STAGE ONE CREATIVE SERVICES COMPANIES LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 7QF

Company number 07891855
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address HANGAR 88 MARSTON BUSINESS PARK, TOCKWITH, YORK, YO26 7QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Cancellation of shares. Statement of capital on 6 January 2017 GBP 110.50 ; Purchase of own shares.. The most likely internet sites of STAGE ONE CREATIVE SERVICES COMPANIES LIMITED are www.stageonecreativeservicescompanies.co.uk, and www.stage-one-creative-services-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage One Creative Services Companies Limited is a Private Limited Company. The company registration number is 07891855. Stage One Creative Services Companies Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Stage One Creative Services Companies Limited is Hangar 88 Marston Business Park Tockwith York Yo26 7qf. . FAGG, Richard John is a Secretary of the company. JOHNSON, Mark Nicholas is a Director of the company. Secretary FAGG, Richard John has been resigned. Director TINSLEY, James William has been resigned. Director WARD, Michael James has been resigned. Director WOOD, Simon John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FAGG, Richard John
Appointed Date: 01 January 2013
Director
JOHNSON, Mark Nicholas
Appointed Date: 10 January 2012
62 years old

Resigned Directors

Secretary
FAGG, Richard John
Resigned: 01 January 2015
Appointed Date: 02 January 2013
Director
TINSLEY, James William
Resigned: 06 January 2017
Appointed Date: 10 January 2012
63 years old
Director
WARD, Michael James
Resigned: 10 January 2012
Appointed Date: 23 December 2011
62 years old
Director
WOOD, Simon John
Resigned: 20 June 2013
Appointed Date: 10 January 2012
68 years old

Persons With Significant Control

Mr Mark Nicholas Johnson
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STAGE ONE CREATIVE SERVICES COMPANIES LIMITED Events

22 Feb 2017
Confirmation statement made on 23 December 2016 with updates
02 Feb 2017
Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 110.50
26 Jan 2017
Purchase of own shares.
20 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2017
Termination of appointment of James William Tinsley as a director on 6 January 2017
...
... and 27 more events
11 Jan 2012
Appointment of Mr James William Tinsley as a director
11 Jan 2012
Appointment of Mr Simon John Wood as a director
10 Jan 2012
Termination of appointment of Michael Ward as a director
10 Jan 2012
Appointment of Mr Mark Nicholas Johnson as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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