STAGE ELECTRICS LIMITED
PATCHWAY

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA

Company number 02585056
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address ENCORE HOUSE, UNIT 3 BRITANNIA ROAD, PATCHWAY TRADING ESTATE, PATCHWAY, BRISTOL, UNITED KINGDOM, BS34 5TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016; Appointment of Ms Maria Ann Townsend as a director on 30 June 2016. The most likely internet sites of STAGE ELECTRICS LIMITED are www.stageelectrics.co.uk, and www.stage-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage Electrics Limited is a Private Limited Company. The company registration number is 02585056. Stage Electrics Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Stage Electrics Limited is Encore House Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol United Kingdom Bs34 5ta. . QUAYSECO LIMITED is a Secretary of the company. LAYCOCK, John Steven is a Director of the company. SMALLWOOD, Trevor is a Director of the company. TOWNSEND, Maria Ann is a Director of the company. Secretary GOODRICH, Valerie has been resigned. Secretary HIBBERD, Irena has been resigned. Secretary WELLS, Gordon Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALDRIDGE, Daniel Vincent has been resigned. Director FLYNN, Kevin has been resigned. Director GOODRICH, David Maxwell has been resigned. Director SMITH, Robert John has been resigned. Director WHITEHEAD, David James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 06 October 2011

Director
LAYCOCK, John Steven
Appointed Date: 30 June 2016
77 years old

Director
SMALLWOOD, Trevor
Appointed Date: 30 June 2016
78 years old

Director
TOWNSEND, Maria Ann
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
GOODRICH, Valerie
Resigned: 14 September 2009
Appointed Date: 31 March 2001

Secretary
HIBBERD, Irena
Resigned: 18 February 2002
Appointed Date: 04 September 1991

Secretary
WELLS, Gordon Joseph
Resigned: 06 October 2011
Appointed Date: 14 September 2009

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 September 1991
Appointed Date: 22 February 1991

Director
ALDRIDGE, Daniel Vincent
Resigned: 30 June 2016
Appointed Date: 15 March 2013
52 years old

Director
FLYNN, Kevin
Resigned: 27 August 1998
Appointed Date: 04 September 1991
76 years old

Director
GOODRICH, David Maxwell
Resigned: 14 September 2009
Appointed Date: 04 September 1991
71 years old

Director
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 15 March 2013
66 years old

Director
WHITEHEAD, David James
Resigned: 18 February 2013
Appointed Date: 14 September 2009
72 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 September 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Stage Electrics Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAGE ELECTRICS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Jul 2016
Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016
06 Jul 2016
Appointment of Ms Maria Ann Townsend as a director on 30 June 2016
05 Jul 2016
Appointment of Mr John Steven Laycock as a director on 30 June 2016
05 Jul 2016
Appointment of Trevor Smallwood as a director on 30 June 2016
...
... and 88 more events
13 Nov 1991
Accounting reference date notified as 31/03

09 Sep 1991
Director resigned;new director appointed

09 Sep 1991
Secretary resigned;new secretary appointed;director resigned

09 Sep 1991
Registered office changed on 09/09/91 from: 31 corsham street london N1 6DR

22 Feb 1991
Incorporation