STAYTITE (HOLDINGS) LIMITED
STAYTITE (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 November 1979. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Coronation Road, High Wycombe. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. STAYTITE (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01460444 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/11/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | STAYTITE HOUSE CORONATION ROAD |
|---|---|
| Address Line 2 | CRESSEX BUSINESS PARK |
| Post Town | HIGH WYCOMBE |
| County | BUCKINGHAMSHIRE |
| Postcode | HP12 3RP |
Accounts
| Accounting Reference Date | 29th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/12/2024 |
|---|---|
| Last Made Up Date | 15/12/2023 |
Return
| Next Due Date | 14/01/2017 |
|---|---|
| Last Made Up Date | 17/12/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
STAYTITE (HOLDINGS) LIMITED
Directors
(The company's officers)
MR ANDREW DONALD RUSSELL BLACK
(~66 year old British national)
STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/1991
ANNA ALEXIA GEORGINA BLACK
(~27 year old British national)
STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2015
KATYA MONTRESOR BLACK
(~29 year old British national)
STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2015
MR MAX RUSSELL WINARICK BLACK
(~31 year old British national)
STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
- Current Director
- Gives occupation as NON EXECTUCTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2011
MRS REBECCA BLACK
(~60 year old British national)
STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2011
MRS REBECCA BLACK
(~60 year old British national)
STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
- Current Secretary
- Gives occupation as EXECUTIVE
Appointed on 07/01/2003
Shareholders
(Persons of Significant Control)
Mrs Jennifer Black
(~91 year old British national)
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Donald Russell Black
(~66 year old British national)
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW DONALD RUSSELL BLACK
- MR ANDREW DONALD RUSSELL BLACK
- MR MAX RUSSELL WINARICK BLACK
- MRS REBECCA BLACK
- MR ANDREW DONALD RUSSELL BLACK
- MRS REBECCA BLACK
PURDICOM LIMITED
- MR ANDREW DONALD RUSSELL BLACK
- MR ANDREW DONALD RUSSELL BLACK
- MR MAX RUSSELL WINARICK BLACK
- MRS REBECCA BLACK
Source: Companies House
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)
STAYTITE (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, HP12 3RP.
Map of STAYTITE (HOLDINGS) LIMITED at local scale
Map of STAYTITE (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP12 3RP
Other companies with registered offices in HP12 3RP:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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