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All Information about:

                        
Name

Staircraft Group Limited

Address
Colliery Lane North
Bayton Road Industrial Esta
Exhall
Coventry
CV7 9NW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2019
End of VAT Registration
19 January 2024
Company Register Address Ryehill House Ryehill Close
Northampton
NN5 7UA
Company No. 03109143 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)16230 - Manufacture of other builders' carpentry and joinery
Company Register Statusactive
Previous Names
  • Staircraft (Midlands) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travis Perkins Merchant Holdings Limited Status: Active Notified: 07/12/2023 Companies House Number: 11413766 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 P H Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Companies House Number: 03105620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Lowans, Daniel Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, England Status: Active Notified: 26/10/2021 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England Status: Active Notified: 26/10/2021 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Building Integrated Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09950882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Staircraft Integrated Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trubuildingsystems Limited Status: Active Notified: 26/04/2019 Companies House Number: 11965534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more