Stag Electrical Limited

Active04644249 Private limited company
Incorporated
22 January 2003 (23 years)
Previously known as
Stag Instruments Limited (until 14 January 2016)
Crushduel Limited (until 14 February 2003)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
East of England
Address
The Interchange
Frobisher Way
Hatfield
AL10 9TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2017
British
Born October 1963 (63)
Director · Appointed 18 September 2009
British
Born August 1963 (63)
Officer history (7 former)
8 December 2017
Resigned Hatter, Maurice, Sir as Director
8 December 2017
Appointed Hatter, Richard Mark as Director
19 September 2010
Resigned Crowley, Timothy John as Secretary
18 September 2009
Appointed Furlotti, Fausto as Director
18 September 2009
Resigned Ede, David Mark as Director
2 July 2007
Appointed Ede, David Mark as Director
29 June 2007
Resigned Furlotti, Fausto as Director
29 June 2007
Appointed Crowley, Timothy John as Secretary
29 June 2007
Resigned Furlotti, Fausto as Secretary
10 February 2003
Appointed Furlotti, Fausto as Director
10 February 2003
Appointed Hatter, Maurice, Sir as Director
10 February 2003
Appointed Furlotti, Fausto as Secretary
10 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00770038
Former controllers (2)
9 December 2017
Ceased Fausto Umberto Furlotti — Has significant influence or control
8 December 2017
Ceased Maurice Hatter — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

I.M.O. Electronics Limited Owns 75–100% of shares
Imo Automation Limited Owns 75–100% of shares
Imo Group of Companies Limited Owns 75–100% of shares
Imo Holdings Ltd Owns 75–100% of shares
Imo Investment Holdings Ltd Owns 75–100% of shares
Imo Investments Ltd Owns 75–100% of shares
Imo Management Limited Owns 75–100% of shares
Stag Electrical Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates5 February 2026
11 September 2025Accounts for a dormant company30 April 2025
20 February 2025Confirmation statement with no updates5 February 2025
21 January 2025Accounts for a dormant company30 April 2024
27 February 2024Accounts for a dormant company30 April 2023
Show all recent filings

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