Stackpole Investments Limited. net worth, address, company information. Free

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Stackpole Investments Limited (Companies House Registration Number 05932999) is a private limited company created on 2006-09-12 originating in United Kingdom. This enterprise was registered at Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead NE16 3AS. Changed on 2007-09-27, the previous name this firm used was Tomkins Stackpole Investments Limited. Stackpole Investments Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Stackpole Investments Limited
Number	05932999
Date of Incorporation:	2006/09/12
End of financial year:	31 March
Address:	Office G5 (ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Christopher H. (appointed on 21 June 2016), Jeffrey O. (appointment date: 21 June 2016). The official register indexes 1 person of significant control - Johnson Electric International (Uk) Limited, a company that can be reached at Longrigg Road, Swalwell, NE16 3AS Gateshead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Johnson Electric International (Uk) Limited

6 April 2016

Address	Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00911310
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2020 filed on: 24th, August 2020 \| accounts	Free Download (13 pages)

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(AA) Full accounts for the period ending 31st March 2020 filed on: 24th, August 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 7th September 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th June 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 8th December 2017 to Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS filed on: 8th, December 2017 \| address	Free Download (1 page)
(CH01) On 11th September 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 11th September 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th January 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA on 31st January 2017 to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF filed on: 31st, January 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 21st June 2016 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st March 2016 from 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 21st June 2016 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th September 2015: 10830391.60 USD capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Churchill House Regent Road Stoke-on-Trent Staffordshire ST1 3RQ on 27th October 2014 to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA filed on: 27th, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 12th September 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th October 2014: 10830391.60 USD capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 24th September 2014 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th October 2013 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th October 2013 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th October 2013 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2013 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th October 2013 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th October 2013 filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th September 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th September 2013 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 27th June 2013: 10830391.60 USD filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, July 2013 \| resolution	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 1st, July 2013 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 16th, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2012 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2011 filed on: 6th, October 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2011 \| resolution	Free Download (19 pages)
(TM01) Director's appointment terminated on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 10th August 2011 filed on: 10th, August 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AP03) On 10th August 2011, company appointed a new person to the position of a secretary filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 25th July 2011 filed on: 25th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2011 filed on: 25th, July 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7th July 2011 filed on: 7th, July 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th January 2011 filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 20th January 2011 filed on: 20th, January 2011 \| officers	Free Download (1 page)
(AP03) On 20th January 2011, company appointed a new person to the position of a secretary filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2nd January 2010 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2009 filed on: 31st, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 3rd January 2009 filed on: 25th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(288b) On 8th December 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
(288a) On 6th June 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (1 page)
(MISC) Court order to reduce share capital filed on: 22nd, May 2008 \| miscellaneous	Free Download (4 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, May 2008 \| resolution	Free Download (4 pages)
(MISC) Certificate to cancel share capital filed on: 22nd, May 2008 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, November 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, November 2007 \| incorporation	Free Download (13 pages)
(363a) Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed tomkins stackpole investments li mitedcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tomkins stackpole investments li mitedcertificate issued on 27/09/07 filed on: 27th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, September 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 12th, September 2006 \| incorporation	Free Download (25 pages)

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