Company Information for

STAMPEDE GLOBAL UK LIMITED

C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE, MAGNESIUM WAY, HAPTON, BURNLEY, LANCASHIRE, BB12 7BF,

Company Registration Number

05341872

Private Limited Company

Active

About Stampede Global Uk Ltd

STAMPEDE GLOBAL UK LIMITED was founded on 2005-01-25 and has its registered office in Burnley. The organisation's status is listed as "Active". Stampede Global Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STAMPEDE GLOBAL UK LIMITED
Legal Registered Office
C/O EXERTIS (UK) LTD TECHNOLOGY HOUSE
MAGNESIUM WAY, HAPTON
BURNLEY
LANCASHIRE
BB12 7BF
Other companies in RG19
Previous Names
JUST LAMPS (HOLDINGS) LIMITED
21/08/2017

Filing Information

Company Number05341872
Date formed2005-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 11:31:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Speafi Secretarial Limited Company Secretary 2017-03-06
Stephen Casey Director DIRECTOR 2018-09-10 IRELAND
Timothy David Griffin Director DIRECTOR 2018-09-10 UNITED KINGDOM
Kevin Michael Kelly Director COMPANY DIRECTOR 2016-06-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Robert Murcell Wilkins Director 2016-06-15 2018-07-12
Nigel Grant Thomas Director 2016-06-15 2017-06-30
Nigel Grant Thomas Company Secretary 2016-06-16 2017-03-06
Marc Campbell Murray Company Secretary 2005-01-25 2016-06-16
David Nicholas Bethell Director 2005-01-25 2016-06-16
Marc Campbell Murray Director 2005-01-25 2016-06-16
Samuel Gregor Murray Director 2009-07-27 2016-06-16
Andrew Philip Read Director 2010-06-23 2016-06-16
Eric Robert Lanham Director 2008-08-13 2009-01-31
Waterlow Secretaries Limited Nominated Secretary 2005-01-25 2005-01-25
Waterlow Nominees Limited Nominated Director 2005-01-25 2005-01-25

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Speafi Secretarial Limited HIPS (GMC) LTDCompany Secretary 2018-04-13 CURRENT 2007-05-09 Active - Proposal to Strike off
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Speafi Secretarial Limited KNAPFORD LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2002-01-21 Active - Proposal to Strike off
Speafi Secretarial Limited A2 LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2010-11-09 Active
Speafi Secretarial Limited KUDOS LEGAL SERVICES LIMITEDCompany Secretary 2018-04-13 CURRENT 2002-05-29 Active - Proposal to Strike off
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Speafi Secretarial Limited DOMINUS ALDGATE HOLDINGS UK LIMITEDCompany Secretary 2018-04-06 CURRENT 2018-04-06 Active
Speafi Secretarial Limited PICCADILLY (YORK) DEVELOPMENTS LTDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Active
Speafi Secretarial Limited HOMEINFO ENGLAND LIMITEDCompany Secretary 2018-03-21 CURRENT 2016-03-02 Active - Proposal to Strike off
Speafi Secretarial Limited R-SQUARED BIDCO LIMITEDCompany Secretary 2018-03-21 CURRENT 2017-04-04 Active - Proposal to Strike off
Speafi Secretarial Limited HOMEINFO UK LIMITEDCompany Secretary 2018-03-21 CURRENT 2004-02-05 Active - Proposal to Strike off
Speafi Secretarial Limited HOMEINFO WALES LIMITEDCompany Secretary 2018-03-21 CURRENT 2016-02-29 Active - Proposal to Strike off
Speafi Secretarial Limited DOMINUS SHOULDHAM STREET LIMITEDCompany Secretary 2018-03-06 CURRENT 2018-03-06 Active
Speafi Secretarial Limited DOMINUS PROJECT COMPANY 11 LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
Speafi Secretarial Limited DOMINUS GLASGOW LIMITEDCompany Secretary 2018-02-28 CURRENT 2018-02-28 Active
Speafi Secretarial Limited KEY INTERIORS & DESIGN LIMITEDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active
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Speafi Secretarial Limited DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITEDCompany Secretary 2017-09-07 CURRENT 1988-09-15 Active
Speafi Secretarial Limited DIGRAPH TRANSPORT SUPPLIES LIMITEDCompany Secretary 2017-09-07 CURRENT 1976-11-24 Active
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Speafi Secretarial Limited CCGROUP MARKETING COMMUNICATIONS LIMITEDCompany Secretary 2013-06-17 CURRENT 2013-06-17 Active
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Speafi Secretarial Limited MANROY SYSTEMS LIMITEDCompany Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
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Speafi Secretarial Limited CAR PARTS 4 LESS LIMITEDCompany Secretary 2011-11-29 CURRENT 2011-04-07 Active
Speafi Secretarial Limited DOMINUS UK HOLDINGS LIMITEDCompany Secretary 2011-11-05 CURRENT 2011-08-19 Active
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Speafi Secretarial Limited HEARTSTONE INNS 1 LIMITEDCompany Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
Speafi Secretarial Limited OPERA SOLUTIONS LIMITEDCompany Secretary 2011-05-27 CURRENT 2003-11-04 Active
Speafi Secretarial Limited CCGROUP COMMUNICATIONS LIMITEDCompany Secretary 2011-05-23 CURRENT 1990-09-07 Active
Speafi Secretarial Limited APERTURE INSIGHTS ADVISORY LIMITEDCompany Secretary 2011-05-23 CURRENT 2006-07-25 Active
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Speafi Secretarial Limited MARTIN COLLINS ENTERPRISES LIMITEDCompany Secretary 2011-04-01 CURRENT 1998-10-30 Active
Speafi Secretarial Limited GET SCHEDULED LIMITEDCompany Secretary 2010-12-16 CURRENT 2010-12-16 Active
Speafi Secretarial Limited WFF VENTURES LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Active
Speafi Secretarial Limited TML TANK-CONTAINERS LIMITEDCompany Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
Speafi Secretarial Limited 4-IRON 2020 LIMITEDCompany Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
Speafi Secretarial Limited GAP WEDGE LIMITEDCompany Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
Speafi Secretarial Limited WESTERN ELMS AVENUE FREEHOLD LIMITEDCompany Secretary 2010-11-11 CURRENT 2010-11-11 Active
Speafi Secretarial Limited FISHCOMBE COVE LIMITEDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
Speafi Secretarial Limited AYUDA MEDIA SYSTEMS (EMEA) LIMITEDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
Speafi Secretarial Limited HENDERSON ROWE LIMITEDCompany Secretary 2010-03-23 CURRENT 2002-02-22 Active
Speafi Secretarial Limited ABBOTSMEAD CAVERSHAM FREEHOLD LIMITEDCompany Secretary 2010-01-19 CURRENT 2001-12-10 Active
Speafi Secretarial Limited CARDY BEAVER NURSERY LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
Speafi Secretarial Limited SONNING EAGLE 2007 LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Speafi Secretarial Limited PORCHESTER HOMES LIMITEDCompany Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
Speafi Secretarial Limited ACADEMYSPORT LEISURE CENTRE LIMITEDCompany Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
Speafi Secretarial Limited JOHN MADEJSKI ACADEMYCompany Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
Speafi Secretarial Limited XACT DATA LIMITEDCompany Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
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Timothy David Griffin BLACKSTAR ASSOCIATES LIMITEDDirector 2018-06-30 CURRENT 2001-07-03 Active - Proposal to Strike off
Timothy David Griffin EXERTIS COMPUTER SUPPLIES LTDDirector 2018-06-30 CURRENT 1978-02-24 Active - Proposal to Strike off
Timothy David Griffin GEM DISTRIBUTION LIMITEDDirector 2018-06-30 CURRENT 1984-10-26 Active
Timothy David Griffin EXERTIS ADVENT LTDDirector 2018-06-30 CURRENT 2010-03-23 Active - Proposal to Strike off
Timothy David Griffin EPITAFFE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Timothy David Griffin TG-XL. LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active
Timothy David Griffin THE WELSH RUGBY UNION LIMITEDDirector 2015-05-01 CURRENT 1997-08-08 Active

Related Directorships for Kevin Michael Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Michael Kelly JUST LAMPS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Kevin Michael Kelly PROJECTOR LAMP GENIE EUROPE LIMITEDDirector 2016-07-20 CURRENT 2011-07-18 Active - Proposal to Strike off
Kevin Michael Kelly PASIR PUTIH LIMITEDDirector 2016-06-15 CURRENT 2002-06-21 Active
Kevin Michael Kelly STAMPEDE GLOBAL EUROPE LIMITEDDirector 2016-05-27 CURRENT 2014-01-17 Active - Proposal to Strike off