• UK
  • STAG GEOLOGICAL SERVICES LIMITED - 3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, United Kingdom

Company Information

Company registration number
03112481
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Fortuna Court
Calleva Park
Aldermaston Reading
Berkshire
RG7 8UB
3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, RG7 8UB UK

Management

Managing Directors
BOYD, Stuart Robert, Mr.
CANNON, Scott, Mr.
JACOBSON, Christopher Ian, Mr.
SHEPPARD, Trefor Huw, Dr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-10-11
Age Of Company
1995-10-11 28 years
SIC/NACE
74909

Ownership

Shareholders
MR. CHRISTOPHER IAN JACOBSON (25.00%)
DR. TREFOR HUW SHEPPARD (25.00%)
MR. SCOTT CANNON (25.00%)
MR. STUART ROBERT BOYD (25.00%)
Beneficial Owners
-
-
-
-
Mr. Stuart Robert Boyd
Mr. Scott Cannon
Dr. Trefor Huw Sheppard
Mr. Christopher Ian Jacobson

Jurisdiction Particularities

Company Name (english)
Stag Geological Services Limited
Additional Status Details
Active
Previous Names
ENFRANCHISE 195 LIMITED
VAT Number
GB641926727
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

STAG GEOLOGICAL SERVICES LIMITED Company Description

STAG GEOLOGICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03112481. Its current trading status is "live". It was registered 1995-10-11. It was previously called ENFRANCHISE 195 LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 3 Fortuna Court .
More information

Get STAG GEOLOGICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stag Geological Services Limited - 3 Fortuna Court, Calleva Park, Aldermaston Reading, Berkshire, United Kingdom

1995-10-11 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • notification-of-a-person-with-significant-control (2023-11-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-11-10) - PSC07

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  • termination-director-company-with-name-termination-date (2023-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-10) - AP01

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  • confirmation-statement-with-updates (2023-10-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-01-24) - TM02

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  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • notification-of-a-person-with-significant-control (2023-12-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA

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  • confirmation-statement-with-updates (2022-10-25) - CS01

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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  • change-to-a-person-with-significant-control (2022-10-24) - PSC04

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  • change-person-director-company-with-change-date (2021-10-26) - CH01

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  • change-to-a-person-with-significant-control (2021-10-26) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA

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  • confirmation-statement-with-updates (2021-10-26) - CS01

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  • change-to-a-person-with-significant-control (2021-10-28) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • change-to-a-person-with-significant-control (2020-10-26) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • change-person-director-company-with-change-date (2019-10-24) - CH01

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  • change-to-a-person-with-significant-control (2019-10-24) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • confirmation-statement-with-updates (2017-10-23) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-23) - PSC07

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-small (2017-07-20) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-medium (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-medium (2015-06-17) - AA

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  • accounts-with-accounts-type-medium (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-medium (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • termination-secretary-company-with-name (2012-10-23) - TM02

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  • accounts-with-accounts-type-medium (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-accounts-type-medium (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-medium (2010-10-02) - AA

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • accounts-with-accounts-type-medium (2009-09-16) - AA

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  • accounts-with-accounts-type-full (2008-11-18) - AA

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  • legacy (2008-10-21) - 363a

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-small (2007-07-21) - AA

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  • legacy (2006-11-24) - 363a

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  • accounts-with-accounts-type-small (2006-03-13) - AA

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  • legacy (2005-10-24) - 288c

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  • legacy (2005-10-24) - 363a

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  • accounts-with-accounts-type-small (2005-11-03) - AA

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  • legacy (2004-10-29) - 363s

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  • accounts-with-accounts-type-small (2004-10-29) - AA

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  • legacy (2003-10-21) - 363s

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  • accounts-with-accounts-type-small (2003-03-25) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-small (2002-08-09) - AA

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-small (2001-08-31) - AA

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  • legacy (2001-03-23) - 395

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  • legacy (2001-01-03) - 363s

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  • legacy (2000-11-21) - 288a

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  • accounts-with-accounts-type-small (2000-10-23) - AA

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  • legacy (1999-11-12) - 363s

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  • accounts-with-accounts-type-small (1999-07-15) - AA

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  • legacy (1998-10-13) - 363s

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  • accounts-with-accounts-type-small (1997-12-31) - AA

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  • legacy (1997-10-23) - 363s

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  • resolution (1996-12-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-12-24) - AA

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  • legacy (1996-12-24) - 363s

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  • legacy (1996-07-09) - 287

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  • legacy (1995-11-14) - 288

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  • certificate-change-of-name-company (1995-11-03) - CERTNM

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  • incorporation-company (1995-10-11) - NEWINC

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  • legacy (1995-11-14) - 287

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  • resolution (1995-11-10) - RESOLUTIONS

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