About

Registered Number: 07096530
Date of Incorporation: 05/12/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA

 

Stacatruc Ltd was founded on 05 December 2009 and has its registered office in Thatcham in Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Palmer, Noel Frederick, Hart, David John, Neil, Trevor James, Stanton, Nicholas Charles, Vousden, Paul, Newman, Melvyn, Peter, Derek.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, David John 05 December 2009 - 1
NEIL, Trevor James 05 December 2009 - 1
STANTON, Nicholas Charles 05 December 2009 - 1
VOUSDEN, Paul 08 October 2019 - 1
NEWMAN, Melvyn 27 January 2010 08 December 2011 1
PETER, Derek 27 January 2010 08 December 2011 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Noel Frederick 05 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 07 January 2020
CH01 - Change of particulars for director 07 January 2020
PSC01 - N/A 02 January 2020
CS01 - N/A 23 December 2019
CH03 - Change of particulars for secretary 17 December 2019
PSC07 - N/A 11 December 2019
TM01 - Termination of appointment of director 15 October 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 02 October 2019
MR01 - N/A 07 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 23 October 2018
MR05 - N/A 17 October 2018
AAMD - Amended Accounts 21 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 15 December 2016
AAMD - Amended Accounts 28 November 2016
AA - Annual Accounts 09 November 2016
MR05 - N/A 08 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 04 December 2015
AP01 - Appointment of director 17 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 18 October 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 December 2010
AA01 - Change of accounting reference date 09 February 2010
TM01 - Termination of appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
AD01 - Change of registered office address 14 December 2009
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
AP03 - Appointment of secretary 14 December 2009
NEWINC - New incorporation documents 05 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

Chattel mortgage 25 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.