SE1 EVENTS LIMITED

Profile SE1 EVENTS LIMITED

Actual on 01.08.2021
Company name
SE1 EVENTS LIMITED
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Company number
08006906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2012
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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 SE1 EVENTS LIMITED

Officers

(as of 20.09.2020)

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: Monday, 26 March 2012
Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 02287256
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
WELLS, Gordon Joseph
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Thursday, 07 March 2013
Correspondence address: C/O Stage Electrics Partnership Ltd Thirdway, Avonmouth, Bristol, United Kingdom, BS11 9YL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Robert John
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Thursday, 27 August 2015
Correspondence address: C/O Stage Electrics Partnership Ltd Thirdway, Avonmouth, Bristol, United Kingdom, BS11 9YL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALDRIDGE, Daniel Vincent
Status: Not active
Appointed on: Thursday, 07 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
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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 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