OpenCompanies

Stalpint Limited

Company number
08041783
Status
Active
Type
Ltd
Incorporated
23 Apr 2012
Nature of business
Buying and selling of own real estate

Registered office

Stonebridge House Kenilworth Road
Meriden
Coventry
CV7 7LJ

Officers

NameRoleAppointedResigned
ROACH, Malcolm David Director 23 Apr 2012 6 Jun 2013
ROACH, Mark Damion Director 23 Apr 2012 6 Jun 2013
WINCHAM ACCOUNTANTS LIMITED Corporate-Secretary 23 Apr 2012 1 Feb 2015
DE FRAINE, Irene Lilianne Director 6 Jun 2013 9 Feb 2023
DE FRAINE, John Richard Leon Director 6 Jun 2013 17 Apr 2023
MC LEAN, Charles Noel Director 17 Apr 2023
MC LEAN, Mary Christina Director 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Mary Christina Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2023
Mr Charles Noel Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2023
Mr John Richard Leon De Fraine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £551,096 - 2
30 Apr 2024 - - 2
30 Apr 2023 £551,096 - 1
30 Apr 2022 £551,096 - 0
30 Apr 2021 £551,096 - 0
30 Apr 2020 £551,096 - 0
30 Apr 2019 £551,096 - -
30 Apr 2018 £551,098 - -
30 Apr 2017 - - -
30 Apr 2016 - £2 -
30 Apr 2015 £551,096 £2 -
30 Apr 2014 - - -
30 Apr 2013 Dormant £2 - -

Connections

Companies at the same address

Data