Stapro Limited EAST SUSSEX


Stapro started in year 2000 as Private Limited Company with registration number 04056284. The Stapro company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in East Sussex at One Bell Lane. Postal code: BN7 1JU. Since 2001/01/19 Stapro Limited is no longer carrying the name Giantmax.

Currently there are 3 directors in the the firm, namely Avonia B., Angela G. and Philip K.. In addition one secretary - Avonia B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne J. who worked with the the firm until 19 December 2014.

Stapro Limited Address / Contact

Office Address One Bell Lane
Office Address2 Lewes
Town East Sussex
Post code BN7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04056284
Date of Incorporation Mon, 21st Aug 2000
Industry Non-trading company
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Avonia B.

Position: Director

Appointed: 19 December 2014

Avonia B.

Position: Secretary

Appointed: 19 December 2014

Angela G.

Position: Director

Appointed: 19 December 2014

Philip K.

Position: Director

Appointed: 19 December 2014

Anne J.

Position: Secretary

Appointed: 27 September 2000

Resigned: 19 December 2014

Michael J.

Position: Director

Appointed: 27 September 2000

Resigned: 19 December 2014

Dudley M.

Position: Director

Appointed: 27 September 2000

Resigned: 20 April 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 27 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 27 September 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Aap Chemicals Limited from Lewes, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aap Chemicals Limited

One Bell Lane One Bell Lane, Lewes, BN7 1JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9297974
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Giantmax January 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100100100100      
Balance Sheet
Cash Bank On Hand         00
Net Assets Liabilities    1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability100100100100100      
Reserves/Capital
Shareholder Funds100100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001001001001001 0001 0001 0001 0001 0001 000
Number Shares Allotted 100 1001001 0001 0001 0001 0001 0001 000
Par Value Share 1 11111111
Share Capital Allotted Called Up Paid100100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/08/31
filed on: 13th, November 2023
Free Download (2 pages)

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