STAG HOUSE SEVEN LIMITED
ST HELENS PRO QUIP LIMITED

Hellopages » Merseyside » St. Helens » WA11 9UX

Company number 02440495
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of STAG HOUSE SEVEN LIMITED are www.staghouseseven.co.uk, and www.stag-house-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Gathurst Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Birchwood Rail Station is 6.6 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stag House Seven Limited is a Private Limited Company. The company registration number is 02440495. Stag House Seven Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Stag House Seven Limited is Unit B Haydock Cross Industrial Estate Kilbuck Lane St Helens Merseyside Wa11 9ux. . STEWART, Charles Roderick is a Secretary of the company. PALMER, Alan Charles is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary STEELE, Richard Alexander has been resigned. Secretary WILLIAMS, Nicholas Laurence has been resigned. Secretary ZURBRIGGEN, Alfred Raymond has been resigned. Director BEVERIDGE, James David Connell has been resigned. Director DOUGLAS, John David has been resigned. Director HEAD, Richard Stephen Christopher has been resigned. Director JOHNSON-HILL, Michael Angrave has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MCGILL, Michael Scott has been resigned. Director ZURBRIGGEN, Alfred Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 01 November 2005
Director
PALMER, Alan Charles
Appointed Date: 01 May 2003
62 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 31 October 2005
Appointed Date: 28 September 1998
Secretary
STEELE, Richard Alexander
Resigned: 23 December 1996
Appointed Date: 01 September 1994
Secretary
WILLIAMS, Nicholas Laurence
Resigned: 01 April 1994
Secretary
ZURBRIGGEN, Alfred Raymond
Resigned: 28 September 1998
Appointed Date: 23 December 1996
Director
BEVERIDGE, James David Connell
Resigned: 01 September 1994
78 years old
Director
DOUGLAS, John David
Resigned: 31 October 2005
Appointed Date: 28 September 1998
68 years old
Director
HEAD, Richard Stephen Christopher
Resigned: 01 December 1997
Appointed Date: 01 September 1994
67 years old
Director
JOHNSON-HILL, Michael Angrave
Resigned: 28 September 1998
Appointed Date: 01 December 1997
77 years old
Director
MCGIBBON, David Campbell
Resigned: 31 December 2001
Appointed Date: 18 September 1998
77 years old
Director
MCGIBBON, David Campbell
Resigned: 01 December 1997
77 years old
Director
MCGILL, Michael Scott
Resigned: 01 May 2003
Appointed Date: 31 December 2001
57 years old
Director
ZURBRIGGEN, Alfred Raymond
Resigned: 28 September 1998
Appointed Date: 01 December 1997
77 years old

Persons With Significant Control

Mr Charles Roderick Stewart
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

STAG HOUSE SEVEN LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 73 more events
01 May 1991
Director resigned;new director appointed
19 Apr 1991
Secretary resigned;new secretary appointed
09 Oct 1990
Ad 06/11/89--------- £ si 98@1=98 £ ic 2/100
09 Nov 1989
Secretary resigned
06 Nov 1989
Incorporation

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