About

Registered Number: 07065329
Date of Incorporation: 03/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Bewley House, Park Road, Esher, KT10 8NP,

 

Based in Esher, Stag Sec Ltd was founded on 03 November 2009, it has a status of "Active". This organisation has 4 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAFFREY, Elliot Jordon 08 September 2020 - 1
DOHERTY, Kelly Ann 20 May 2019 08 September 2020 1
DOHERTY, Martin Seamus 16 November 2011 20 May 2019 1
DOHERTY, Maureen 03 November 2009 16 November 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
CS01 - N/A 25 September 2020
PSC01 - N/A 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
PSC07 - N/A 25 September 2020
AD01 - Change of registered office address 25 September 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 June 2012
TM01 - Termination of appointment of director 02 May 2012
AP01 - Appointment of director 02 May 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 06 November 2010
NEWINC - New incorporation documents 03 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.