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Nom

Staples Mail Order UK Limited
Adresse
Hampden Court Kingsmead Business Park
Frederick Place
High Wycombe
HP11 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04497887 Show on Companies House
Statut de SociétéDissolved
Fondé29 juillet 2002
AccountsDORMANT
last accounts made up to 1 février 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Tinkercove Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Feinberg, Stephen Andrew Status: Active Notified: 28/02/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Staples Inc Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Henckaers, Michael Celina Herman Frederick Place, High Wycombe, Buckinghamshire Status: Active Notified: 27/04/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Legro, Patrick Niclas Frederick Place, High Wycombe, Buckinghamshire, England Status: Active Notified: 19/12/2014 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Mayes, Steven Frederick Place, High Wycombe, Buckinghamshire Status: Active Notified: 31/01/2019 Role: Secretary
    Mayes, Steven Paul Frederick Place, High Wycombe, Buckinghamshire Status: Active Notified: 01/09/2017 Date of Birth: 04/1982 Occupation: Head Of Fp&a Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB SEC UK Delivery Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB OO Retail Limited Status: Ceased Notified: 14/11/2016 Ceased: 17/11/2016 Companies House Number: 10477355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SUK Oldco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Companies House Number: 02759437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •