STAG PLASTICS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 02048607
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,375,150 ; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016. The most likely internet sites of STAG PLASTICS LIMITED are www.stagplastics.co.uk, and www.stag-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stag Plastics Limited is a Private Limited Company. The company registration number is 02048607. Stag Plastics Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Stag Plastics Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary HOLE, Peter James Hayward has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary STOWE, Amanda Barbara has been resigned. Director BONHAM, Gerald Adrian has been resigned. Director CULLIFORD, Raymond Graham has been resigned. Director HOLE, Peter James Hayward has been resigned. Director HOULIHAN, Michael Joseph has been resigned. Director HYDES, Michael John has been resigned. Director LEE-SMITH, Martyn Ian has been resigned. Director MARSH, Ronald John Edward has been resigned. Director SAUNDERS, David John has been resigned. Director SWORN, Christopher Howard has been resigned. Director TOTNEY, David John has been resigned. Director TWIGDEN, Paul Terrence has been resigned. Director WILLIAMS, Martin Rodda has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 01 May 2013
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 23 November 2007
60 years old

Resigned Directors

Secretary
HOLE, Peter James Hayward
Resigned: 16 December 1999
Appointed Date: 31 January 1998
Secretary
HUSSEY, Paul Nicholas
Resigned: 31 January 1998
Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 16 November 2000
Secretary
STOWE, Amanda Barbara
Resigned: 16 November 2000
Appointed Date: 20 December 1999
Director
BONHAM, Gerald Adrian
Resigned: 31 December 1996
Appointed Date: 05 July 1993
73 years old
Director
CULLIFORD, Raymond Graham
Resigned: 04 November 1995
85 years old
Director
HOLE, Peter James Hayward
Resigned: 16 December 1999
Appointed Date: 31 January 1998
81 years old
Director
HOULIHAN, Michael Joseph
Resigned: 20 July 1995
77 years old
Director
HYDES, Michael John
Resigned: 16 December 1999
Appointed Date: 02 January 1996
72 years old
Director
LEE-SMITH, Martyn Ian
Resigned: 02 June 1997
Appointed Date: 01 July 1995
61 years old
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 31 January 1998
75 years old
Director
SAUNDERS, David John
Resigned: 18 October 1993
Appointed Date: 07 September 1992
74 years old
Director
SWORN, Christopher Howard
Resigned: 31 December 2009
Appointed Date: 20 December 1999
79 years old
Director
TOTNEY, David John
Resigned: 19 December 1992
79 years old
Director
TWIGDEN, Paul Terrence
Resigned: 31 January 1998
71 years old
Director
WILLIAMS, Martin Rodda
Resigned: 02 July 1999
Appointed Date: 01 November 1995
59 years old

STAG PLASTICS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,375,150
04 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 116 more events
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Registered office changed on 30/10/86 from: epworth house 25/35 city road london EC1Y 1AA
29 Oct 1986
Accounting reference date notified as 31/12
21 Oct 1986
Director resigned;new director appointed
21 Aug 1986
Certificate of Incorporation

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