STACATRUC LIMITED
Overview
| Company Name | STACATRUC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07096530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STACATRUC LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STACATRUC LIMITED located?
| Registered Office Address | Unit 10 Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STACATRUC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for STACATRUC LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for STACATRUC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Mr Jonathan Aylett as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Mcconnell as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ben Reavley as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Edward Colley as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 070965300009, created on Aug 27, 2024 | 99 pages | MR01 | ||||||||||
Registration of charge 070965300008, created on Aug 27, 2024 | 68 pages | MR01 | ||||||||||
Satisfaction of charge 070965300005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070965300006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Peter William Venn as a director on Feb 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Mcconnell as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Vousden as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Reavley as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Amended accounts for a small company made up to Jan 31, 2022 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge 070965300006, created on Aug 19, 2022 | 23 pages | MR01 | ||||||||||
Who are the officers of STACATRUC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYLETT, Jonathan | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | United Kingdom | British | Finance Director | 339698400001 | ||||||||
| VOUSDEN, Paul | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Managing Director | 263186880001 | ||||||||
| PALMER, Noel Frederick | Secretary | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire United Kingdom | 147625920001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COLLEY, Mark Edward | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Director | 153963900003 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| HART, David John | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | United Kingdom | British | Sales Director | 70378000002 | ||||||||
| MCCONNELL, Phillip | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Managing Director | 305813120001 | ||||||||
| NEIL, Trevor James | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Service Director | 50528750002 | ||||||||
| NEWMAN, Melvyn Leigh | Director | 54 Hadley Road EN2 8JY Enfield The Coach House Middlesex England | United Kingdom | British | Fruit Farmer | 184982480001 | ||||||||
| NEWMAN, Melvyn | Director | House Howfield Farm Howfield Lane Chartham CT4 7HQ Canterbury The Farm Kent England | England | British | Director | 165160820001 | ||||||||
| PETER, Derek | Director | Priory Close N20 8BB London 16 England | England | British | Accountant | 165161000001 | ||||||||
| REAVLEY, Ben | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Director | 305812760001 | ||||||||
| STANTON, Nicholas Charles | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | United Kingdom | British | Sales Director | 47171040002 | ||||||||
| VENN, Peter William | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Managing Director | 198516120003 | ||||||||
| VOUSDEN, Paul | Director | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | England | British | Service Manager | 263186880001 |
Who are the persons with significant control of STACATRUC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stacatruc Holdings Limited | Oct 11, 2019 | RG19 4NA Thatcham 10 Pipers Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor James Neil | Oct 10, 2019 | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Melvyn Leigh Newman | Dec 05, 2016 | Pipers Lane Trading Estate Pipers Lane RG19 4NA Thatcham Unit 10 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0