opendata.bot
Company number
06550302

STAX CONVERTING LIMITED

Officer · NIELSEN, Derya Palamut, Mrs. and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
STAX CONVERTING LIMITED
Company number
06550302
Registered office
34 ALBERT ROAD, BOLTON, BL1 5HF
Company type
Private Limited Company
Incorporated on
31 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 31/03/2008
Active
director
Appointed 27/10/2011
Active
director
Appointed 31/03/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Poul-Erik Ronmos Nielsen
ownership-of-shares-75-to-100-percent-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm
Notified 01/09/2016
Mrs. Derya Palamut Nielsen
ownership-of-shares-75-to-100-percent-as-firm, significant-influence-or-control
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Poul-Erik Ronmos Nielsen
born 05/1966 · England owns 75–100% of shares · has significant influence or control · has significant influence or control Notified 01/09/2016 Controls 4 companies
Mrs. Derya Palamut Nielsen
born 03/1970 · England owns 75–100% of shares · has significant influence or control Notified 01/09/2016 Controls 4 companies

Serving officers

secretary Appointed 31/03/2008
director Appointed 27/10/2011
director Appointed 31/03/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2024 Charge registered A registered charge
23/01/2023 Charge registered A registered charge
01/09/2016 Person with significant control added Mrs. Derya Palamut Nielsen
01/09/2016 Person with significant control added Mr. Poul-Erik Ronmos Nielsen
30/07/2013 Charge registered A registered charge
27/10/2011 Director appointed HUNT, Damian, Mr.
31/03/2008 Corporate-director resigned WATERLOW NOMINEES LIMITED
31/03/2008 Corporate-secretary resigned WATERLOW SECRETARIES LIMITED
31/03/2008 Corporate-director appointed WATERLOW NOMINEES LIMITED
31/03/2008 Corporate-secretary appointed WATERLOW SECRETARIES LIMITED
31/03/2008 Director appointed NIELSEN, Poul-Erik Ronmos, Mr.
31/03/2008 Secretary appointed NIELSEN, Derya Palamut, Mrs.

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAX CONVERTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Commercia Finance LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Stax Converting Limited — WN2 4HX
Tier 2 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STAX CONVERTING LIMITED?
According to the official registry, the company number of STAX CONVERTING LIMITED is 06550302.
Where is STAX CONVERTING LIMITED registered?
The registered office is 34 ALBERT ROAD, BOLTON, BL1 5HF.
Who runs STAX CONVERTING LIMITED?
NIELSEN, Derya Palamut, Mrs. is listed among the officers of STAX CONVERTING LIMITED.
What is the SIC code of STAX CONVERTING LIMITED?
The nature of business is recorded under SIC code 17290 — Manufacture of other articles of paper and paperboard n.e.c..
Who controls STAX CONVERTING LIMITED?
Mr. Poul-Erik Ronmos Nielsen is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, significant influence or control, significant influence or control as firm.
When are the next accounts of STAX CONVERTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does STAX CONVERTING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About STAX CONVERTING LIMITED (06550302)

STAX CONVERTING LIMITED is a private limited company incorporated on 31 March 2008 and registered in the United Kingdom under company number 06550302. Its registered office is at 34 ALBERT ROAD, BOLTON, BL1 5HF. The recorded nature of business is manufacture of other articles of paper and paperboard n.e.c. (SIC 17290). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr. Poul-Erik Ronmos Nielsen. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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