STAG THREE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stag Three Ltd. The company was founded 5 years ago and was given the registration number 12126237. The firm's registered office is in WARE. You can find them at Unit 3 Standon Business Park Stortford Road, Standon, Ware, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | STAG THREE LTD |
|---|
| Company Number | : | 12126237 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 July 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3 Standon Business Park Stortford Road, Standon, Ware, England, SG11 1PH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 39 Standon Business Park, Stortford Road, Standon, Ware, United Kingdom, SG11 1PH | Director | 01 April 2022 | Active |
| Unit 3 Standon Business Park, Stortford Road, Standon, Ware, England, SG11 1PH | Director | 28 May 2021 | Active |
| Unit 3 Standon Business Park, Stortford Road, Standon, Ware, England, SG11 1PH | Director | 29 July 2019 | Active |
People with Significant Control
| St Andrew Holdings Ltd |
| Notified on | : | 01 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3g Standon Business Park, Stortford Road, Ware, England, SG11 1PH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Maclean |
| Notified on | : | 26 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3 Standon Business Park, Stortford Road, Ware, England, SG11 1PH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| St Andrew Group Ltd |
| Notified on | : | 29 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Mcqueen's House, 8 Jubilee Avenue, London, England, E4 9JD |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)