Stackpole Investments Limited

Company Name	Stackpole Investments Limited
Directors	Christopher John Hasson and Amit Chhabra
Company Status	Active
Company Number	05932999
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Name	Tomkins Stackpole Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Hasson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	6/F. 12 Science Park East Avenue Hong Kong Science Shatin New Territories Hong Kong China

Director Name	Mr Amit Chhabra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12 Science Park East Avenue, 6/F Hong Kong Science Park Shatin New Territories Hong Kong

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 02 August 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	East Putney House 84 Upper Richmond Road London SW15 2ST

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 02 August 2011)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Kent Wallace
Date of Birth	December 1970 (Born 53 years ago)
Nationality	North American
Status	Resigned
Appointed	02 August 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2013)
Role	Investment Partner
Country of Residence	Unired States Of America
Correspondence Address	Nine Greenway Plaza Suite 2400 Houston Texas 77046 United States

Director Name	Francis Thomas Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2011(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2012)
Role	Investment Director
Country of Residence	United States
Correspondence Address	Nine Greenway Plaza Suite 2400 Houston Texas 77046 United States

Secretary Name	Kent Wallace
Nationality	British
Status	Resigned
Appointed	02 August 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	Nine Greenway Plaza Suite 2400 Houston Texas 77046 United States

Director Name	Steven Stewart Looke
Date of Birth	February 1981 (Born 43 years ago)
Nationality	North American
Status	Resigned
Appointed	24 February 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2013)
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	Nine Greenway Plaza Suite 2400 Houston Texas 77046 United States

Director Name	Mr David Brian Henry
Date of Birth	December 1973 (Born 50 years ago)
Nationality	North American
Status	Resigned
Appointed	07 May 2013(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 10 October 2013)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Nine Greenway Plaza Suite 2400 Houston Texas 77046 United States

Director Name	Mr Gary Leblanc
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2013(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 September 2014)
Role	Powder Metal Division Group Controller
Country of Residence	Canada
Correspondence Address	2430 Royal Windsor Drive Mississauga Ontario L5j 1k7 Canada

Director Name	Mr Rahim Suleman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2013(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2017)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	1325 Cormorant Road Ancaster Ontario L9g 4v5 Canada

Director Name	Mr Peter Ballantyne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American And Canadia
Status	Resigned
Appointed	10 October 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 350 3201 University Drive Auburn Hills Michigan 48326

Director Name	Mr Malcolm Bennette
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2014(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1325 Cormorant Road Ancaster Ontario L9g 4v5 Canada

Director Name	Mr Jeffrey L. Obermayer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2016(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	6/F. 12 Science Park East Avenue Hong Kong Science New Territories Hong Kong China

Location

Registered Address	Office G2, Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,075,391
Current Liabilities	£26,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

30 September 2010	Delivered on: 15 October 2010 Satisfied on: 1 October 2011 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 1 October 2011 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 September 2010

Delivered on: 15 October 2010
Satisfied on: 1 October 2011
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

30 September 2010

Delivered on: 13 October 2010
Satisfied on: 1 October 2011
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)

Classification: Security agreement
Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 March 2022 (14 pages)
1 April 2022	Termination of appointment of Jeffrey L. Obermayer as a director on 31 March 2022 (1 page)
21 March 2022	Director's details changed for Mr. Amit Chhabra on 16 March 2022 (2 pages)
19 October 2021	Full accounts made up to 31 March 2021 (14 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
11 August 2021	Appointment of Amit Chhabra as a director on 1 August 2021 (2 pages)
21 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
24 August 2020	Full accounts made up to 31 March 2020 (13 pages)
18 December 2019	Full accounts made up to 31 March 2019 (14 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (14 pages)
24 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of Peter Ballantyne as a director on 7 September 2018 (1 page)
6 July 2018	Termination of appointment of Malcolm Bennette as a director on 29 June 2018 (1 page)
18 January 2018	Change of details for Johnson Electric International (Uk) Limited as a person with significant control on 8 December 2017 (2 pages)
18 January 2018	Change of details for Johnson Electric International (Uk) Limited as a person with significant control on 8 December 2017 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (14 pages)
2 January 2018	Full accounts made up to 31 March 2017 (14 pages)
8 December 2017	Registered office address changed from Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF to Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF to Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 8 December 2017 (1 page)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Director's details changed for Mr Peter Ballantyne on 11 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Malcolm Bennette on 11 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Malcolm Bennette on 11 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Peter Ballantyne on 11 September 2017 (2 pages)
31 January 2017	Registered office address changed from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rahim Suleman as a director on 13 January 2017 (2 pages)
31 January 2017	Registered office address changed from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rahim Suleman as a director on 13 January 2017 (2 pages)
31 December 2016	Full accounts made up to 31 March 2016 (13 pages)
31 December 2016	Full accounts made up to 31 March 2016 (13 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 July 2016	Appointment of Mr Jeffrey Lee Obermayer as a director on 21 June 2016 (2 pages)
4 July 2016	Appointment of Mr Jeffrey Lee Obermayer as a director on 21 June 2016 (2 pages)
1 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 July 2016	Appointment of Mr Christopher John Hasson as a director on 21 June 2016 (2 pages)
1 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 July 2016	Appointment of Mr Christopher John Hasson as a director on 21 June 2016 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 USD 10,830,391.6 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 USD 10,830,391.6 (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (12 pages)
27 October 2014	Registered office address changed from Churchill House Regent Road Stoke-on-Trent Staffordshire ST1 3RQ to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Churchill House Regent Road Stoke-on-Trent Staffordshire ST1 3RQ to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA on 27 October 2014 (1 page)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 USD 10,830,391.6 (5 pages)
9 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 USD 10,830,391.6 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Termination of appointment of Kent Wallace as a director on 10 October 2013 (1 page)
7 October 2014	Termination of appointment of Gary Leblanc as a director on 24 September 2014 (1 page)
7 October 2014	Appointment of Mr Rahim Suleman as a director on 10 October 2013 (2 pages)
7 October 2014	Appointment of Mr Malcolm Bennette as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Mr Malcolm Bennette as a director on 24 September 2014 (2 pages)
7 October 2014	Termination of appointment of Kent Wallace as a secretary on 10 October 2013 (1 page)
7 October 2014	Termination of appointment of Gary Leblanc as a director on 24 September 2014 (1 page)
7 October 2014	Termination of appointment of David Brian Henry as a director on 10 October 2013 (1 page)
7 October 2014	Appointment of Mr Gary Leblanc as a director on 10 October 2013 (2 pages)
7 October 2014	Termination of appointment of David Brian Henry as a director on 10 October 2013 (1 page)
7 October 2014	Termination of appointment of Kent Wallace as a secretary on 10 October 2013 (1 page)
7 October 2014	Appointment of Mr Peter Ballantyne as a director on 10 October 2013 (2 pages)
7 October 2014	Appointment of Mr Rahim Suleman as a director on 10 October 2013 (2 pages)
7 October 2014	Appointment of Mr Peter Ballantyne as a director on 10 October 2013 (2 pages)
7 October 2014	Appointment of Mr Gary Leblanc as a director on 10 October 2013 (2 pages)
7 October 2014	Termination of appointment of Kent Wallace as a director on 10 October 2013 (1 page)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 USD 10,830,391.6 (5 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 USD 10,830,391.6 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 10,830,391.60 (4 pages)
23 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 10,830,391.60 (4 pages)
