Back to search

P.G. Field Stags Limited

02839047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX
Incorporated 23/07/1993

Previously known as

Stag House Four Limited · until 09/12/1994
P G Field Ltd · until 15/06/1994

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Alan Charles Palmer

director · Since 01/05/2003

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 29 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Alan Charles Palmer

director · Since 01/05/2003

British · Scotland · Age 63

Lucy Jill Strachan

secretary · Since 02/02/2024

Former

Shirley Joy Cullen

nominee secretary · Resigned 23/07/1993

Duncan Mcdonald

nominee director · Resigned 23/07/1993

John David Douglas

secretary · Resigned 01/12/1997

David Campbell Mcgibbon

director · Resigned 01/12/1997

James David Connell Beveridge

director · Resigned 01/12/1997

Alfred Raymond Zurbriggen

director · Resigned 24/09/1998

Alfred Raymond Zurbriggen

secretary · Resigned 24/09/1998

Michael Angrave Johnson-Hill

director · Resigned 24/09/1998

David Campbell Mcgibbon

director · Resigned 31/12/2001

Michael Scott Mcgill

director · Resigned 01/05/2003

John David Douglas

director · Resigned 31/10/2005

John David Douglas

secretary · Resigned 31/10/2005

Charles Roderick Stewart

secretary · Resigned 02/02/2024

Persons with Significant Control

Malcolm Properties Limited

75–100% shares

Unit B, Kilbuck Lane, St. Helens, WA11 9UX

Reg: 00176197 · Companies House, England And Wales · Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit B Haydock Cross Industrial
2026-08-11

UNIT B HAYDOCK CROSS INDUSTRIAL

post townSt Helens
2026-08-11

ST HELENS

officer appointedSTRACHAN, Lucy Jill
2026-08-11
officer appointedPALMER, Alan Charles
2026-08-11