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STAG PINE (UK) LTD

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

This company is commonly known as Stag Pine (uk) Ltd. The company was founded 21 years ago and was given the registration number 04570551. The firm's registered office is in RUGELEY. You can find them at Unit 3 Bostons Industrial Estate, Power Station Road, Rugeley, Staffordshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:STAG PINE (UK) LTD
Company Number:04570551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 3 Bostons Industrial Estate, Power Station Road, Rugeley, Staffordshire, WS15 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
377a, Cannock Road, Cannock, England, WS11 5TD

Secretary23 October 2002Active
71, Rugeley Road, Armitage, Rugeley, England, WS15 4AU

Director23 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary23 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr David Paxton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Unit 3 Bostons Industrial Estate, Rugeley, WS15 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Officers

Change person secretary company with change date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Officers

Change person director company with change date.

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2013-10-01Accounts

Accounts amended with made up date.

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