STAG LIMITED - PRESTON


Company Profile Company Filings

Overview

STAG LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STAG LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096954. The accounts status is DORMANT.

STAG LIMITED - PRESTON

This company is listed in the following categories:
20520 - Manufacture of glues

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

PR5 8AQ
217 WALTON SUMMIT ROAD
PRESTON
LANCASHIRE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2021 20/04/2022

Map

PR5 8AQ
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT UK LTD Corporate Secretary 2019-06-28 CURRENT
HEIDI ANN WEILER Nov 1966 American Director 2019-04-30 CURRENT
MR. ROBERT STEPHEN MARTIN Secretary 2015-10-01 UNTIL 2016-12-31 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2004-04-06 UNTIL 2004-05-27 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2004-04-06 UNTIL 2004-05-27 RESIGNED
MR CHARLES RICHARD SPALTON Jan 1939 British Director 2004-05-27 UNTIL 2018-04-30 RESIGNED
MR. JOSEPH CHARLES FLORENTIN HOUSSA Jan 1946 Belgian Director 2004-05-27 UNTIL 2010-11-01 RESIGNED
MR BERND HELFRICH Mar 1963 German Director 2018-04-18 UNTIL 2019-04-30 RESIGNED
MRS BIRGITT MICHAELA NORD Secretary 2017-01-01 UNTIL 2019-03-29 RESIGNED
JEAN CAIN Feb 1954 British Secretary 2004-05-27 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kommerling Uk Ltd 2016-04-06 Uxbridge   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
CHEMICAL INNOVATIONS LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
ABI ACQUISITION 2 LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
ABI ACQUISITION 1 LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
CRS ASSOCIATES (UK) LIMITED HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KOMMERLING UK LIMITED PRESTON UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CRS PROPERTIES LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRS PROPERTIES (MARLOW) LTD HENLEY ON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.B. FULLER NAMEKAGON LTD. DUKINFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
H.B. FULLER U.K. HOLDING LTD DUKINFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STAG LIMITED 2019-01-26 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - STAG LIMITED 2018-01-27 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - STAG LIMITED 2017-01-10 30-04-2016 £1 Cash £1 equity