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STAG SECURITY (ROTHERHAM) LIMITED

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

This company is commonly known as Stag Security (rotherham) Limited. The company was founded 18 years ago and was given the registration number 05453896. The firm's registered office is in ROTHERHAM. You can find them at 20 St. Albans Way, Wickersley, Rotherham, South Yorkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:STAG SECURITY (ROTHERHAM) LIMITED
Company Number:05453896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:20 St. Albans Way, Wickersley, Rotherham, South Yorkshire, S66 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bay Tree Avenue, Flanderwell, Rotherham, England, S66 2PY

Secretary17 May 2005Active
4, Bay Tree Avenue, Flanderwell, Rotherham, England, S66 2PY

Director15 September 2020Active
4, Bay Tree Avenue, Flanderwell, Rotherham, England, S66 2PY

Director17 May 2005Active
150 Fitzwilliam Road, Rotherham, S65 1QA

Secretary17 May 2005Active
150 Fitzwilliam Road, Rotherham, S65 1QA

Secretary17 May 2005Active
4, Bay Tree Avenue, Flanderwell, Rotherham, England, S66 2PY

Director06 April 2019Active
20, St. Albans Way, Wickersley, Rotherham, England, S66 1AD

Director17 May 2005Active
150 Fitzwilliam Road, Rotherham, S65 1QA

Director17 May 2005Active

People with Significant Control

Mrs Sarah Hettie Louise Byrne
Notified on:11 September 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:4, Bay Tree Avenue, Rotherham, England, S66 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Haigh
Notified on:01 January 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:4, Bay Tree Avenue, Rotherham, England, S66 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-09-25Persons with significant control

Notification of a person with significant control.

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2022-09-25Confirmation statement

Confirmation statement with updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-01Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Officers

Appoint person director company with name date.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Termination director company with name termination date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Change person director company with change date.

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2020-04-28Officers

Change person director company with change date.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Appoint person director company with name date.

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2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-26Confirmation statement

Confirmation statement with no updates.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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