THE CENTRE STAGE GROUP LIMITED
MYTHOLMROYD MFG CONSULTANTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX7 5RW

Company number 06866367
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address UNIT 7, THORNBER TOP COUNTRY PARK, MYTHOLMROYD, WEST YORKSHIRE, HX7 5RW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 068663670006 in full; Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of THE CENTRE STAGE GROUP LIMITED are www.thecentrestagegroup.co.uk, and www.the-centre-stage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The Centre Stage Group Limited is a Private Limited Company. The company registration number is 06866367. The Centre Stage Group Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of The Centre Stage Group Limited is Unit 7 Thornber Top Country Park Mytholmroyd West Yorkshire Hx7 5rw. . GERNON, Hannah Sophie is a Director of the company. GERNON, Martin Francis is a Director of the company. HOLMELEIGH ASSOCIATES LIMITED is a Director of the company. Secretary GERNON, Martin Francis has been resigned. Director ERIDS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GERNON, Hannah Sophie
Appointed Date: 23 March 2015
44 years old
Director
GERNON, Martin Francis
Appointed Date: 01 April 2009
57 years old
Director
HOLMELEIGH ASSOCIATES LIMITED
Appointed Date: 31 January 2014

Resigned Directors

Secretary
GERNON, Martin Francis
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Director
ERIDS LIMITED
Resigned: 18 February 2016
Appointed Date: 31 January 2014

Persons With Significant Control

Mr Martin Francis Gernon Bsc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Finance Yorkshire Equity Lp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CENTRE STAGE GROUP LIMITED Events

06 Jan 2017
Satisfaction of charge 068663670006 in full
09 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
06 Dec 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Termination of appointment of Erids Limited as a director on 18 February 2016
...
... and 48 more events
24 Dec 2010
Total exemption small company accounts made up to 30 April 2010
10 Jun 2010
Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2009
Ad 01/04/09-30/04/09\gbp si 100@1=100\gbp ic 1/101\
02 Apr 2009
Appointment terminated secretary martin gernon
01 Apr 2009
Incorporation

THE CENTRE STAGE GROUP LIMITED Charges

19 August 2015
Charge code 0686 6367 0006
Delivered: 20 August 2015
Status: Satisfied on 6 January 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
31 January 2014
Charge code 0686 6367 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0686 6367 0004
Delivered: 28 August 2013
Status: Satisfied on 2 June 2015
Persons entitled: Templegate Capital Limited
Description: Contains fixed charge…
16 May 2013
Charge code 0686 6367 0003
Delivered: 20 May 2013
Status: Satisfied on 30 January 2014
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
16 May 2013
Charge code 0686 6367 0002
Delivered: 17 May 2013
Status: Satisfied on 30 January 2014
Persons entitled: Easy Invoice Finance Limited
Description: 1. as security for the payment of the secured monies, the…
3 November 2011
Debenture
Delivered: 7 November 2011
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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