Company number 07836629
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address A1 STAGE, BROADWOOD VIEW, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 3NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O a1 Stage Edward Square Low Chare Chester Le Street County Durham DH3 3QF to A1 Stage Broadwood View Chester Le Street County Durham DH3 3NJ on 29 December 2016. The most likely internet sites of A1 STAGE LTD are www.a1stage.co.uk, and www.a1-stage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. A1 Stage Ltd is a Private Limited Company.
The company registration number is 07836629. A1 Stage Ltd has been working since 07 November 2011.
The present status of the company is Active. The registered address of A1 Stage Ltd is A1 Stage Broadwood View Chester Le Street County Durham England Dh3 3nj. . ARCHER, Peter is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director DEANS, Gary Granville has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 09 March 2012
Appointed Date: 07 November 2011
Director
COALES, Edwina
Resigned: 09 March 2012
Appointed Date: 07 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 09 March 2012
Appointed Date: 07 November 2011
Persons With Significant Control
Mr Peter Archer
Notified on: 31 March 2017
60 years old
Nature of control: Has significant influence or control
A1 STAGE LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Registered office address changed from C/O a1 Stage Edward Square Low Chare Chester Le Street County Durham DH3 3QF to A1 Stage Broadwood View Chester Le Street County Durham DH3 3NJ on 29 December 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
09 Mar 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
09 Mar 2012
Termination of appointment of Edwina Coales as a director
09 Mar 2012
Appointment of Mr Gary Granville Deans as a director
09 Mar 2012
Termination of appointment of Nominee Director Ltd as a director
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted