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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2019 | Outstanding |
N/A |
Chattel mortgage | 25 January 2013 | Outstanding |
N/A |