Stag Plastics Limited
- Active
- Incorporated on 21 Aug 1986
Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB
Previous Names:
Dealfront Limited - 21 Aug 1986
- Summary The company with name "Stag Plastics Limited" is a private limited company and located in Sapphire House, Crown Way, Rushden NN10 6FB. Stag Plastics Limited is currently in active status and it was incorporated on 21 Aug 1986 (38 years 1 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stag Plastics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Hamilton | Secretary | 10 Jul 2019 | - | Active |
| 2 | Mark William Miles | Director | 1 Jul 2019 | American | Active |
| 3 | Hayley Coote | Director | 1 Jul 2019 | British | Active |
| 4 | Nicholas David Martin Giles | Secretary | 31 Mar 2016 | - | Resigned 10 Jul 2019 |
| 5 | Simon John Kesterton | Director | 1 May 2013 | British | Resigned 1 Jul 2019 |
| 6 | Petrus Rudolf Maria Vervaat | Director | 23 Nov 2007 | Dutch | Resigned 1 Jul 2019 |
| 7 | Rebecca Katherine Joyce | Secretary | 16 Nov 2000 | British | Resigned 31 Mar 2016 |
| 8 | Christopher Howard Sworn | Director | 20 Dec 1999 | British | Resigned 31 Dec 2009 |
| 9 | Amanda Barbara Stowe | Secretary | 20 Dec 1999 | - | Resigned 16 Nov 2000 |
| 10 | Peter James Hayward Hole | Director | 31 Jan 1998 | British | Resigned 16 Dec 1999 |
| 11 | Peter James Hayward Hole | Secretary | 31 Jan 1998 | British | Resigned 16 Dec 1999 |
| 12 | Ronald John Edward Marsh | Director | 31 Jan 1998 | British | Resigned 10 Jul 2013 |
| 13 | Michael John Hydes | Director | 2 Jan 1996 | British | Resigned 16 Dec 1999 |
| 14 | Martin Rodda Williams | Director | 1 Nov 1995 | British | Resigned 2 Jul 1999 |
| 15 | Martyn Ian Lee-Smith | Director | 1 Jul 1995 | British | Resigned 2 Jun 1997 |
| 16 | Gerald Adrian Bonham | Director | 5 Jul 1993 | British | Resigned 31 Dec 1996 |
| 17 | David John Saunders | Director | 7 Sep 1992 | British | Resigned 18 Oct 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rpc Containers Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stag Plastics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Oct 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 26 Jul 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 15 Jul 2022 | Download PDF |
| 4 | Capital - Statement Company With Date Currency Figure | 22 Jun 2022 | Download PDF |
| 5 | Capital - Legacy | 22 Jun 2022 | Download PDF |
| 6 | Insolvency - Legacy | 22 Jun 2022 | Download PDF |
| 7 | Resolution | 22 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 26 Apr 2021 | Download PDF |
| 9 | Accounts - Dormant | 25 Feb 2021 | Download PDF 4 Pages |
| 10 | Confirmation Statement - No Updates | 30 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 3 Feb 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 16 Dec 2019 | Download PDF 4 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 23 Jul 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 1 May 2019 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 4 Jan 2019 | Download PDF 4 Pages |
| 21 | Confirmation Statement - Updates | 27 Apr 2018 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 15 Nov 2017 | Download PDF 4 Pages |
| 23 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 8 Jan 2017 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 9 Oct 2015 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 24 Dec 2014 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 6 Nov 2013 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name | 11 Jul 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 16 May 2013 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 23 Nov 2012 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 19 Dec 2011 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 31 Aug 2010 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 9 Jul 2010 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
| 43 | Officers - Termination Director Company With Name | 13 Jan 2010 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 31 Jul 2009 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 4 Pages |
| 46 | Accounts - Dormant | 9 Jan 2009 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 16 Jul 2008 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 14 Jan 2008 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 17 Dec 2007 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 14 Jul 2007 | Download PDF 7 Pages |
| 52 | Accounts - Dormant | 12 Jan 2007 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 7 Pages |
| 54 | Accounts - Dormant | 3 Jan 2006 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 28 Jun 2005 | Download PDF 7 Pages |
| 56 | Accounts - Dormant | 15 Nov 2004 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 25 Jun 2004 | Download PDF 7 Pages |
| 58 | Accounts - Dormant | 18 Sep 2003 | Download PDF 4 Pages |
| 59 | Annual Return - Legacy | 18 Jul 2003 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 13 Sep 2002 | Download PDF 4 Pages |
| 61 | Annual Return - Legacy | 25 Jun 2002 | Download PDF 7 Pages |
| 62 | Accounts - Dormant | 28 Jan 2002 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 9 Jul 2001 | Download PDF 6 Pages |
| 64 | Accounts - Dormant | 20 Jan 2001 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 15 Dec 2000 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 15 Dec 2000 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 15 Jun 2000 | Download PDF 6 Pages |
| 68 | Address - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 69 | Resolution | 2 Feb 2000 | Download PDF 1 Pages |
| 70 | Accounts - Full | 30 Jan 2000 | Download PDF 17 Pages |
| 71 | Officers - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 29 Dec 1999 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 Dec 1999 | Download PDF 2 Pages |
| 75 | Accounts - Legacy | 5 Aug 1999 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 6 Jul 1999 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 28 Jun 1999 | Download PDF 4 Pages |
| 78 | Annual Return - Legacy | 15 Jul 1998 | Download PDF |
| 79 | Accounts - Full | 29 Apr 1998 | Download PDF 17 Pages |
| 80 | Officers - Legacy | 5 Feb 1998 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 5 Feb 1998 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Feb 1998 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 5 Feb 1998 | Download PDF 3 Pages |
| 84 | Auditors - Resignation Company | 5 Feb 1998 | Download PDF 2 Pages |
| 85 | Address - Legacy | 5 Feb 1998 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 11 Jan 1998 | Download PDF 1 Pages |
| 87 | Accounts - Full | 12 Oct 1997 | Download PDF 17 Pages |
| 88 | Annual Return - Legacy | 3 Jul 1997 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 13 Jun 1997 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 24 Mar 1997 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 11 Jul 1996 | Download PDF 7 Pages |
| 92 | Accounts - Full | 2 Apr 1996 | Download PDF 17 Pages |
| 93 | Officers - Legacy | 10 Jan 1996 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 10 Nov 1995 | Download PDF 4 Pages |
| 95 | Officers - Legacy | 10 Nov 1995 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 8 Sep 1995 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 3 Aug 1995 | Download PDF |
| 98 | Annual Return - Legacy | 17 Jul 1995 | Download PDF |
| 99 | Annual Return - Legacy | 17 Jul 1995 | Download PDF 12 Pages |
| 100 | Annual Return - Legacy | 17 Jul 1995 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.