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 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
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 |
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 |