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STAG GEOLOGICAL SERVICES LIMITED - 3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03112481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Fortuna Court
- Calleva Park
- Aldermaston Reading
- Berkshire
- RG7 8UB 3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, RG7 8UB UK
Management
- Managing Directors
- BOYD, Stuart Robert, Mr.
- CANNON, Scott, Mr.
- JACOBSON, Christopher Ian, Mr.
- SHEPPARD, Trefor Huw, Dr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-11
- Age Of Company 1995-10-11 29 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr. Stuart Robert Boyd
- Mr. Scott Cannon
- Dr. Trefor Huw Sheppard
- Mr. Christopher Ian Jacobson
Jurisdiction Particularities
- Company Name (english)
- Stag Geological Services Limited
- Additional Status Details
- Active
- Previous Names
- ENFRANCHISE 195 LIMITED
- VAT Number
- GB641926727
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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STAG GEOLOGICAL SERVICES LIMITED Company Description
- STAG GEOLOGICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03112481. Its current trading status is "live". It was registered 1995-10-11. It was previously called ENFRANCHISE 195 LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 3 Fortuna Court .
Get STAG GEOLOGICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stag Geological Services Limited - 3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, United Kingdom
- 1995-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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notification-of-a-person-with-significant-control (2023-11-10) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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confirmation-statement-with-updates (2023-10-23) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
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confirmation-statement-with-updates (2023-12-13) - CS01
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notification-of-a-person-with-significant-control (2023-12-12) - PSC01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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confirmation-statement-with-updates (2022-10-25) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-to-a-person-with-significant-control (2022-10-24) - PSC04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-26) - CH01
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change-to-a-person-with-significant-control (2021-10-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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confirmation-statement-with-updates (2021-10-26) - CS01
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change-to-a-person-with-significant-control (2021-10-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-to-a-person-with-significant-control (2020-10-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-to-a-person-with-significant-control (2019-10-24) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-small (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-medium (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-medium (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-secretary-company-with-name (2012-10-23) - TM02
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accounts-with-accounts-type-medium (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-medium (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-medium (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-medium (2009-09-16) - AA
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-10-21) - 363a
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-small (2007-07-21) - AA
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-small (2006-03-13) - AA
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legacy (2005-10-24) - 288c
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-small (2005-11-03) - AA
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-small (2004-10-29) - AA
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legacy (2003-10-21) - 363s
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-small (2002-08-09) - AA
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legacy (2001-12-05) - 288b
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-small (2001-08-31) - AA
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legacy (2001-03-23) - 395
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legacy (2001-01-03) - 363s
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legacy (2000-11-21) - 288a
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-small (1999-07-15) - AA
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1997-12-31) - AA
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legacy (1997-10-23) - 363s
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resolution (1996-12-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-24) - AA
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legacy (1996-12-24) - 363s
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legacy (1996-07-09) - 287
keyboard_arrow_right 1995
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legacy (1995-11-14) - 288
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certificate-change-of-name-company (1995-11-03) - CERTNM
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incorporation-company (1995-10-11) - NEWINC
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legacy (1995-11-14) - 287
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resolution (1995-11-10) - RESOLUTIONS