STAG SEC LTD
BEWLEY HOUSE, PARK ROAD, ESHER KT10 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07065329
- Last Updated: 01 Mar 2024
Company Profile
STAG SEC LTD was incorporated on Tuesday, November 3, 2009 as a Private Limited Company with registered address in ESHER. STAG SEC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 14 years 10 months and 22 days.
| Name | STAG SEC LTD |
|---|---|
| Company number | 07065329 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEWLEY HOUSE PARK ROAD ESHER KT10 8NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Christopher John Adams Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Elliot Jordon Caffrey Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Seamus Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1395 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against STAG SEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAG SEC LTD | 03 Nov 2009 |