Company number 04570551
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address UNIT 3 BOSTONS INDUSTRIAL ESTATE, POWER STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 2HS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of STAG PINE (UK) LTD are www.stagpineuk.co.uk, and www.stag-pine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stag Pine Uk Ltd is a Private Limited Company.
The company registration number is 04570551. Stag Pine Uk Ltd has been working since 23 October 2002.
The present status of the company is Active. The registered address of Stag Pine Uk Ltd is Unit 3 Bostons Industrial Estate Power Station Road Rugeley Staffordshire Ws15 2hs. . ROWLEY, Michael is a Secretary of the company. PAXTON, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2002
Appointed Date: 23 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr David Paxton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
STAG PINE (UK) LTD Events
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 May 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 28 more events
16 Nov 2002
New director appointed
16 Nov 2002
Registered office changed on 16/11/02 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
23 Oct 2002
Incorporation