This company is commonly known as Stag Sec Ltd. The company was founded 14 years ago and was given the registration number 07065329. The firm's registered office is in ESHER. You can find them at Bewley House, Park Road, Esher, . This company's SIC code is 80100 - Private security activities.
| Name | : | STAG SEC LTD |
|---|---|---|
| Company Number | : | 07065329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2009 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bewley House, Park Road, Esher, England, KT10 8NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Knights Mead, Chertsey, England, KT16 8FB | Director | 09 September 2020 | Active |
| Bewley House, Park Road, Esher, England, KT10 8NP | Director | 08 September 2020 | Active |
| Bewley House, Park Road, Esher, England, KT10 8NP | Director | 20 May 2019 | Active |
| 5, Hudson Court, Park Barn, Guildford, Uk, GU2 8EJ | Director | 16 November 2011 | Active |
| 42, Mark Avenue, 42 Mark Avenue, Norton, England, TS20 1NG | Director | 03 November 2009 | Active |
| Mr Christopher John Adams | ||
| Notified on | : | 24 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bewley House, Park Road, Esher, England, KT10 8NP |
| Nature of control | : |
|
| Mr Elliot Jordon Caffrey | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bewley House, Park Road, Esher, England, KT10 8NP |
| Nature of control | : |
|
| Mr Martin Seamus Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bewley House, Park Road, Esher, England, KT10 8NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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