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Summary
Company number05932999
Status
- Active
Incorporation Date12 Sep 2006
JurisdictionUnited Kingdom
- Name
- STACKPOLE INVESTMENTS LIMITED
- Historical names
- TOMKINS STACKPOLE INVESTMENTS LIMITED
- Incorporation Date
- 12 Sep 2006 (20 years ago) / 1053 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal address
UNITED KINGDOM, GATESHEAD, OFFICE G2, METROPOLITAN HOUSE LONGRIGG ROAD, SWALWELL, NE16 3AS
Officers
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITEDPerson with significant control
Appointed on06 Apr 2016
Lewzey, Elizabeth HonorDirector
NationalityBritish
OccupationAccountant
Birth year1955
Appointed on08 Apr 2011
Resigned on02 Aug 2011
Country of residenceEngland
Suleman, RahimDirector
NationalityCanadian
OccupationChief Financial Officer
Birth year1974
Appointed on10 Oct 2013
Resigned on13 Jan 2017
Country of residenceCanada
Wallace, KentSecretary
NationalityBritish
Appointed on02 Aug 2011
Resigned on10 Oct 2013
Hopster, Michael JohnSecretary
Appointed on01 Jan 2011
Resigned on02 Aug 2011
Events
Name change
from
to TOMKINS STACKPOLE INVESTMENTS LIMITED
Additional data
- Accounts
- firstAccountsMadeUpTo31 Mar 2025
dueBy 31 Dec 2026 - lastAccountsMadeUpTo31 Mar 2025
- accountsCategorySMALL
- firstAccountsMadeUpTo31 Mar 2025
- confirmationStatement
- nextStatementDate12 Sep 2026
dueBy 26 Sep 2026 - lastStatementDated12 Sep 2025
- nextStatementDate12 Sep 2026
- returns
- nextReturnsMadeUpTodueBy 10 Oct 2016
- lastReturnsDated12 Sep 2015
- mortgages
- mortgagesCharges2
- mortagesSatisfied2
Reviews
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UNITED KINGDOM, GATESHEAD, OFFICE G2, METROPOLITAN HOUSE LONGRIGG ROAD, SWALWELL, NE16 3AS
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- Lewzey, Elizabeth Honor
Director
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Secretary
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Person with significant control
United Kingdom