STAIRCRAFT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STAIRCRAFT GROUP LIMITED
COMPANY NUMBER
03109143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
02/10/1995
(29 years and 2 months old)
WEBSITE
http://www.staircraftgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1995
21/06/2018
STAIRCRAFT (MIDLANDS) LTD
NORTHAMPTON
NN5 7UA
Colliery Lane
Exhall
Coventry
West Midlands
CV7 9NW
Telephone: 76324120
Ryehill House Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
NN5 7UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| STAIRCRAFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
Credit Risk Overview
Want to learn more about STAIRCRAFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAIRCRAFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAIRCRAFT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED 26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| STAIRCRAFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/07/2023 | Francis Mark Elkins (916417223) has left the board |
| 24/05/2023 | Andrew Melville Hamilton (906971527) has left the board |
| 24/05/2023 | New Board Member Daniel Lowans (930928592) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 30/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928897217) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928897203) Appointed |
| 04/11/2021 | Dean Lucas (907872800) has left the board |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928897217) Appointed |
| 04/11/2021 | Dean Lucas (907872800) has left the board |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928897203) Appointed |
| 13/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 06/04/2015 | Frank Elkins (919621030) has left the board |
| 06/04/2015 | New Board Member Francis Mark Elkins (916417223) Appointed |
| 27/03/2015 | New Board Member Frank Elkins (919621030) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
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