STAGE ELECTRICS LIMITED

Profile STAGE ELECTRICS LIMITED

Actual on 01.08.2021
Company name
STAGE ELECTRICS LIMITED
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Company number
02585056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 1991
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ENCORE HOUSE, UNIT 3 BRITANNIA ROAD, PATCHWAY TRADING ESTATE, BRISTOL, UNITED KINGDOM, PATCHWAY, BS34 5TA
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PSC and Officers STAGE ELECTRICS LIMITED

Officers

(as of 19.09.2020)

LAYCOCK, John Steven
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
QUAYSECO LIMITED
Status: Active
Appointed on: Thursday, 06 October 2011
Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2287256
SMALLWOOD, Trevor
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWNSEND, Maria Ann
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Group Ceo
Country of residence: United Kingdom
GOODRICH, David Maxwell
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Monday, 14 September 2009
Correspondence address: 3 Moberly Road, Salisbury, Wiltshire, SP1 3BZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
GOODRICH, Valerie
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Monday, 14 September 2009
Correspondence address: 3 Moberly Road, Salisbury, Wiltshire, SP1 3BZ
Role: Secretary
HIBBERD, Irena
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Monday, 18 February 2002
Correspondence address: 4 Firs Close, Firsdown, Salisbury, Wiltshire, SP5 1SG
Role: Secretary
WHITEHEAD, David James
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Monday, 18 February 2013
Correspondence address: 4 Van Diemen's Lane, Bath, United Kingdom, BA1 5TW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Gordon Joseph
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Thursday, 06 October 2011
Correspondence address: Beech House Gables Road, Willand, Cullompton, Devon, EX15 2PL
Role: Secretary
FLYNN, Kevin
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Thursday, 27 August 1998
Correspondence address: 2 Fowlers Road, Salisbury, Wiltshire, SP1 2QU
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
SMITH, Robert John
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Thursday, 27 August 2015
Correspondence address: Thirdway Avonmouth, Bristol, United Kingdom, BS11 9YL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALDRIDGE, Daniel Vincent
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 22 February 1991
Resigned on: Wednesday, 04 September 1991
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 22 February 1991
Resigned on: Wednesday, 04 September 1991
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Stage Electrics Partnership Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Encore House Unit 3 Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors