STAGE TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 1RZ
Company number 02962782
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 9 FALCON PARK, NEASDEN LANE, LONDON, NW10 1RZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 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 STAGE TECHNOLOGIES LIMITED are www.stagetechnologies.co.uk, and www.stage-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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.Stage Technologies Limited is a Private Limited Company. The company registration number is 02962782. Stage Technologies Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Stage Technologies Limited 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 HASTIE, John Allen has been resigned. Secretary SCOTT, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLBERT, David John has been resigned. Director DALCO, Matthew George John has been resigned. Director GOLDING, Kenneth has been resigned. Director GUHL, Timothy Edward has been resigned. Director HARRIS, Jeremiah has been resigned. Director HASTIE, John Allen has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. Director MOORE, Edward Robin has been resigned. Director PEACOCK, William Eric, Sir has been resigned. Director RICHARDSON, Ewart has been resigned. Director SIMPSON, John Dunsmore has been resigned. Director TAYLOR, Kevin has been resigned. Director TRAINOR, Stephen James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TIMS, Kevin
Appointed Date: 21 July 2015
Director
AGER, Mark Allan Nicolas
Appointed Date: 01 September 1994
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: 01 February 1999
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
HASTIE, John Allen
Resigned: 02 February 1999
Appointed Date: 01 September 1994
Secretary
SCOTT, Nicola Jane
Resigned: 24 December 2013
Appointed Date: 01 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1994
Appointed Date: 26 August 1994
Director
COLBERT, David John
Resigned: 23 July 2013
Appointed Date: 01 July 2009
74 years old
Director
DALCO, Matthew George John
Resigned: 25 November 2004
Appointed Date: 16 January 2002
63 years old
Director
GOLDING, Kenneth
Resigned: 23 July 2013
Appointed Date: 12 September 2008
74 years old
Director
GUHL, Timothy Edward
Resigned: 03 March 2016
Appointed Date: 24 December 2013
54 years old
Director
HARRIS, Jeremiah
Resigned: 17 July 2002
Appointed Date: 14 November 1994
71 years old
Director
HASTIE, John Allen
Resigned: 23 July 2013
Appointed Date: 01 September 1994
62 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 16 January 2002
Appointed Date: 01 September 1994
75 years old
Director
MOORE, Edward Robin
Resigned: 23 July 2013
Appointed Date: 01 October 2004
63 years old
Director
PEACOCK, William Eric, Sir
Resigned: 23 July 2013
Appointed Date: 23 October 2006
81 years old
Director
RICHARDSON, Ewart
Resigned: 23 July 2013
Appointed Date: 01 March 2003
68 years old
Director
SIMPSON, John Dunsmore
Resigned: 23 July 2013
Appointed Date: 01 September 1994
83 years old
Director
TAYLOR, Kevin
Resigned: 30 April 2012
Appointed Date: 01 March 2003
59 years old
Director
TRAINOR, Stephen James
Resigned: 14 May 2004
Appointed Date: 05 December 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1994
Appointed Date: 26 August 1994

Persons With Significant Control

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

STAGE TECHNOLOGIES LIMITED Events

06 Sep 2016
Confirmation statement made on 26 August 2016 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
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 70,000
...
... and 129 more events
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Registered office changed on 07/09/94 from: 1 mitchell lane bristol BS1 6BU
26 Aug 1994
Incorporation

STAGE TECHNOLOGIES LIMITED Charges

16 December 2011
Charge over sub-hire agreements
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property meaning all right title interest and…
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…
20 February 2006
Debenture
Delivered: 4 March 2006
Status: Satisfied on 27 October 2009
Persons entitled: Fortis Lease UK Limited
Description: The equipment being 1 x 3LD2003-0TK51 main switch 3P 16A 4H…
9 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 27 October 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Charge of deposit
Delivered: 13 December 2001
Status: Satisfied on 4 March 2003
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…

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