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.
Name | : | STAG ELECTRICAL LIMITED |
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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 | : |
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Registered Address | : | The Interchange, Frobisher Way, Hatfield, Hertfordshire, England, AL10 9TG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Interchange, Frobisher Way, Hatfield, England, AL10 9TG | Director | 18 September 2009 | Active |
The Interchange, Frobisher Way, Hatfield, England, AL10 9TG | Director | 08 December 2017 | Active |
38 The Mount, Worcester Park, KT4 8UD | Secretary | 29 June 2007 | Active |
50 Kingwell Road, Hadley Wood, Barnet, EN4 0HY | Secretary | 10 February 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 January 2003 | Active |
48 Beech Avenue, Bourne, PE10 9RR | Director | 02 July 2007 | Active |
50 Kingwell Road, Hadley Wood, Barnet, EN4 0HY | Director | 10 February 2003 | Active |
38 Queens Grove, London, NW8 6HH | Director | 10 February 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 January 2003 | Active |
Mr Fausto Umberto Furlotti | ||
Notified on | : | 09 December 2017 |
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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 | : |
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I.M.O. Precision Controls Limited | ||
Notified on | : | 09 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Interchange, Frobisher Way, Hatfield, England, AL10 9TG |
Nature of control | : |
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Sir Maurice Hatter | ||
Notified on | : | 01 October 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-14 | Officers | Appoint person director company with name date. | Download |
2017-12-14 | Officers | Termination director company with name termination date. | Download |
2017-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-27 | Address | Change registered office address company with date old address new address. | Download |
2017-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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