• UK
  • STADCO HOLDINGS LTD. - International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom

Company Information

Company registration number
04215953
Company Status
LIVE
Country
United Kingdom
Registered Address
International House Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK

Management

Managing Directors
FISHER, Christopher Paul
SMITH, Mark John
Company secretaries
SMITH, Mark John

Company Details

Type of Business
ltd
Incorporated
2001-05-14
Age Of Company
2001-05-14 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Acertec Engineering Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OFFSHELF 282 LTD
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2019-05-22
Last Date: 2018-05-08

STADCO HOLDINGS LTD. Company Description

STADCO HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 04215953. Its current trading status is "live". It was registered 2001-05-14. It was previously called OFFSHELF 282 LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at International House Siskin Parkway East .
More information

Get STADCO HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stadco Holdings Ltd. - International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom

2001-05-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-09-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-05) - TM02

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  • accounts-with-accounts-type-full (2015-05-27) - AA

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  • mortgage-satisfy-charge-full (2015-12-16) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-full (2014-05-02) - AA

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01

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  • resolution (2013-08-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-group (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-group (2010-05-04) - AA

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  • change-person-secretary-company-with-change-date (2010-06-03) - CH03

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • accounts-with-accounts-type-group (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • termination-director-company-with-name (2010-07-12) - TM01

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  • termination-director-company-with-name (2010-08-04) - TM01

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • legacy (2009-02-02) - 288b

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  • legacy (2009-04-01) - 288b

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-01-28) - 288b

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-07-08) - 288b

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  • legacy (2009-06-05) - 288c

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  • legacy (2008-07-11) - 288a

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-05-21) - 363a

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  • accounts-with-accounts-type-group (2008-05-01) - AA

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  • accounts-with-accounts-type-group (2008-04-07) - AA

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  • legacy (2008-01-24) - 288b

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  • legacy (2007-06-12) - 363s

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  • resolution (2007-05-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2006-08-11) - 288a

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  • legacy (2006-05-26) - 363s

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  • legacy (2006-01-10) - 403a

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  • legacy (2005-05-31) - 363s

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  • legacy (2005-12-01) - 155(6)a

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  • legacy (2005-12-01) - 155(6)b

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  • accounts-with-accounts-type-group (2005-08-23) - AA

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  • resolution (2005-12-01) - RESOLUTIONS

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  • legacy (2005-12-01) - 395

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  • legacy (2004-09-29) - 88(2)R

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  • legacy (2004-09-29) - 123

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  • resolution (2004-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-24) - AA

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  • legacy (2004-06-10) - 363s

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  • legacy (2003-03-06) - 395

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  • legacy (2003-03-03) - 155(6)a

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  • legacy (2003-03-03) - 155(6)b

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  • legacy (2003-03-07) - 288b

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  • auditors-resignation-company (2003-02-05) - AUD

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  • legacy (2003-06-10) - 363s

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  • accounts-with-accounts-type-full (2003-06-27) - AA

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  • legacy (2003-12-11) - 403a

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  • legacy (2003-03-19) - 288a

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  • legacy (2002-05-28) - 288b

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  • legacy (2002-06-07) - 363s

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  • legacy (2002-06-19) - 155(6)a

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  • legacy (2002-07-26) - 155(6)a

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  • resolution (2002-08-02) - RESOLUTIONS

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  • legacy (2002-08-07) - 395

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  • accounts-with-accounts-type-dormant (2002-09-16) - AA

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  • legacy (2002-10-11) - 88(2)R

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  • statement-of-affairs (2002-10-11) - SA

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  • certificate-change-of-name-company (2001-06-28) - CERTNM

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  • legacy (2001-07-30) - 287

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  • legacy (2001-07-30) - 288a

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  • legacy (2001-07-30) - 288b

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  • legacy (2001-07-30) - 225

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  • legacy (2001-08-07) - 288a

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  • legacy (2001-08-20) - 288b

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  • legacy (2001-09-10) - 288a

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  • incorporation-company (2001-05-14) - NEWINC

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