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STAG GATES SECRETARIES LIMITED

STAG GATES SECRETARIES LIMITED is an active private limited company, incorporated on 28 March 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. STAG GATES SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03038501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263/64 THE AVENUE
Post TownSOUTHAMPTON
PostcodeSO17 1XS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
STAG GATES SECRETARIES LIMITED

Directors

(The company's officers)
MR ANDREW ROBERT JAY
(~46 year old British national)
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2019
MRS CATHERINE REVIS
(~51 year old British national)
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2000

Shareholders

(Persons of Significant Control)
Mrs Catherine Revis
(~51 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Paul Frederick Meacher
(~60 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Robert Jay
(~46 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2019

Connections

(Shared officers)
  • MR ANDREW ROBERT JAY
  • MR ANDREW ROBERT JAY
  • MRS CATHERINE REVIS
  • MR ANDREW ROBERT JAY
  • MRS CATHERINE REVIS
  • MR ANDREW ROBERT JAY
  • MRS CATHERINE REVIS
  • MR ANDREW ROBERT JAY
  • MRS CATHERINE REVIS
  • MR ANDREW ROBERT JAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STAG GATES SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO17 1XS.

Map of STAG GATES SECRETARIES LIMITED at local scale
Map of STAG GATES SECRETARIES LIMITED at local scale
Map of STAG GATES SECRETARIES LIMITED at district scale
Map of STAG GATES SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO17 1XS

Other companies with registered offices in SO17 1XS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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