About

Registered Number: 06701785
Date of Incorporation: 18/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 High Carr Network Centre, Millenium Way, Newcastle, Staffordshire, ST5 7XE,

 

Stacey International Ltd was founded on 18 September 2008. Asserfelt, Runo Esbjoern Lau, Noerresoe, Peter are listed as the directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSERFELT, Runo Esbjoern Lau 05 November 2008 19 December 2012 1
NOERRESOE, Peter 05 November 2008 19 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 23 July 2020
PSC01 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
AD01 - Change of registered office address 08 October 2019
MR04 - N/A 27 September 2019
MR01 - N/A 24 July 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM02 - Termination of appointment of secretary 08 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 05 October 2017
CH01 - Change of particulars for director 05 October 2017
AA - Annual Accounts 03 August 2017
CH01 - Change of particulars for director 25 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 01 August 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 06 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 08 October 2009
RESOLUTIONS - N/A 11 December 2008
225 - Change of Accounting Reference Date 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 2008
123 - Notice of increase in nominal capital 11 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
NEWINC - New incorporation documents 18 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.