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 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.
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 |
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 |