STAGE ELECTRICS PARTNERSHIP LIMITED

Profile STAGE ELECTRICS PARTNERSHIP LIMITED

Actual on 01.08.2021
Company name
STAGE ELECTRICS PARTNERSHIP LIMITED
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Company number
03209293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 June 1996
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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 Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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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 PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

LAYCOCK, John Steven
Status: Active
Appointed on: Tuesday, 11 June 2013
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: 02287256
SMALLWOOD, Trevor
Status: Active
Appointed on: Thursday, 01 November 2012
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
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Friday, 07 June 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Friday, 07 June 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
MARSHAL, Maurice David
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Sunday, 11 July 2010
Correspondence address: 14 Follett Road, Topsham, Exeter, Devon, EX3 0JP
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Secretary/Director
Country of residence: Great Britain
WOOD, Gregory Keith
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Sunday, 31 July 2016
Correspondence address: Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, United Kingdom, Bristol, BS34 5TA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Gordon Joseph
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Thursday, 06 October 2011
Correspondence address: Beech House Gables Road, Willand, Cullompton, Devon, EX15 2PL
Role: Secretary
WELLS, Gordon Joseph
Status: Not active
Appointed on: Thursday, 09 June 2011
Resigned on: Thursday, 07 March 2013
Correspondence address: Thirdway Avonmouth, Bristol, United Kingdom, BS11 9YL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Live Events Director
Country of residence: United Kingdom
HAWES, Roger Geoffrey
Status: Not active
Appointed on: Thursday, 09 June 2011
Resigned on: Thursday, 09 May 2013
Correspondence address: Thirdway Avonmouth, Bristol, United Kingdom, BS11 9YL
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Consultant
Country of residence: England
WHITEHEAD, David James
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Thursday, 11 October 2012
Correspondence address: Candleford 58 Over Lane, Almondsbury, South Gloucestershire, BS32 4BW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHAL, Maurice David
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Thursday, 22 May 2008
Correspondence address: 14 Follett Road, Topsham, Exeter, Devon, EX3 0JP
Role: Secretary
SMITH, Robert John
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Thursday, 27 August 2015
Correspondence address: Thirdway Avonmouth, Bristol, United Kingdom, BS11 9YL
Role: Secretary
SMITH, Robert John
Status: Not active
Appointed on: Thursday, 09 June 2011
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, 22 June 2012
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: Director
Country of residence: United Kingdom
IRVINE, Gerard James
Status: Not active
Appointed on: Thursday, 09 June 2011
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: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTERN, Anna Maria
Status: Not active
Appointed on: Thursday, 09 June 2011
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: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Stage Electrics Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Encore House Unit 3 Patchway, United Kingdom, Bristol
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