STAGE ONE GROUP LIMITED - YORK


Company Profile Company Filings

Overview

STAGE ONE GROUP LIMITED is a Private Limited Company from YORK and has the status: Active.
STAGE ONE GROUP LIMITED was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891855. The accounts status is GROUP and accounts are next due on 30/09/2024.

STAGE ONE GROUP LIMITED - YORK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HANGAR 88 MARSTON BUSINESS PARK
YORK
YO26 7QF

This Company Originates in : United Kingdom
Previous trading names include:
STAGE ONE CREATIVE SERVICES COMPANIES LIMITED (until 14/02/2018)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS JOHNSON Apr 1963 British Director 2012-01-10 CURRENT
MR MICHAEL KEITH HARRISON Feb 1964 British Director 2017-12-29 CURRENT
MRS ELIZEBETH ANNE JOHNSON Secretary 2018-01-29 CURRENT
MR SIMON JOHN WOOD Jun 1957 British Director 2012-01-10 UNTIL 2013-06-20 RESIGNED
MR MICHAEL JAMES WARD Sep 1963 British Director 2011-12-23 UNTIL 2012-01-10 RESIGNED
MR JAMES WILLIAM TINSLEY Sep 1962 British Director 2012-01-10 UNTIL 2017-01-06 RESIGNED
MR RICHARD JOHN FAGG Secretary 2013-01-02 UNTIL 2015-01-01 RESIGNED
MR RICHARD JOHN FAGG Secretary 2013-01-01 UNTIL 2018-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Nicholas Johnson 2016-12-12 4/1963 York   Ownership of shares 50 to 75 percent

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