STAGE SYSTEMS (HOLDINGS) LIMITED
MANSFIELD STAGE SYSTEMS LIMITED NO. 623 LEICESTER LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 05981825
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address I2 MANSFIELD, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 9,000 . The most likely internet sites of STAGE SYSTEMS (HOLDINGS) LIMITED are www.stagesystemsholdings.co.uk, and www.stage-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage Systems Holdings Limited is a Private Limited Company. The company registration number is 05981825. Stage Systems Holdings Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Stage Systems Holdings Limited is I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary HILL, Jayne Margaret Elizabeth has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HILL, Anthony Edwin has been resigned. Director HILL, Jayne Margaret Elizabeth has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 12 February 2007
Secretary
HILL, Jayne Margaret Elizabeth
Resigned: 12 February 2007
Appointed Date: 08 December 2006
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 30 October 2006
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 12 February 2007
73 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 12 February 2007
69 years old
Director
HILL, Anthony Edwin
Resigned: 12 February 2007
Appointed Date: 08 December 2006
86 years old
Director
HILL, Jayne Margaret Elizabeth
Resigned: 12 February 2007
Appointed Date: 08 December 2006
78 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
68 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Havelock Europa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAGE SYSTEMS (HOLDINGS) LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,000
16 Nov 2015
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
18 May 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed;new director appointed
30 Oct 2006
Incorporation

STAGE SYSTEMS (HOLDINGS) LIMITED Charges

28 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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