General information

Name:

Stag Electrical Ltd

Office Address:

The Interchange Frobisher Way AL10 9TG Hatfield

Number: 04644249

Incorporation date: 2003-01-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stag Electrical is a business with it's headquarters at AL10 9TG Hatfield at The Interchange. The company was formed in 2003 and is established under the identification number 04644249. The company has been active on the UK market for 21 years now and the current status is active. Despite the fact, that currently it is operating under the name of Stag Electrical Limited, it was not always so. The company was known as Crushduel until Friday 14th February 2003, at which point the name got changed to Stag Instruments. The last switch occurred on Thursday 14th January 2016. This firm's SIC and NACE codes are 27900, that means Manufacture of other electrical equipment. Stag Electrical Ltd filed its latest accounts for the period that ended on 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-02-05.

The directors currently registered by this particular limited company include: Richard H. chosen to lead the company 7 years ago and Fausto F. chosen to lead the company in 2009.

  • Previous company's names
  • Stag Electrical Limited 2016-01-14
  • Stag Instruments Limited 2003-02-14
  • Crushduel Limited 2003-01-22

Company staff

Richard H.

Role: Director

Appointed: 08 December 2017

Latest update: 18 January 2024

Fausto F.

Role: Director

Appointed: 18 September 2009

Latest update: 18 January 2024

People with significant control

The companies that control this firm are as follows: I.M.O. Precision Controls Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Frobisher Way, AL10 9TG, Hertfordshire and was registered as a PSC under the registration number 00770038.

I.M.O. Precision Controls Limited
Address: The Interchange Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00770038
Notified on 9 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fausto F.
Notified on 9 December 2017
Ceased on 9 December 2017
Nature of control:
substantial control or influence
Maurice H.
Notified on 1 October 2016
Ceased on 8 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
21
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