Stackpole Investments Ltd was registered on 12 September 2006 and are based in Gateshead, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 12 directors listed as Hasson, Christopher John, Obermayer, Jeffrey L., Hopster, Michael John, Wallace, Kent, Ballantyne, Peter, Bennette, Malcolm, Carr, Francis Thomas, Henry, David Brian, Leblanc, Gary, Looke, Steven Stewart, Suleman, Rahim, Wallace, Kent in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSON, Christopher John | 21 June 2016 | - | 1 |
| OBERMAYER, Jeffrey L. | 21 June 2016 | - | 1 |
| BALLANTYNE, Peter | 10 October 2013 | 07 September 2018 | 1 |
| BENNETTE, Malcolm | 24 September 2014 | 29 June 2018 | 1 |
| CARR, Francis Thomas | 02 August 2011 | 24 February 2012 | 1 |
| HENRY, David Brian | 07 May 2013 | 10 October 2013 | 1 |
| LEBLANC, Gary | 10 October 2013 | 24 September 2014 | 1 |
| LOOKE, Steven Stewart | 24 February 2012 | 05 April 2013 | 1 |
| SULEMAN, Rahim | 10 October 2013 | 13 January 2017 | 1 |
| WALLACE, Kent | 02 August 2011 | 10 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSTER, Michael John | 01 January 2011 | 02 August 2011 | 1 |
| WALLACE, Kent | 02 August 2011 | 10 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 24 August 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 24 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| PSC05 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AA01 - Change of accounting reference date | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| AUD - Auditor's letter of resignation | 01 July 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| CC04 - Statement of companies objects | 20 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AP03 - Appointment of secretary | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 225 - Change of Accounting Reference Date | 06 June 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| MISC - Miscellaneous document | 22 May 2008 | |
| MISC - Miscellaneous document | 22 May 2008 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| MEM/ARTS - N/A | 29 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| CERTNM - Change of name certificate | 27 September 2007 | |
| NEWINC - New incorporation documents | 12 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
