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Company Information for

STAG PCT (PROJECTCO) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
06574638
Private Limited Company
Active

Company Overview

About Stag Pct (projectco) Ltd
STAG PCT (PROJECTCO) LIMITED was founded on 2008-04-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Stag Pct (projectco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAG PCT (PROJECTCO) LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in WV1
 
Filing Information
Company Number 06574638
Company ID Number 06574638
Date formed 2008-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932395513  
Last Datalog update: 2023-08-06 08:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAG PCT (PROJECTCO) LIMITED
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Company Officers of STAG PCT (PROJECTCO) LIMITED

Current Directors
Officer Role Date Appointed
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2018-04-26
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2017-09-21
ROBERT ALISTAIR MARTIN GILLESPIE
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH MACKRETH
 Company Secretary 2008-04-23 2018-04-26
ANNE CATHERINE RAMSAY
 Company Secretary 2008-04-23 2018-04-26
PETER JOHN SHELDRAKE
 Director 2016-02-23 2018-04-25
JENNIFER LOUISE CROUCH
 Director 2016-02-23 2017-07-17
BENJAMIN MATTHEW CASHIN
 Director 2012-04-19 2016-02-23
JOHN EDWARD HAAN
 Director 2012-04-19 2016-02-23
GERARD EUGENE HANSON
 Director 2009-07-08 2012-04-19
ANDREW STEPHEN ROBERTSON
 Director 2008-07-16 2012-04-19
MARTYN ANDREW TRODD
 Director 2011-09-19 2012-04-19
GRAHAM FARLEY
 Director 2008-04-23 2011-09-19
PETER FORSYTH
 Director 2008-04-23 2009-07-08
MICHAEL ANDREW BRYAN
 Director 2008-07-16 2009-05-12
TIMOTHY FRANCIS GEORGE
 Company Secretary 2008-04-23 2008-04-23
TIMOTHY FRANCIS GEORGE
 Director 2008-04-23 2008-04-23
LEE JAMES MILLS
 Director 2008-04-23 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER (S) III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 GP LIMITED Director 2018-05-17 CURRENT 2016-01-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III NOMINEE LIMITED Director 2018-05-17 CURRENT 2016-01-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX EXETER III GP LIMITED Director 2018-05-17 CURRENT 2016-01-27 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS STAG PCT (HOLDCO) LIMITED Director 2017-09-21 CURRENT 2008-04-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-06-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-04 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2007-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS JV UK COMPANY LIMITED Director 2017-08-01 CURRENT 2008-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-07-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-10-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2009-11-06 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-05-20 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST DEV CO LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 3 LIMITED Director 2017-08-01 CURRENT 2003-10-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2017-08-01 CURRENT 2003-12-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2017-08-01 CURRENT 2006-05-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-07-31 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL MIDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SANDWELL FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2008-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2009-12-17 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-04-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-07-02 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-08-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST MIDCO 1 LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2017-08-01 CURRENT 2003-12-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-05-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2017-08-01 CURRENT 2008-07-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2009-02-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS MAST ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2003-04-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-08-01 CURRENT 2003-10-08 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-08-01 CURRENT 2003-10-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS LIFT INVESTMENTS LIMITED Director 2017-08-01 CURRENT 2004-06-22 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS DONCASTER FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2017-08-01 CURRENT 2005-05-16 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2017-08-01 CURRENT 2005-07-21 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BARNSLEY FUNDCO 2 LIMITED Director 2017-08-01 CURRENT 2006-01-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2007-02-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOLENT FUNDCO 3 LIMITED Director 2017-08-01 CURRENT 2009-08-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I SCHOOLS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS E4I HOLDINGS LIMITED Director 2017-07-25 CURRENT 2008-05-12 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX HOUSING 4 NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2016-10-24 CURRENT 2004-03-09 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX SOCIAL HOUSING 4 GP LIMITED Director 2016-09-30 CURRENT 2015-11-24 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE AGHOCO 1063 LIMITED Director 2018-05-09 CURRENT 2011-08-19 Active
ROBERT ALISTAIR MARTIN GILLESPIE STAG PCT (HOLDCO) LIMITED Director 2018-04-25 CURRENT 2008-04-23 Active
ROBERT ALISTAIR MARTIN GILLESPIE LIFT INVESTMENTS LIMITED Director 2018-04-24 CURRENT 2004-06-22 Active
ROBERT ALISTAIR MARTIN GILLESPIE TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2017-08-18 CURRENT 2005-02-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2017-08-18 CURRENT 2005-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2017-08-18 CURRENT 2005-02-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2017-08-18 CURRENT 2005-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE
2023-08-07APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-18TM02Termination of appointment of Edite Jespere on 2022-03-16
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2022-03-18AP03Appointment of Mr Jack Leonard Fowler as company secretary on 2022-03-16
2022-03-18PSC05Change of details for Stag Pct (Holdco) Limited as a person with significant control on 2022-03-16
2020-12-22PSC05Change of details for Stag Pct (Holdco) Limited as a person with significant control on 2020-12-22
2020-12-22CH01Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2020-12-22
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-08AP03Appointment of Miss Edite Jespere as company secretary on 2020-04-06
2020-04-08TM02Termination of appointment of Anastasija Blinova on 2020-04-06
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street 5th Floor London EC1A 4JQ England
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE
2019-10-22AP03Appointment of Miss Anastasija Blinova as company secretary on 2019-09-01
2019-10-22TM02Termination of appointment of George Bogdan Bucur on 2019-09-01
2019-10-22AP01DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-19AP03Appointment of Mr George Bogdan Bucur as company secretary on 2018-10-16
2018-10-19TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-10-16
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 10 - 11 Charterhouse Square E M S Limited London EC1M 6EH England
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-04-26AP03Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2018-04-26
2018-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2018-04-26TM02APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018
2017-09-28AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 700490
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 700490
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN
2016-02-29AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN
2015-10-05AUDAUDITOR'S RESIGNATION
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 700490
2015-04-23AR0123/04/15 FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AR0123/04/14 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0123/04/13 FULL LIST
2013-02-28MISCSECTION 519
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0123/04/12 FULL LIST
2012-04-26AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2012-04-26AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2011-09-28AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0123/04/11 FULL LIST
2011-02-07SH0116/12/10 STATEMENT OF CAPITAL GBP 700490
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0123/04/10 FULL LIST
2009-07-08288aDIRECTOR APPOINTED GERARD EUGENE HANSON
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR PETER FORSYTH
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BRYAN
2009-05-13363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-0188(2)AD 23/07/08-23/07/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-07-31123GBP NC 100/10000 21/07/08
2008-07-23RES01ADOPT MEM AND ARTS 21/07/2008
2008-07-16288aDIRECTOR APPOINTED MICHAEL ANDREW BRYAN
2008-07-16288aDIRECTOR APPOINTED ANDREW STEPHEN ROBERTSON
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY GEORGE
2008-05-16288aSECRETARY APPOINTED ANNE CATHERINE RAMSAY
2008-05-16288aSECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH
2008-05-16288aDIRECTOR APPOINTED DR PETER FORSYTH
2008-05-16225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY GEORGE
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR LEE MILLS
2008-05-16288aDIRECTOR APPOINTED MR GRAHAM FARLEY
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to STAG PCT (PROJECTCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAG PCT (PROJECTCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-08 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of STAG PCT (PROJECTCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAG PCT (PROJECTCO) LIMITED
Trademarks
We have not found any records of STAG PCT (PROJECTCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAG PCT (PROJECTCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as STAG PCT (PROJECTCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAG PCT (PROJECTCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAG PCT (PROJECTCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAG PCT (PROJECTCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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