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STAG ELECTRICAL LIMITED

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

This company is commonly known as Stag Electrical Limited. The company was founded 21 years ago and was given the registration number 04644249. The firm's registered office is in HATFIELD. You can find them at The Interchange, Frobisher Way, Hatfield, Hertfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:STAG ELECTRICAL LIMITED
Company Number:04644249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:The Interchange, Frobisher Way, Hatfield, Hertfordshire, England, AL10 9TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Interchange, Frobisher Way, Hatfield, England, AL10 9TG

Director18 September 2009Active
The Interchange, Frobisher Way, Hatfield, England, AL10 9TG

Director08 December 2017Active
38 The Mount, Worcester Park, KT4 8UD

Secretary29 June 2007Active
50 Kingwell Road, Hadley Wood, Barnet, EN4 0HY

Secretary10 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2003Active
48 Beech Avenue, Bourne, PE10 9RR

Director02 July 2007Active
50 Kingwell Road, Hadley Wood, Barnet, EN4 0HY

Director10 February 2003Active
38 Queens Grove, London, NW8 6HH

Director10 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mr Fausto Umberto Furlotti
Notified on:09 December 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Interchange, Frobisher Way, Hatfield, England, AL10 9TG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
I.M.O. Precision Controls Limited
Notified on:09 December 2017
Status:Active
Country of residence:England
Address:The Interchange, Frobisher Way, Hatfield, England, AL10 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Maurice Hatter
Notified on:01 October 2016
Status:Active
Date of birth:November 1929
Nationality:British
Country of residence:England
Address:1000, North Circular Road, London, England, NW2 7JP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-12-14Officers

Appoint person director company with name date.

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2017-12-14Officers

Termination director company with name termination date.

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2017-12-09Accounts

Accounts with accounts type dormant.

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2017-06-27Address

Change registered office address company with date old address new address.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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