STAG GATES SERVICES LIMITED
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 01957709
- Last Updated: 01 Mar 2024
Company Profile
STAG GATES SERVICES LIMITED was incorporated on Tuesday, November 12, 1985 as a Private Limited Company with registered address in SOUTHAMPTON. STAG GATES SERVICES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 38 years 10 months and 4 days.
| Name | STAG GATES SERVICES LIMITED |
|---|---|
| Company number | 01957709 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fiander Tovell Group Limited 63/64 The Avenue, SO17 1XS |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Jay Nationality: British |
Dates: Friday, April 9, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Quicke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Anthony Revis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Meacher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against STAG GATES SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STAG GATES SERVICES LIMITED | 12 Nov 1985 |
| F.T. & CO (FINANCIAL SERVICES) LIMITED | 05 May 2009 |
| FIANDER TOVELL LIMITED | 02 May 2017 |