STAG ELECTRICAL LIMITED
STAG INSTRUMENTS LIMITED CRUSHDUEL LIMITED

Hellopages » Greater London » Brent » NW2 7JP

Company number 04644249
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1000 NORTH CIRCULAR, LONDON, NW2 7JP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of STAG ELECTRICAL LIMITED are www.stagelectrical.co.uk, and www.stag-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Stag Electrical Limited is a Private Limited Company. The company registration number is 04644249. Stag Electrical Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Stag Electrical Limited is 1000 North Circular London Nw2 7jp. . FURLOTTI, Fausto is a Director of the company. HATTER, Maurice, Sir is a Director of the company. Secretary CROWLEY, Timothy John has been resigned. Secretary FURLOTTI, Fausto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDE, David Mark has been resigned. Director FURLOTTI, Fausto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
FURLOTTI, Fausto
Appointed Date: 18 September 2009
62 years old
Director
HATTER, Maurice, Sir
Appointed Date: 10 February 2003
96 years old

Resigned Directors

Secretary
CROWLEY, Timothy John
Resigned: 19 September 2010
Appointed Date: 29 June 2007
Secretary
FURLOTTI, Fausto
Resigned: 29 June 2007
Appointed Date: 10 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 22 January 2003
Director
EDE, David Mark
Resigned: 18 September 2009
Appointed Date: 02 July 2007
61 years old
Director
FURLOTTI, Fausto
Resigned: 29 June 2007
Appointed Date: 10 February 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Sir Maurice Hatter
Notified on: 1 October 2016
96 years old
Nature of control: Has significant influence or control

STAG ELECTRICAL LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 April 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
14 Jan 2016
Company name changed stag instruments LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
...
... and 36 more events
27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003
Company name changed crushduel LIMITED\certificate issued on 14/02/03
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
22 Jan 2003
Incorporation

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