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 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.
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)
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 |
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 |