STAG HOUSE THREE LIMITED - ST HELENS
| Company Profile | Company Filings |
Overview
STAG HOUSE THREE LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
STAG HOUSE THREE LIMITED was incorporated 54 years ago on 10/04/1970 and has the registered number: 00976834. The accounts status is DORMANT and accounts are next due on 31/10/2024.
STAG HOUSE THREE LIMITED was incorporated 54 years ago on 10/04/1970 and has the registered number: 00976834. The accounts status is DORMANT and accounts are next due on 31/10/2024.
STAG HOUSE THREE LIMITED - ST HELENS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT B HAYDOCK CROSS INDUSTRIAL
ST HELENS
MERSEYSIDE
WA11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN CHARLES PALMER | Dec 1962 | British | Director | 2003-05-01 | CURRENT |
| MRS LUCY JILL STRACHAN | Secretary | 2024-02-02 | CURRENT | ||
| PHILIPPE REED | Jul 1956 | American | Director | RESIGNED | |
| MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2001-12-31 UNTIL 2003-05-01 | RESIGNED |
| MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | 1992-04-27 UNTIL 2001-12-31 | RESIGNED |
| MR JOHN DAVID DOUGLAS | Jul 1957 | British | Director | 1998-12-01 UNTIL 2005-11-01 | RESIGNED |
| DAVID HERBERT COWAN | Apr 1951 | British | Director | RESIGNED | |
| MICHAEL ERIC CAMPION | Aug 1950 | British | Director | 1986-09-30 UNTIL 1998-01-29 | RESIGNED |
| CHARLES RODERICK STEWART | Sep 1953 | British | Secretary | 2005-11-01 UNTIL 2024-02-02 | RESIGNED |
| MR JOHN DAVID DOUGLAS | Jul 1957 | British | Secretary | 1994-11-30 UNTIL 2005-11-01 | RESIGNED |
| DAVID HERBERT COWAN | Apr 1951 | British | Secretary | RESIGNED | |
| WILLIAM GORDON BEGG ROY | Jan 1943 | British | Director | 1992-04-27 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grampian Sports Limited | 2024-02-02 | Paisley | Ownership of shares 75 to 100 percent | |
| Mr Charles Roderick Stewart | 2016-07-01 - 2024-02-02 | 9/1953 | Significant influence or control |