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 23/09/2017 | New Confirmation Statement filed |
| 02/02/2017 | Rahim Suleman (919156973) has left the board |
| 02/02/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 13/07/2016 | Jeffrey Lee Obermayer (920965921) has left the board |
| 13/07/2016 | New Board Member Jeffrey L. Obermayer (918980763) Appointed |
| 06/07/2016 | New Board Member Jeffrey Lee Obermayer (920965921) Appointed |
| 05/07/2016 | New Board Member Christopher John Hasson (920959293) Appointed |
| 18/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 29/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2014 | David Brian Henry (917810063) has left the board |
| 09/10/2014 | Kent Wallace (916222948) has left the board |
| 09/10/2014 | Kent Wallace (916222967) has left the board |
| 09/10/2014 | New Board Member Peter Ballantyne (919155507) Appointed |
| 09/10/2014 | New Board Member Malcolm Bennette (919157135) Appointed |
| 09/10/2014 | New Board Member Rahim Suleman (919156973) Appointed |
| 20/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 13/05/2013 | New Board Member David Brian Henry (917810063) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Steven Stewart Looke (916712713) has left the board |
| 21/11/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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