Established in 1972, Stiga Ltd are based in Devon, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 21 directors listed as Wisely, John Francis, Lucernoni, Roberto, Robinson, Sean Willaim, Whitney, Gary Clifford, Ackroyd, John Alec Lindley, Smith, Jennie Elaine, Waterfield, David, Antonsson, Mats Osten Erlling, Brodd, Lars, Facco, Michele, Felisi, Fabio, Hentschel, Martin Alexander, Hoffmann, Martin, Kullberg, Lars Stefan Michael, Martinsson, Olof, Metz, Georg Friedrich, Sjoberg, Goran, Svensson, Lennart, Vantilborgh, Jimmy, Viola, Gluseppe, Ziantoni, Fabrizio at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCERNONI, Roberto | 18 September 2009 | - | 1 |
| ROBINSON, Sean Willaim | 05 September 2019 | - | 1 |
| WHITNEY, Gary Clifford | 01 September 2018 | - | 1 |
| ANTONSSON, Mats Osten Erlling | 27 June 1996 | 08 May 2002 | 1 |
| BRODD, Lars | 27 June 1996 | 30 September 2001 | 1 |
| FACCO, Michele | 17 March 2008 | 09 May 2012 | 1 |
| FELISI, Fabio | 23 May 2006 | 15 May 2009 | 1 |
| HENTSCHEL, Martin Alexander | 05 December 2003 | 31 December 2005 | 1 |
| HOFFMANN, Martin | 07 November 2017 | 18 April 2018 | 1 |
| KULLBERG, Lars Stefan Michael | 24 November 2011 | 12 October 2012 | 1 |
| MARTINSSON, Olof | N/A | 26 August 1993 | 1 |
| METZ, Georg Friedrich | 23 October 2012 | 05 September 2019 | 1 |
| SJOBERG, Goran | 26 August 1993 | 27 June 1996 | 1 |
| SVENSSON, Lennart | 26 August 1993 | 27 June 1996 | 1 |
| VANTILBORGH, Jimmy | 29 November 2000 | 09 December 2003 | 1 |
| VIOLA, Gluseppe | 30 April 2005 | 17 March 2008 | 1 |
| ZIANTONI, Fabrizio | 05 September 2019 | 03 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISELY, John Francis | 23 October 2013 | - | 1 |
| ACKROYD, John Alec Lindley | 22 March 2013 | 14 June 2013 | 1 |
| SMITH, Jennie Elaine | 14 June 2013 | 23 October 2013 | 1 |
| WATERFIELD, David | 28 November 2000 | 18 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 18 May 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AP01 - Appointment of director | 18 September 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 07 November 2017 | |
| MR01 - N/A | 14 September 2017 | |
| RESOLUTIONS - N/A | 13 September 2017 | |
| CONNOT - N/A | 13 September 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| MR01 - N/A | 07 November 2016 | |
| MR01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AP03 - Appointment of secretary | 23 October 2013 | |
| TM02 - Termination of appointment of secretary | 23 October 2013 | |
| AP03 - Appointment of secretary | 20 June 2013 | |
| TM02 - Termination of appointment of secretary | 20 June 2013 | |
| AP03 - Appointment of secretary | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| MEM/ARTS - N/A | 13 April 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2009 | |
| 353 - Register of members | 06 January 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AUD - Auditor's letter of resignation | 28 October 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| CERTNM - Change of name certificate | 28 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 225 - Change of Accounting Reference Date | 25 February 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 225 - Change of Accounting Reference Date | 05 October 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| AA - Annual Accounts | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 06 August 1997 | |
| 363a - Annual Return | 27 January 1997 | |
| AA - Annual Accounts | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 363x - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 363x - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| 363x - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 12 March 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| 363x - Annual Return | 08 January 1992 | |
| 288 - N/A | 25 March 1991 | |
| 363 - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 01 July 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| 123 - Notice of increase in nominal capital | 10 July 1981 | |
| MEM/ARTS - N/A | 05 February 1974 | |
| MISC - Miscellaneous document | 03 October 1972 | |
| NEWINC - New incorporation documents | 03 October 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2017 | Outstanding |
N/A |
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| A registered charge | 07 July 2016 | Outstanding |
N/A |
| A security agreement | 12 April 2010 | Outstanding |
N/A |
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
