STAPLETON INTERNATIONAL EMEA LIMITED
STAPLETON INTERNATIONAL EMEA LIMITED is an active private limited company, incorporated on 5 November 2014. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Waldron Square, Sunderland. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. STAPLETON INTERNATIONAL EMEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09296211 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 WALDRON SQUARE |
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| Post Town | SUNDERLAND |
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| County | TYNE AND WEAR |
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| Postcode | SR2 7UX |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/11/2024 |
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| Last Made Up Date | 05/11/2023 |
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Return
| Next Due Date | 03/12/2016 |
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| Last Made Up Date | 05/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
STAPLETON INTERNATIONAL EMEA LIMITED
Directors
(The company's officers)
MR ALAN WILLIAM BOWEN
(~56 year old British national)
1/5 SUCCOTH AVENUE, EDINBURGH, EH12 6BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2021
DR MICHAEL HARRISON THURLBECK
(~72 year old British national)
10 WALDRON SQUARE GRANGETOWN, SUNDERLAND, TYNE & WEAR, SR2 7UX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/11/2014
Shareholders
(Persons of Significant Control)
Dr Michael Harrison Thurlbeck
(~72 year old British national)
10 Waldron Square, Grangetown, Sunderland, Tyne & Wear, SR2 7UX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SR2 7UX
Other companies with registered offices in SR2 7UX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
