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P.G. FIELD STAGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.g. Field Stags Limited. The company was founded 31 years ago and was given the registration number 02839047. The firm's registered office is in ST HELENS. You can find them at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P.G. FIELD STAGS LIMITED
Company Number:02839047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Secretary02 February 2024Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Director01 May 2003Active
64 Whitchurch Road, Cathays, Cardiff, CF4 3LY

Nominee Secretary23 July 1993Active
61 Menteith View, Dunblane, FK15 0PD

Secretary24 September 1998Active
20 Ashley Avenue, Dollar, FK14 7EG

Secretary23 July 1993Active
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Secretary01 November 2005Active
14 Keppel Road, North Berwick, EH39 4QF

Secretary01 December 1997Active
Rosepark 6 Johnstone Place, Denny, FK6 5HD

Director23 July 1993Active
61 Menteith View, Dunblane, FK15 0PD

Director24 September 1998Active
6 Onslow Way, Woking, GU22 8QX

Director01 December 1997Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director23 July 1993Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director18 September 1998Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director23 July 1993Active
12 Lonsdale Terrace, Edinburgh, EH3 9HN

Director31 December 2001Active
14 Keppel Road, North Berwick, EH39 4QF

Director01 December 1997Active

People with Significant Control

Malcolm Properties Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Unit B, Kilbuck Lane, St. Helens, England, WA11 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit B Haydock Cross Industrial, St Helens, WA11 9UX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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