Active
Company Information for STAMPEDE GLOBAL UK LIMITED
C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE, MAGNESIUM WAY, HAPTON, BURNLEY, LANCASHIRE, BB12 7BF,
|
Company Registration Number
05341872
Private Limited Company
Active |
Company Name | ||
---|---|---|
STAMPEDE GLOBAL UK LIMITED | ||
Legal Registered Office | ||
C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON BURNLEY LANCASHIRE BB12 7BF Other companies in RG19 | ||
Previous Names | ||
|
Company Number | 05341872 | |
---|---|---|
Company ID Number | 05341872 | |
Date formed | 2005-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 11:31:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAMPEDE GLOBAL UK LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
STEPHEN CASEY |
||
TIMOTHY DAVID GRIFFIN |
||
KEVIN MICHAEL KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT MURCELL WILKINS |
Director | ||
NIGEL GRANT THOMAS |
Director | ||
NIGEL GRANT THOMAS |
Company Secretary | ||
MARC CAMPBELL MURRAY |
Company Secretary | ||
DAVID NICHOLAS BETHELL |
Director | ||
MARC CAMPBELL MURRAY |
Director | ||
SAMUEL GREGOR MURRAY |
Director | ||
ANDREW PHILIP READ |
Director | ||
ERIC ROBERT LANHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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PHARRE LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-07 | Active | |
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DOMINUS EMPLOYEES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
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IRIS DISTRIBUTION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
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HAPPEN GP LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-09-05 | Liquidation | |
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DOMINUS UK HOLDINGS LIMITED | Company Secretary | 2011-11-05 | CURRENT | 2011-08-19 | Active | |
LKQ EURO LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-09-20 | Active | |
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MARTIN COLLINS INTERNATIONAL LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2003-05-12 | Liquidation | |
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Company Secretary | 2011-05-12 | CURRENT | 1984-06-27 | Active | |
MARTIN COLLINS ENTERPRISES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-10-30 | Active | |
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TML TANK-CONTAINERS LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
4-IRON 2020 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1989-02-08 | Liquidation | |
GAP WEDGE LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1997-01-16 | Liquidation | |
WESTERN ELMS AVENUE FREEHOLD LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
FISHCOMBE COVE LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-10-13 | |
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HENDERSON ROWE LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2002-02-22 | Active | |
ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2001-12-10 | Active | |
CARDY BEAVER NURSERY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
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PORCHESTER HOMES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
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JOHN MADEJSKI ACADEMY | Company Secretary | 2007-01-04 | CURRENT | 2004-12-22 | Liquidation | |
XACT DATA LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-03-10 | |
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MICRO-P STOKE LIMITED | Director | 2018-06-30 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
OZMO ENTERTAINMENT LIMITED | Director | 2018-06-30 | CURRENT | 2004-01-08 | Active | |
ODYSSEUS HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
MTR GROUP LIMITED | Director | 2018-06-30 | CURRENT | 2011-11-08 | Active | |
MTR GROUP HOLDING LIMITED | Director | 2018-06-30 | CURRENT | 2016-08-11 | Active | |
FONEWIZARD EUROPE LTD | Director | 2018-06-30 | CURRENT | 2016-11-28 | Active | |
MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED | Director | 2018-06-30 | CURRENT | 1989-04-14 | Active | |
SENDIT.COM LIMITED | Director | 2018-06-30 | CURRENT | 1992-12-31 | Active | |
SEND IT LIMITED | Director | 2018-06-30 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
ADVENT DATA LTD | Director | 2018-06-30 | CURRENT | 1990-08-07 | Active - Proposal to Strike off | |
MEDIUM (U.K.) LTD | Director | 2018-06-30 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
EXERTIS HAMMER LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-23 | Active | |
MIDDLESERIES LIMITED | Director | 2018-06-30 | CURRENT | 1994-06-24 | Active | |
HAMMER GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1999-08-23 | Active | |
ASHMEDE LIMITED | Director | 2018-06-30 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
KONDOR MIDCO LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-06 | Active | |
BLACKSTAR ASSOCIATES LIMITED | Director | 2018-06-30 | CURRENT | 2001-07-03 | Active - Proposal to Strike off | |
EXERTIS COMPUTER SUPPLIES LTD | Director | 2018-06-30 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
GEM DISTRIBUTION LIMITED | Director | 2018-06-30 | CURRENT | 1984-10-26 | Active | |
EXERTIS ADVENT LTD | Director | 2018-06-30 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
EPITAFFE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
TG-XL. LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
THE WELSH RUGBY UNION LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-08 | Active | |
JUST LAMPS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
PROJECTOR LAMP GENIE EUROPE LIMITED | Director | 2016-07-20 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
PASIR PUTIH LIMITED | Director | 2016-06-15 | CURRENT | 2002-06-21 | Active | |
STAMPEDE GLOBAL EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2014-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Richard Hinds on 2022-08-19 | ||
Termination of appointment of Richard Hinds on 2022-08-19 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDS | ||
CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LESLIE DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053418720004 | |
PSC02 | Notification of Exertis (Uk) Ltd as a person with significant control on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/06/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HINDS | |
AP03 | Appointment of Mr Richard Hinds as company secretary on 2019-05-31 | |
TM02 | Termination of appointment of Speafi Secretarial Limited on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 1 London Street Reading Berkshire RG1 4PN England | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED STEPHEN CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MURCELL WILKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053418720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053418720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053418720002 | |
PSC05 | Change of details for Stampede Presentation Products (Europe) Ltd as a person with significant control on 2017-08-21 | |
RES15 | CHANGE OF COMPANY NAME 21/08/17 | |
CERTNM | COMPANY NAME CHANGED JUST LAMPS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/08/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 13629 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Stampede Presentation Products (Europe) Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT THOMAS | |
TM02 | Termination of appointment of Nigel Grant Thomas on 2017-03-06 | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2017-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM Advantage House 87 Castle Street Reading Berkshire RG1 7SN England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Turnfields Court, Turnfields Thatcham Berkshire RG19 4PT | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2016 TO 30/09/2016 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 13629 | |
AR01 | 24/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL GRANT THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETHELL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT MURCELL WILKINS | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL KELLY | |
AP03 | SECRETARY APPOINTED MR NIGEL GRANT THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 13629 | |
AR01 | 25/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 13629 | |
AR01 | 25/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 13629 | |
AR01 | 25/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 25/01/13 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP READ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CAMPBELL MURRAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GREGOR MURRAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BETHELL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC CAMPBELL MURRAY / 01/12/2009 | |
288a | DIRECTOR APPOINTED SAMUEL GREGOR MURRAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BETHELL / 28/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC LANHAM | |
288a | DIRECTOR APPOINTED ERIC ROBERT LANHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 07/10/05--------- £ SI 1499999@.01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as STAMPEDE GLOBAL UK LIMITED are:
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