STAG GEOLOGICAL SERVICES LIMITED
ALDERMASTON READING

Hellopages » Berkshire » West Berkshire » RG7 8UB

Company number 03112481
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 3 FORTUNA COURT, CALLEVA PARK, ALDERMASTON READING, BERKSHIRE, RG7 8UB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of STAG GEOLOGICAL SERVICES LIMITED are www.staggeologicalservices.co.uk, and www.stag-geological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Stag Geological Services Limited is a Private Limited Company. The company registration number is 03112481. Stag Geological Services Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Stag Geological Services Limited is 3 Fortuna Court Calleva Park Aldermaston Reading Berkshire Rg7 8ub. . BECKER, David is a Secretary of the company. FAGG, Robert Sydney is a Director of the company. STEEN, Ralph Hall is a Director of the company. Secretary FAGG, Robert Sydney has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director FAGG, Jacqueline has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BECKER, David
Appointed Date: 15 January 2012
Director
FAGG, Robert Sydney
Appointed Date: 20 October 1995
75 years old
Director
STEEN, Ralph Hall
Appointed Date: 20 October 1995
68 years old

Resigned Directors

Secretary
FAGG, Robert Sydney
Resigned: 01 April 2012
Appointed Date: 20 October 1995
Nominee Secretary
PENNSEC LIMITED
Resigned: 20 October 1995
Appointed Date: 11 October 1995
Director
FAGG, Jacqueline
Resigned: 01 December 2000
Appointed Date: 01 December 2000
77 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 20 October 1995
Appointed Date: 11 October 1995

Persons With Significant Control

Mr Robert Sydney Fagg
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Ralph Hall Steen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Lesley Fagg
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Helen Elisabeth Steen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

STAG GEOLOGICAL SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Jul 2016
Accounts for a medium company made up to 31 October 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
17 Jun 2015
Accounts for a medium company made up to 31 October 2014
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 50 more events
14 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1995
Director resigned;new director appointed
10 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1995
Company name changed enfranchise 195 LIMITED\certificate issued on 06/11/95
11 Oct 1995
Incorporation

STAG GEOLOGICAL SERVICES LIMITED Charges

16 March 2001
Legal charge
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Newbury Mortgage Services Limited
Description: 23 imperial court market street newbury berkshire and the…

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