STACKHOUSE POLAND GROUP LIMITED
In Liquidation
General Information
NAME
STACKHOUSE POLAND GROUP LIMITED
COMPANY NUMBER
09306147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/11/2014
(10years old)
WEBSITE
www.stackhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/2014
14/05/2015
EIFFEL TOPCO LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 03306600401
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|
| 19/08/2024 | Alistair Peel (925747686) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STACKHOUSE POLAND 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 STACKHOUSE POLAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STACKHOUSE POLAND 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 |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 48 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
11/11/2014 - Present (10years) 11/11/2014 - Present (10years) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 11/11/2014 - Present (10years) 11/11/2014 - Present (10years) Secretary: 11/11/2014 - Present (10years) 11/11/2014 - Present (10years) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
11/11/2014 - Present (10years) 11/11/2014 - Present (10years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Alistair Peel (925747686) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747686) Appointed |
| 10/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 10/04/2019 | David Jeremy Menton (911602248) has left the board |
| 10/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 10/04/2019 | Timothy David Johnson (914020660) has left the board |
| 10/04/2019 | Alexander Charles Spencer Bowden (917069974) has left the board |
| 10/04/2019 | Change in Reg. Office |
| 10/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/04/2019 | Iain Jamieson (922168477) has left the board |
| 10/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/01/2017 | Christopher Mark Milam (919402151) has left the board |
| 06/01/2017 | New Company Secretary Iain Jamieson (922168477) Appointed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 05/08/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 25/11/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 03/07/2015 | New Board Member Alexander Charles Spencer Bowden (917069974) Appointed |
| 03/07/2015 | Alex Bowden (919402689) has left the board |
| 24/06/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 24/06/2015 | INHOCO FORMATIONS LIMITED (919254620) has left the board |
| 22/01/2015 | A G SECRETARIAL LIMITED (919254622) has left the board |
| 22/01/2015 | New Board Member Timothy David Johnson (914020660) Appointed |
| 22/01/2015 | Timthy David Johnson (919402610) has left the board |
| 15/01/2015 | James Ion Daniel Agnew (919402422) has left the board |
| 15/01/2015 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 14/01/2015 | New Board Member Alex Bowden (919402689) Appointed |
| 14/01/2015 | New Board Member David Jeremy Menton (911602248) Appointed |
| 14/01/2015 | New Board Member Timthy David Johnson (919402610) Appointed |
| 14/01/2015 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 14/01/2015 | A G SECRETARIAL LIMITED (919254621) has left the board |
| 14/01/2015 | Roger Hart (910557988) has left the board |
| 14/01/2015 | New Company Secretary Christopher Mark Milam (919402151) Appointed |
| 14/01/2015 | New Board Member James Ion Daniel Agnew (919402422) Appointed |
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