STAPLES MAIL ORDER UK LIMITED
Company is dissolved
General Information
NAME
STAPLES MAIL ORDER UK LIMITED
COMPANY NUMBER
04497887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2002
(22 years and 4 months old)
WEBSITE
www.staples.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2020
ACCOUNTS MADE UP TO
01/02/2020
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PREVIOUS NAMES
29/07/2002
14/10/2002
TINKERCOVE LIMITED
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 01494469200
TPS: No
Westfields
High Wycombe
Buckinghamshire
HP11 1HA
Telephone: 469200
Hampden Court
Kingsmead Business Park
Frederick Place
High Wycombe, Buckinghamshire
HP11 1JU
Telephone: 469200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Michael Celina Herman Henckaers (924605994) Appointed |
| 06/11/2023 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAPLES MAIL ORDER UK 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 STAPLES MAIL ORDER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAPLES MAIL ORDER UK 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 |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Michael Celina Herman Henckaers (924605994) Appointed |
| 06/11/2023 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 04/02/2019 | Damian Slevin (918515195) has left the board |
| 04/02/2019 | New Company Secretary Steven Mayes (925484712) Appointed |
| 09/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Michael Celina Herman Henckaers (924605994) Appointed |
| 09/05/2018 | Lissa Jean Landis (923972905) has left the board |
| 30/01/2018 | Lissa Jean Landis (919691700) has left the board |
| 30/01/2018 | New Board Member Lissa Jean Landis (923972905) Appointed |
| 22/12/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 15/08/2017 | New Annual Return filed |
| 11/08/2017 | Coen Boeve (918527863) has left the board |
| 18/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 29/04/2015 | Lissa Jean Landis (918515018) has left the board |
| 29/04/2015 | New Board Member Lissa Jean Landis (919691700) Appointed |
| 24/12/2014 | Carlos Duarte Da Costa Maia (917751383) has left the board |
| 24/12/2014 | New Board Member Patrick Niclas Legro (919365776) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 15/12/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 21/02/2014 | Gordon Glover (917344527) has left the board |
| 21/02/2014 | New Board Member Coen Boeve (918527863) Appointed |
| 18/02/2014 | New Board Member Lissa Jean Landis (918515018) Appointed |
| 18/02/2014 | Sarah Elizabeth Guest (915671539) has left the board |
| 18/02/2014 | New Company Secretary Damian Slevin (918515195) Appointed |
| 12/11/2013 | New Accounts filed |
| 17/09/2013 | Sarah Elizabeth Guest (915896733) has left the board |
| 03/09/2013 | New Annual Return filed |
| 25/04/2013 | Carlos Duarte Da Costa Maia (917751775) has left the board |
| 25/04/2013 | New Board Member Carlos Duarte Da Costa Maia (917751383) Appointed |
| 18/04/2013 | New Board Member Carlos Duarte Da Costa Maia (917751775) Appointed |
| 27/03/2013 | New Board Member Gordon Glover (917344527) Appointed |
| 27/03/2013 | Amee Chande (916237456) has left the board |
| 11/01/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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