UKBizDB.co.uk

THE STAG GROUP (UK) LIMITED

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

This company is commonly known as The Stag Group (uk) Limited. The company was founded 11 years ago and was given the registration number 08527042. The firm's registered office is in TONBRIDGE. You can find them at Unit 1 Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE STAG GROUP (UK) LIMITED
Company Number:08527042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 May 2013Active
Unit 1 Perimeter Works, Whetsted Road, Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director29 September 2022Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 May 2013Active
Unit 1, Perimeter Works, Whetsted Road Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 May 2013Active

People with Significant Control

Mrs. Colette Dickson
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Perimeter Works, Whetsted Road, Tonbridge, United Kingdom, TN12 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Peter Dickson
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Perimeter Works, Whetsted Road, Tonbridge, United Kingdom, TN12 6PZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Change account reference date company previous shortened.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-23Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Officers

Change person director company with change date.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.