1 July 2013	Auditor's resignation (1 page)
1 July 2013	Auditor's resignation (1 page)
9 May 2013	Appointment of Mr David Brian Henry as a director (2 pages)
9 May 2013	Appointment of Mr David Brian Henry as a director (2 pages)
8 May 2013	Termination of appointment of Steven Looke as a director (1 page)
8 May 2013	Termination of appointment of Steven Looke as a director (1 page)
16 November 2012	Full accounts made up to 31 December 2011 (12 pages)
16 November 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Francis Carr as a director (2 pages)
29 February 2012	Appointment of Steven Stewart Looke as a director (3 pages)
29 February 2012	Appointment of Steven Stewart Looke as a director (3 pages)
29 February 2012	Termination of appointment of Francis Carr as a director (2 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 September 2011	Statement of company's objects (2 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 September 2011	Statement of company's objects (2 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
10 August 2011	Appointment of Kent Wallace as a director (3 pages)
10 August 2011	Termination of appointment of Elizabeth Lewzey as a director (2 pages)
10 August 2011	Termination of appointment of Nicolas Wilkinson as a director (2 pages)
10 August 2011	Termination of appointment of Nicolas Wilkinson as a director (2 pages)
10 August 2011	Termination of appointment of Thomas Reeve as a director (2 pages)
10 August 2011	Termination of appointment of Michael John Hopster as a secretary (2 pages)
10 August 2011	Appointment of Kent Wallace as a secretary (3 pages)
10 August 2011	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 10 August 2011 (2 pages)
10 August 2011	Appointment of Francis Carr as a director (3 pages)
10 August 2011	Termination of appointment of Michael Hopster as a director (2 pages)
10 August 2011	Appointment of Kent Wallace as a director (3 pages)
10 August 2011	Appointment of Francis Carr as a director (3 pages)
10 August 2011	Termination of appointment of Thomas Reeve as a director (2 pages)
10 August 2011	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 10 August 2011 (2 pages)
10 August 2011	Termination of appointment of Michael John Hopster as a secretary (2 pages)
10 August 2011	Termination of appointment of Michael Hopster as a director (2 pages)
10 August 2011	Termination of appointment of Elizabeth Lewzey as a director (2 pages)
10 August 2011	Appointment of Kent Wallace as a secretary (3 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
6 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
6 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
24 January 2011	Appointment of Paul Edward Flanagan as a director (2 pages)
24 January 2011	Appointment of Paul Edward Flanagan as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
30 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010	Full accounts made up to 2 January 2010 (10 pages)
2 October 2010	Full accounts made up to 2 January 2010 (10 pages)
2 October 2010	Full accounts made up to 2 January 2010 (10 pages)
31 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (6 pages)
25 October 2009	Full accounts made up to 3 January 2009 (13 pages)
25 October 2009	Full accounts made up to 3 January 2009 (13 pages)
25 October 2009	Full accounts made up to 3 January 2009 (13 pages)
10 February 2009	Return made up to 12/09/08; full list of members (3 pages)
10 February 2009	Return made up to 12/09/08; full list of members (3 pages)
4 February 2009	Ad 22/05/08\usd si [email protected]=1.96\usd ic 1.96/3.92\ (2 pages)
4 February 2009	Ad 22/05/08\usd si [email protected]=1.96\usd ic 1.96/3.92\ (2 pages)
8 December 2008	Appointment terminated director norman porter (1 page)
8 December 2008	Appointment terminated director norman porter (1 page)
3 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
3 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
6 June 2008	Director appointed michael john hopster (1 page)
6 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
6 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
6 June 2008	Director appointed michael john hopster (1 page)
22 May 2008	Certificate to cancel share capital (1 page)
22 May 2008	Certificate to cancel share capital (1 page)
22 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redenomination of share cap 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redenomination of share cap 28/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 May 2008	Court order to reduce share capital (4 pages)
22 May 2008	Court order to reduce share capital (4 pages)
5 December 2007	Resolutions RES13 ‐ C/Name resolved 19/09/07 (1 page)
5 December 2007	Resolutions RES13 ‐ C/Name resolved 19/09/07 (1 page)
29 November 2007	Memorandum and Articles of Association (13 pages)
29 November 2007	Memorandum and Articles of Association (13 pages)
29 October 2007	Return made up to 12/09/07; full list of members (2 pages)
29 October 2007	Return made up to 12/09/07; full list of members (2 pages)
27 September 2007	Company name changed tomkins stackpole investments li mited\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed tomkins stackpole investments li mited\certificate issued on 27/09/07 (2 pages)
12 September 2006	Incorporation (25 pages)
12 September 2006	Incorporation (25 pages)

Stackpole Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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