STAGE ELECTRICS GROUP LIMITED

Profile STAGE ELECTRICS GROUP LIMITED

Actual on 01.08.2021
Company name
STAGE ELECTRICS GROUP LIMITED
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Company number
08245994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 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 Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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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 GROUP LIMITED

Officers

(as of 21.09.2020)

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, 08 August 2013
Correspondence address: One Glass Wharf, Bristol, England, BS2 0ZX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02287256
SMALLWOOD, Trevor
Status: Active
Appointed on: Friday, 03 May 2013
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
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: Chief Operating Officer
Country of residence: United Kingdom
SMITH, Robert John
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Thursday, 27 August 2015
Correspondence address: Stage Electrics Third Way, Avonmouth, STAGE ELECTRICS, Bristol, United Kingdom, Bristol, 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: Tuesday, 09 October 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: Managing Director
Country of residence: United Kingdom
IRVINE, Gerard James
Status: Not active
Appointed on: Friday, 03 May 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: January 1971
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

John Steven Laycock
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Steven Laycock
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Trevor Smallwood
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Trevor Smallwood
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Encore House, Unit 3 Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Daniel Vincent Aldridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Encore House, Unit 3 Patchway, United Kingdom, Bristol
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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