STAG GROUP LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

STAG GROUP LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Dissolved - no longer trading.
STAG GROUP LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06570222. The accounts status is TOTAL EXEMPTION FULL.

STAG GROUP LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 LYON ROAD
WALTON-ON-THAMES
SURREY
KT12 3PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2021 05/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GENNARO DI CAPUA Aug 1954 Italian Director 2018-07-11 CURRENT
MR VITTORIO GENNA Sep 1961 Italian Director 2016-06-14 CURRENT
FULVIO SCANNAPIECO Nov 1952 Italian Director 2016-06-14 CURRENT
MR ADOLFO VARINI Mar 1964 Italian Director 2016-06-14 UNTIL 2019-10-30 RESIGNED
MR ROBERTO SCARAMELLA Jan 1967 Italian Director 2016-06-14 UNTIL 2018-07-11 RESIGNED
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE Jul 1960 French Director 2008-04-18 UNTIL 2016-06-14 RESIGNED
MR COLIN DAVIS Apr 1946 British Director 2008-04-18 UNTIL 2016-06-14 RESIGNED
MISS HELEN BINA CARA Jul 1972 British Director 2008-04-18 UNTIL 2008-04-18 RESIGNED
ELIZABETH CLAIRE WILBOURN Mar 1986 British Secretary 2008-04-18 UNTIL 2008-04-18 RESIGNED
MR COLIN DAVIS Apr 1946 British Secretary 2008-04-18 UNTIL 2016-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ala (Advanced Logistics Aerospace) Spa 2016-05-18 Napoli   Italy Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Stag Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-12-2021 £100,000 equity
Stag Group Limited - Limited company accounts 20.1 2021-09-25 31-12-2020 £475,769 equity

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