A1 STAGE LTD

Profile A1 STAGE LTD

Actual on 01.09.2021
Company name
A1 STAGE LTD
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Company number
07836629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
A1 STAGE, BROADWOOD VIEW, COUNTY DURHAM, ENGLAND, CHESTER LE STREET, DH3 3NJ
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PSC and Officers A1 STAGE LTD

Officers

(as of 20.09.2020)

ARCHER, Peter
Status: Active
Appointed on: Tuesday, 27 March 2012
Correspondence address: A1 Stage Broadwood View, Chester Le Street, England, County Durham, DH3 3NJ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
COALES, Edwina
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Friday, 09 March 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Friday, 09 March 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04308294
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Friday, 09 March 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
DEANS, Gary Granville
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Tuesday, 27 March 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter Archer
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: A1 Stage Chester Le Street, England, County Durham
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control