STAGE ELECTRICS LIMITED - PATCHWAY


Company Profile Company Filings

Overview

STAGE ELECTRICS LIMITED is a Private Limited Company from PATCHWAY UNITED KINGDOM and has the status: Active.
STAGE ELECTRICS LIMITED was incorporated 33 years ago on 22/02/1991 and has the registered number: 02585056. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

STAGE ELECTRICS LIMITED - PATCHWAY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ENCORE HOUSE, UNIT 3 BRITANNIA ROAD
PATCHWAY
BRISTOL
BS34 5TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2011-10-06 CURRENT
MR TREVOR SMALLWOOD Nov 1947 British Director 2016-06-30 CURRENT
MR DAVID ATHOL COULL Aug 1982 British Director 2021-02-04 CURRENT
MR ANDREW RICHARD PREECE Feb 1968 British Director 2021-02-04 CURRENT
JOHN STEVEN LAYCOCK Nov 1948 British Director 2016-06-30 CURRENT
IRENA HIBBERD Jun 1948 Secretary 1991-09-04 UNTIL 2002-02-18 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-22 UNTIL 1991-09-04 RESIGNED
DAVID JAMES WHITEHEAD Nov 1953 British Director 2009-09-14 UNTIL 2013-02-18 RESIGNED
MISS MARIA ANN TOWNSEND Feb 1980 British Director 2016-06-30 UNTIL 2020-11-30 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2013-03-15 UNTIL 2015-08-27 RESIGNED
DAVID MAXWELL GOODRICH Mar 1954 British Director 1991-09-04 UNTIL 2009-09-14 RESIGNED
MR DANIEL VINCENT ALDRIDGE Aug 1973 British Director 2013-03-15 UNTIL 2016-06-30 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-02-22 UNTIL 1991-09-04 RESIGNED
KEVIN FLYNN Mar 1949 British Director 1991-09-04 UNTIL 1998-08-27 RESIGNED
GORDON JOSEPH WELLS Secretary 2009-09-14 UNTIL 2011-10-06 RESIGNED
VALERIE GOODRICH Jul 1959 British Secretary 2001-03-31 UNTIL 2009-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stage Electrics Partnership Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STAGE ELECTRICS GROUP LIMITED PATCHWAY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED EDINBURGH Active SMALL 43210 - Electrical installation
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STAGE ELECTRICS LIMITED 2024-04-19 31-07-2023 £2 equity
Micro-entity Accounts - STAGE ELECTRICS LIMITED 2023-04-28 31-07-2022 £2 equity
Micro-entity Accounts - STAGE ELECTRICS LIMITED 2022-04-30 31-07-2021 £2 equity
STAGE ELECTRICS LIMITED 2021-05-01 31-07-2020 £2 Cash £2 equity
STAGE ELECTRICS LIMITED 2020-02-25 31-07-2019 £2 Cash £2 equity

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