STAGE ELECTRICS GROUP LIMITED - PATCHWAY


Company Profile Company Filings

Overview

STAGE ELECTRICS GROUP LIMITED is a Private Limited Company from PATCHWAY UNITED KINGDOM and has the status: Active.
STAGE ELECTRICS GROUP LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08245994. The accounts status is GROUP and accounts are next due on 30/04/2024.

STAGE ELECTRICS GROUP LIMITED - PATCHWAY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
SLX GROUP LIMITED (until 02/10/2019)
VPT1 LIMITED (until 28/10/2015)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR SMALLWOOD Nov 1947 British Director 2013-05-03 CURRENT
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 2021-02-04 CURRENT
MR ANDREW RICHARD PREECE Feb 1968 British Director 2021-02-04 CURRENT
QUAYSECO LIMITED Corporate Secretary 2013-08-08 CURRENT
JOHN STEVEN LAYCOCK Nov 1948 British Director 2013-06-11 CURRENT
MR DAVID ATHOL COULL Aug 1982 British Director 2021-02-04 CURRENT
MR GREGORY KEITH WOOD Jan 1969 British Director 2014-12-01 UNTIL 2016-07-31 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 2013-05-03 UNTIL 2015-08-27 RESIGNED
MR GERARD JAMES IRVINE Jan 1971 British Director 2013-05-03 UNTIL 2016-06-30 RESIGNED
MR DANIEL VINCENT ALDRIDGE Aug 1973 British Director 2012-10-09 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Smallwood 2016-06-30 11/1947 Patchway   Bristol Voting rights 25 to 50 percent
Mr John Steven Laycock 2016-06-30 11/1948 Patchway   Bristol Ownership of shares 25 to 50 percent
Mr Daniel Vincent Aldridge 2016-04-06 - 2016-06-30 8/1973 Patchway   Bristol Ownership of shares 25 to 50 percent

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THEATRE DIRECT LIMITED PATCHWAY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED EDINBURGH Active SMALL 43210 - Electrical installation
PERFORMING ARTS TECHNOLOGY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Stage_Electrics_Group_Lim - Accounts 2024-04-18 31-07-2023 £23,170 Cash £1,098,929 equity
Stage_Electrics_Group_Lim - Accounts 2022-04-30 31-07-2021 £4,770 Cash £584,017 equity
Stage_Electrics_Group_Lim - Accounts 2021-04-22 31-07-2020 £4,800 Cash £640,525 equity

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