1ST STAGE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 04053651
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of 1ST STAGE LIMITED are www.1ststage.co.uk, and www.1st-stage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 1st Stage Limited is a Private Limited Company. The company registration number is 04053651. 1st Stage Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of 1st Stage Limited is Lygon House 50 London Road Bromley Br1 3ra. The company`s financial liabilities are £36.42k. It is £0.98k against last year. . HOWELL, John is a Secretary of the company. HOWELL, John William is a Director of the company. Secretary HOWELL, Elaine has been resigned. Secretary HOWELL, John William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Spencer Clarke has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


1st stage Key Finiance

LIABILITIES £36.42k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWELL, John
Appointed Date: 18 October 2013
Director
HOWELL, John William
Appointed Date: 16 August 2000
62 years old

Resigned Directors

Secretary
HOWELL, Elaine
Resigned: 18 October 2013
Appointed Date: 21 February 2003
Secretary
HOWELL, John William
Resigned: 21 February 2003
Appointed Date: 16 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
BARTON, Spencer Clarke
Resigned: 21 February 2003
Appointed Date: 16 August 2000
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr John William Howell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

1ST STAGE LIMITED Events

28 Sep 2016
Confirmation statement made on 16 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 37 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
16 Aug 2000
Incorporation

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