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Stapleton's (tyre Services) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Hertfordshire
  • Company Details
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Company Details
  • Business Name
    Stapleton's (tyre Services) LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    00332098
  • Listing UID
    69721
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Location
  • Third Avenue, Letchworth Garden City SG6 2HB, UK

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Geolocation Details
  • Latitude
    51.982347
  • Longitude
    -0.206832
  • Easting
    523246.0
  • Northing
    233061.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU56541
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 3, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEMPSEY, Paul
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: secretary
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    FERN, Andrew
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    FUKUDA, Takeshi
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    STRICKLAND, Campbell
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    WALSH, Daniel
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    COAD, Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 28 Hodwell, Ashwell, Baldock, Hertfordshire, SG7 5QQ
    Resigned On: July 17, 1995
    ELLABY, Hugh Jonathan
    Appointed On: August 21, 2000
    Occupation: N/A
    Role: secretary
    Address: 25 Primrose Close, Bishops Stortford, Hertfordshire, CM23 4QG
    Resigned On: October 31, 2004
    ELLIS, Ian Vincent
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: January 1, 2021
    PABANI, Nizar Bahadurali
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: July 4, 2025
    THOMAS, Peter Robert
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Cadwell House, West Littleton, Chippenham, Wiltshire, SN14 8JE
    Resigned On: April 28, 2000
    TOYAMA, Yuzo
    Appointed On: July 17, 1995
    Occupation: N/A
    Role: secretary
    Address: 48 Vineyard Hill Road, London, SW19 7JH
    Resigned On: April 1, 1999
    ALLEN, Peter John
    Appointed On: March 3, 1998
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: April 1, 2013
    CROFT, Ashley Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
    Resigned On: January 17, 2003
    CROFT, Roy Frank
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Two Leys, Norton Road, Letchworth, Herts, SG6 1AH
    Resigned On: April 1, 1999
    DENTON, Alan Trevor
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 The Paddocks, Orlingbury, Northamptonshire, NN14 1JU
    Resigned On: August 19, 2005
    DOGGWILER, Antony John
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 75a Clockhouse Lane, Ashford, Middlesex, TW15 2HA
    Resigned On: December 18, 2003
    ELLABY, Hugh Jonathan
    Appointed On: August 21, 2000
    Occupation: N/A
    Role: director
    Address: 25 Primrose Close, Bishops Stortford, Hertfordshire, CM23 4QG
    Resigned On: October 31, 2004
    ENGLAND, Michael Paul David
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: The Court House, Avenis Green France Lynch, Stroud, Gloucestershire, GL6 8LX
    Resigned On: September 9, 2004
    GOROKU, Wataru
    Appointed On: February 2, 2018
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT, United Kingdom
    Resigned On: May 13, 2022
    GOWLAND, Anthony Brian
    Appointed On: September 3, 2001
    Occupation: N/A
    Role: director
    Address: Lingfield Marton Road, Birdingbury, Rugby, Warwickshire, CV23 8EH
    Resigned On: June 24, 2003
    GREEN, Richard Paul
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey, GU6 8QY
    Resigned On: December 18, 2003
    GUYVER, Edward Francis
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 42 Waverley Lane, Farnham, Surrey, GU9 8BJ
    Resigned On: February 1, 2000
    HARADA, Yasuyuki
    Appointed On: April 25, 2007
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: May 28, 2012
    HARRIS, Jack Clifford
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 58 Marine Parade, Brighton, East Sussex, BN2 1AB
    Resigned On: December 15, 1994
    HORI, Shuji
    Appointed On: April 25, 2007
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: May 28, 2012
    HORI, Shuji
    Appointed On: April 25, 2007
    Occupation: N/A
    Role: director
    Address: 2-1-75 Yato-Cho, Nishz Tokyo Shi, 188-0001 Tokyo, Japan
    Resigned On: July 3, 2008
    IKEBA, Taro
    Appointed On: July 22, 2005
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: October 31, 2011
    INABA, Hiroyuki
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: 4 Edgeworth Crescent, Hendon, London, NW4 4HG
    Resigned On: February 16, 1996
    ISHIDA, Mitsutaka
    Appointed On: August 31, 2004
    Occupation: N/A
    Role: director
    Address: 134 Pampisford Road, Purley, Surrey, CR8 2NH
    Resigned On: March 30, 2007
    KIMBARA, Yutaka
    Appointed On: July 26, 2011
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TT, England
    Resigned On: February 1, 2018
    KIMBARA, Yutaka
    Appointed On: May 10, 2006
    Occupation: N/A
    Role: director
    Address: 24-8 Kanamecho 1 Chome, Toshima-Ku, Tokyo, 170-0043, FOREIGN, Japan
    Resigned On: December 15, 2008
    KITERA, Kuni
    Appointed On: June 2, 2009
    Occupation: N/A
    Role: director
    Address: Fourth Avenue, Letchworth, Herts, SG6 2TT
    Resigned On: May 28, 2012
    LYNOTT, Mark
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    MAKI, Akio
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: 10 Clos Des Mousserons, B-1050, Brussels, FOREIGN, Belgium
    Resigned On: May 1, 1997
    MANGOLA, Dennis
    Appointed On: July 22, 2005
    Occupation: N/A
    Role: director
    Address: 51 Moreland Rd., Simi Valley, Ca. 93065, Usa
    Resigned On: May 10, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    STAPLETON'S (TYRE SERVICES) LIMITED
    Company Number
    00332098
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 1, 2025
    Next Due
    July 15, 2026
    Next Made Up To
    July 1, 2026
    Overdue
    No
    Date Of Creation
    September 30, 1937
    ETag
    f23d508fba1bb7e584934d07d755ff2188840174
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 1, 2015
    Registered Office Address
    Address Line 1
    Fourth Avenue
    Address Line 2
    Letchworth
    Locality
    Herts
    Post Code
    SG6 2TT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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