STAG ELECTRICAL LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
STAG ELECTRICAL LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
STAG ELECTRICAL LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644249. The accounts status is DORMANT and accounts are next due on 31/01/2024.
STAG ELECTRICAL LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644249. The accounts status is DORMANT and accounts are next due on 31/01/2024.
STAG ELECTRICAL LIMITED - HATFIELD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THE INTERCHANGE
HATFIELD
HERTFORDSHIRE
AL10 9TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAG INSTRUMENTS LIMITED (until 14/01/2016)
STAG INSTRUMENTS LIMITED (until 14/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK HATTER | Oct 1963 | British | Director | 2017-12-08 | CURRENT |
| FAUSTO FURLOTTI | Aug 1963 | British | Director | 2009-09-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-02-10 | RESIGNED | ||
| SIR MAURICE HATTER | Nov 1929 | British | Director | 2003-02-10 UNTIL 2017-12-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-02-10 | RESIGNED | ||
| FAUSTO FURLOTTI | Aug 1963 | British | Director | 2003-02-10 UNTIL 2007-06-29 | RESIGNED |
| MR DAVID MARK EDE | Apr 1964 | British | Director | 2007-07-02 UNTIL 2009-09-18 | RESIGNED |
| TIMOTHY JOHN CROWLEY | Aug 1952 | British | Secretary | 2007-06-29 UNTIL 2010-09-19 | RESIGNED |
| FAUSTO FURLOTTI | Aug 1963 | British | Secretary | 2003-02-10 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fausto Umberto Furlotti | 2017-12-09 - 2017-12-09 | 8/1963 | Hatfield Hertfordshire |
Significant influence or control Significant influence or control as firm |
| I.M.O. Precision Controls Limited | 2017-12-09 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Maurice Hatter | 2016-10-01 - 2017-12-08 | 11/1929 | London |
Significant influence or control Significant influence or control as firm |