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Stag Gates Secretaries Limited (No: 03038501)

Address: STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS

Status: Active - Proposal to Strike off

Incorporated: 28-Mar-1995

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 04-Nov-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: ANDREW ROBERT JAY ( DOB: Feb-1978   From: May-2019  )

Current Director: PAUL FREDERICK MEACHER ( DOB: Jul-1963   From: Mar-1995  )

Current Director: CATHERINE REVIS ( DOB: Mar-1973   From: Apr-2000  )

Resigned Director: RAYMOND HERBERT FIANDER ( DOB: Mar-1945   From: Mar-1995   To: Mar-2000  )

Resigned Director: PAUL CHRISTOPHER GIESSLER ( DOB: Apr-1965   From: Apr-2004   To: May-2008  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Director: PAUL FREDERICK MEACHER ( DOB: Jul-1963   From: Mar-1995   To: Sep-2023  )

Resigned Director: ANDREW CHARLES QUICKE ( DOB: Mar-1956   From: Mar-1995   To: Oct-2018  )

Resigned Director: LEE MALCOLM TOVELL ( DOB: Aug-1946   From: Mar-1995   To: Apr-2004  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-1995   To: Mar-1995  )

Resigned Secretary: ANDREW CHARLES QUICKE ( DOB: Mar-1956   From: Mar-1995   To: Oct-2018  )

Persons of Significant Control:

Mr Andrew Robert Jay, 63/64 The Avenue, Southampton, SO17 1XS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-01)

Andrew Charles Quicke, 63/64 The Avenue, Southampton, SO17 1XS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-01)

Paul Frederick Meacher, 63/64 The Avenue, Southampton, SO17 1XS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Catherine Revis, 63/64 The Avenue, Southampton, SO17 1XS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Current assets / Cash at bank and on hand 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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