STAG SECURITY INSTALLATIONS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0AH

Company number 04129809
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of STAG SECURITY INSTALLATIONS LIMITED are www.stagsecurityinstallations.co.uk, and www.stag-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Stag Security Installations Limited is a Private Limited Company. The company registration number is 04129809. Stag Security Installations Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Stag Security Installations Limited is 70 72 Victoria Road Ruislip Middlesex Ha4 0ah. The company`s financial liabilities are £6.72k. It is £-0.35k against last year. And the total assets are £1.5k, which is £-2.92k against last year. STANIFORD, Lorraine is a Secretary of the company. STANIFORD, Paul Anthony is a Director of the company. Secretary DAVIS, Beverley has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MULLANE, Anthony has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


stag security installations Key Finiance

LIABILITIES £6.72k
-5%
CASH n/a
TOTAL ASSETS £1.5k
-67%
All Financial Figures

Current Directors

Secretary
STANIFORD, Lorraine
Appointed Date: 01 April 2002
Director
STANIFORD, Paul Anthony
Appointed Date: 22 December 2000
60 years old

Resigned Directors

Secretary
DAVIS, Beverley
Resigned: 31 March 2002
Appointed Date: 22 December 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
MULLANE, Anthony
Resigned: 31 March 2002
Appointed Date: 01 October 2001
63 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Paul Anthony Staniford
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STAG SECURITY INSTALLATIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015
Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 30 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
22 Dec 2000
Incorporation

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