Stockton Investments (north East) Limited. net worth, address, company information. Free

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Stockton Investments (North East) Limited (number 05064013) is a private limited company established on 2004-03-04. The business was registered at Chase House, 16 The Parks, Newton Le Willows WA12 0JQ. Changed on 2004-03-22, the previous name the company utilized was Pinco 2100 Limited. Stockton Investments (North East) Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Stockton Investments (north East) Limited
Number	05064013
Date of Incorporation:	4th March 2004
End of financial year:	31 March
Address:	Chase House, 16 The Parks, Newton Le Willows, WA12 0JQ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Paul R. (in the company from 09 December 2022), Daniel E. (appointment date: 01 October 2022). 1 secretary is also there: Neil H. (appointed on 26 September 2017). The Companies House reports 1 person of significant control - Speedy Hire Plc, a corporation which can be reached at 16 The Parks, WA12 0JQ Newton-Le-Willows, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Speedy Hire Plc

6 April 2016

Address	Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00927680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2022-12-09 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2022-12-09 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-30 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-01 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 10th, February 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2020-09-18 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-18 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-31 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(CH01) On 2016-03-31 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2015-07-01 director's details were changed filed on: 15th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(AP03) On 2017-09-26 - new secretary appointed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-03-30 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-04 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-11: 1.00 GBP capital
(TM01) Director appointment termination date: 2016-01-31 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2015-06-30 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-19 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-06-19 filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-04 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-10-15 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-15 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-15 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2014-04-16 filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-04 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-12-13 filed on: 13th, December 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 12th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-03-04 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 9th, July 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AP03) On 2012-04-26 - new secretary appointed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-04 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-08-31 filed on: 31st, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-03-04 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-11-26 filed on: 26th, November 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 8th, October 2010 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2010 \| resolution	Free Download (26 pages)
(CH01) On 2010-05-11 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-11 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-11 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-11 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-05-05 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-04 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 19th, January 2010 \| accounts	Free Download (8 pages)
(AD03) Register(s) moved to registered inspection location filed on: 17th, December 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 17th, December 2009 \| address	Free Download (1 page)
(288b) On 2009-07-27 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-24 Secretary appointed filed on: 24th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-03-06 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 24th, October 2008 \| accounts	Free Download (8 pages)
(288c) Secretary's change of particulars filed on: 16th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008-09-09 Director appointed filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-16 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2008-03-05 filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
(288b) On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-30 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-30 filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 3rd, February 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 3rd, February 2007 \| accounts	Free Download (11 pages)
(288b) On 2007-01-22 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-22 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-17 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006-06-19 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-19 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-26 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (3 pages)
(288b) On 2006-04-26 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-26 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-26 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (3 pages)
(363a) Annual return made up to 2006-03-10 filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-10 filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
(288b) On 2005-08-11 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-11 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-28 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005-04-28 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2005-04-21 filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-04-21 filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
(288a) On 2004-03-29 New director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(288a) On 2004-03-29 New secretary appointed;new director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(288a) On 2004-03-29 New secretary appointed;new director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(288a) On 2004-03-29 New director appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-29 New director appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-29 New director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 23/03/04 from: 1 park row leeds LS1 5AB filed on: 23rd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/04 from: 1 park row leeds LS1 5AB filed on: 23rd, March 2004 \| address	Free Download (1 page)
(288b) On 2004-03-23 Director resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-23 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-23 Director resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-23 Secretary resigned filed on: 23rd, March 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed pinco 2100 LIMITEDcertificate issued on 22/03/04 filed on: 22nd, March 2004 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed pinco 2100 LIMITEDcertificate issued on 22/03/04 filed on: 22nd, March 2004 \| change of name	Free Download (4 pages)
(NEWINC) Incorporation filed on: 4th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, March 2004 \| incorporation	Free Download (17 pages)

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