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Stamptree Limited CHESTER

Founded in 2005, Stamptree, classified under reg no. 05636469 is an active company. Currently registered at C/o Calder Industrial Materials CH1 4EX, Chester the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Michael S., Iain C.. Of them, Iain C. has been with the company the longest, being appointed on 11 May 2020 and Michael S. has been with the company for the least time - from 1 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stamptree Limited Address / Contact

Office Address C/o Calder Industrial Materials
Office Address2 Limited Jupiter Drive
Town Chester
Post code CH1 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05636469
Date of Incorporation Fri, 25th Nov 2005
Industry Activities of head offices
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 01 September 2020

Iain C.

Position: Director

Appointed: 11 May 2020

Gregory A.

Position: Director

Appointed: 01 January 2015

Resigned: 11 May 2020

Richard T.

Position: Director

Appointed: 23 April 2007

Resigned: 01 September 2020

Andrew D.

Position: Director

Appointed: 23 April 2007

Resigned: 31 December 2014

William B.

Position: Secretary

Appointed: 08 March 2006

Resigned: 26 February 2021

William B.

Position: Director

Appointed: 21 February 2006

Resigned: 26 February 2021

John M.

Position: Director

Appointed: 21 February 2006

Resigned: 25 May 2016

Myra T.

Position: Secretary

Appointed: 19 December 2005

Resigned: 08 March 2006

Myra T.

Position: Director

Appointed: 19 December 2005

Resigned: 08 March 2006

Juergen D.

Position: Director

Appointed: 19 December 2005

Resigned: 08 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2005

Resigned: 19 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 November 2005

Resigned: 19 December 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Calder Finco Uk Limited from Chester, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Calder Finco Uk Limited

Elder House Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05721362
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Wed, 31st May 2023
filed on: 22nd, November 2023 		Free Download (26 pages)

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