STAG CIVIL ENGINEERING LTD
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS

Company number 02526766
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of STAG CIVIL ENGINEERING LTD are www.stagcivilengineering.co.uk, and www.stag-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Stag Civil Engineering Ltd is a Private Limited Company. The company registration number is 02526766. Stag Civil Engineering Ltd has been working since 31 July 1990. The present status of the company is Active. The registered address of Stag Civil Engineering Ltd is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . EDWARDS, Michael John is a Secretary of the company. CARROLL, Christine is a Director of the company. EDWARDS, Michael John is a Director of the company. Secretary EDWARDS, Charlotte has been resigned. Director BARAC, Charlotte Tina has been resigned. Director EDWARDS, Charlotte has been resigned. Director MCDONALD, Desmond Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EDWARDS, Michael John
Director
CARROLL, Christine
Appointed Date: 24 June 2011
61 years old
Director
EDWARDS, Michael John
Appointed Date: 13 March 1995
72 years old

Resigned Directors

Secretary
EDWARDS, Charlotte
Resigned: 13 March 1995
Director
BARAC, Charlotte Tina
Resigned: 24 June 2011
Appointed Date: 18 July 2002
56 years old
Director
EDWARDS, Charlotte
Resigned: 13 March 1995
56 years old
Director
MCDONALD, Desmond Patrick
Resigned: 18 July 2002
75 years old

Persons With Significant Control

Mr Michael John Edwards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

STAG CIVIL ENGINEERING LTD Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 62 more events
04 Jan 1991
Company name changed henfield LIMITED\certificate issued on 07/01/91
26 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Registered office changed on 26/10/90 from: madagans 76 whitchurch road maindy, cardiff CF4 3LX
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1990
Incorporation

STAG CIVIL ENGINEERING LTD Charges

12 April 1995
Fixed and floating charge
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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