Stag Electrical Limited in Frobisher Way HATFIELD

Stag Electrical Limited HATFIELD

Founded in 2003, Stag Electrical, classified under reg no. 04644249 is an active company. Currently registered at The Interchange AL10 9TG, Hatfield the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 14th January 2016 Stag Electrical Limited is no longer carrying the name Stag Instruments.

The company has 2 directors, namely Richard H., Fausto F.. Of them, Fausto F. has been with the company the longest, being appointed on 18 September 2009 and Richard H. has been with the company for the least time - from 8 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stag Electrical Limited Address / Contact

Office Address	The Interchange
Office Address2	Frobisher Way
Town	Hatfield
Post code	AL10 9TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644249
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Manufacture of other electrical equipment
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 08 December 2017

Fausto F.

Position: Director

Appointed: 18 September 2009

David E.

Position: Director

Appointed: 02 July 2007

Resigned: 18 September 2009

Timothy C.

Position: Secretary

Appointed: 29 June 2007

Resigned: 19 September 2010

Maurice H.

Position: Director

Appointed: 10 February 2003

Resigned: 08 December 2017

Fausto F.

Position: Director

Appointed: 10 February 2003

Resigned: 29 June 2007

Fausto F.

Position: Secretary

Appointed: 10 February 2003

Resigned: 29 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 10 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 10 February 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is I.m.o. Precision Controls Limited from Hatfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fausto F. This PSC has significiant influence or control over the company,. The third one is Maurice H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

I.M.O. Precision Controls Limited

The Interchange Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00770038
Notified on	9 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fausto F.

Notified on	9 December 2017
Ceased on	9 December 2017
Nature of control:	significiant influence or control

Maurice H.

Notified on	1 October 2016
Ceased on	8 December 2017
Nature of control:	significiant influence or control

Company previous names

Stag Instruments	January 14, 2016
Crushduel	February 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 2nd, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 6th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 14th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 20th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 9th, December 2017	accounts	Free Download (4 pages)
AD01	New registered office address The Interchange Frobisher Way Hatfield Hertfordshire AL10 9TG. Change occurred on Tuesday 27th June 2017. Company's previous address: 1000 North Circular London NW2 7JP. filed on: 27th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 6th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 30th, April 2009	auditors	Free Download (1 page)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 19th, November 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 4th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 4th, July 2007	accounts	Free Download (15 pages)
363s	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 8th, March 2005	accounts	Free Download (13 pages)
363a	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (5 pages)
287	Registered office changed on 18/03/03 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, March 2003	address	Free Download (1 page)
353	Location of register of members filed on: 18th, March 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 18th, March 2003	accounts	Free Download (1 page)
353	Location of register of members filed on: 18th, March 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2003	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2003	resolution	Free Download (25 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (17 pages)

Stag Electrical Limited HATFIELD

Stag Electrical Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Fausto F.

David E.

Timothy C.

Maurice H.

Fausto F.

Fausto F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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