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STAGAN LIMITED

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

This company is commonly known as Stagan Limited. The company was founded 25 years ago and was given the registration number 03579625. The firm's registered office is in CHATHAM. You can find them at Marruck Court, 220-224 Chatham Hill, Chatham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAGAN LIMITED
Company Number:03579625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marruck Court, 220-224 Chatham Hill, Chatham, Kent, England, ME5 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marruck Court, 220-224 Chatham Hill, Chatham, England, ME5 7BA

Secretary03 July 1998Active
Marruck Court, 220-224 Chatham Hill, Chatham, England, ME5 7BA

Director03 June 2012Active
Marruck Court, 220-224 Chatham Hill, Chatham, England, ME5 7BA

Director03 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 June 1998Active
4 & 5 Kings Row, Armstrong Road, Maidstone, ME15 6AQ

Director03 July 1998Active
4 & 5 Kings Row, Armstrong Road, Maidstone, ME15 6AQ

Director03 June 2012Active
4 & 5 Kings Row, Armstrong Road, Maidstone, ME15 6AQ

Director20 April 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 June 1998Active

People with Significant Control

Dr Roger Edward Fitzwater
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Marruck Court, 220-224 Chatham Hill, Chatham, England, ME5 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Trudy Ann Fitzwater
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Marruck Court, 220-224 Chatham Hill, Chatham, England, ME5 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-16Address

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

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-04-04Address

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

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Address

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

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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