ST THEATRE ENGINEERING LTD
LONDON THEATRE ENGINEERING LIMITED

Hellopages » Greater London » Brent » NW10 1RZ

Company number 06086694
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 9 FALCON PARK, NEASDEN LANE, LONDON, NW10 1RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016. The most likely internet sites of ST THEATRE ENGINEERING LTD are www.sttheatreengineering.co.uk, and www.st-theatre-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Theatre Engineering Ltd is a Private Limited Company. The company registration number is 06086694. St Theatre Engineering Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of St Theatre Engineering Ltd is 9 Falcon Park Neasden Lane London Nw10 1rz. . TIMS, Kevin is a Secretary of the company. AGER, Mark Allan Nicolas is a Director of the company. BERNSTEIN, David Charles is a Director of the company. DAVIS, Adam Douglas is a Director of the company. SCOTT, Nicola Jane is a Director of the company. TIMS, Kevin Terence is a Director of the company. Secretary COLBERT, David John has been resigned. Secretary GARRARD, Ian Malcolm has been resigned. Secretary SCOTT, Nicola Jane has been resigned. Director GUHL, Timothy Edward has been resigned. Director MOORE, Edward Robin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TIMS, Kevin
Appointed Date: 21 July 2015

Director
AGER, Mark Allan Nicolas
Appointed Date: 24 December 2013
64 years old

Director
BERNSTEIN, David Charles
Appointed Date: 24 December 2013
68 years old

Director
DAVIS, Adam Douglas
Appointed Date: 24 December 2013
52 years old

Director
SCOTT, Nicola Jane
Appointed Date: 06 February 2007
63 years old

Director
TIMS, Kevin Terence
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Secretary
COLBERT, David John
Resigned: 21 July 2015
Appointed Date: 24 December 2013

Secretary
GARRARD, Ian Malcolm
Resigned: 31 October 2013
Appointed Date: 06 June 2007

Secretary
SCOTT, Nicola Jane
Resigned: 24 December 2013
Appointed Date: 06 February 2007

Director
GUHL, Timothy Edward
Resigned: 03 March 2016
Appointed Date: 24 December 2013
54 years old

Director
MOORE, Edward Robin
Resigned: 23 July 2013
Appointed Date: 06 February 2007
63 years old

Persons With Significant Control

Stage Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST THEATRE ENGINEERING LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr. Kevin Terence Tims as a director on 3 March 2016
10 Mar 2016
Termination of appointment of Timothy Edward Guhl as a director on 3 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

...
... and 35 more events
19 Oct 2007
New secretary appointed
19 Oct 2007
Accounting reference date extended from 29/02/08 to 31/03/08
17 Aug 2007
Particulars of mortgage/charge
26 Feb 2007
Company name changed theatre engineering LIMITED\certificate issued on 26/02/07
06 Feb 2007
Incorporation

ST THEATRE ENGINEERING LTD Charges

1 May 2009
Debenture
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 9 December 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…