PRO-STAGE (EUROPE) LIMITED
LOWER SUNBURY

Hellopages » Surrey » Spelthorne » TW16 6AU

Company number 03856781
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address THE STABLES WATERSPLASH FARM, FORD BRIDGE ROAD, LOWER SUNBURY, SURREY, TW16 6AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO-STAGE (EUROPE) LIMITED are www.prostageeurope.co.uk, and www.pro-stage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Byfleet & New Haw Rail Station is 4 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Stage Europe Limited is a Private Limited Company. The company registration number is 03856781. Pro Stage Europe Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Pro Stage Europe Limited is The Stables Watersplash Farm Ford Bridge Road Lower Sunbury Surrey Tw16 6au. The company`s financial liabilities are £51.45k. It is £-84.9k against last year. The cash in hand is £112.01k. It is £11.52k against last year. And the total assets are £251.09k, which is £-137.44k against last year. EDWARDS, Anita Glory is a Secretary of the company. TILLEY, Kevin is a Secretary of the company. EDWARDS, Anita Glory is a Director of the company. EDWARDS, Simon is a Director of the company. TILLEY, Kevin is a Director of the company. TILLEY, Marita Kerr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


pro-stage (europe) Key Finiance

LIABILITIES £51.45k
-63%
CASH £112.01k
+11%
TOTAL ASSETS £251.09k
-36%
All Financial Figures

Current Directors

Secretary
EDWARDS, Anita Glory
Appointed Date: 01 March 2000
Secretary
TILLEY, Kevin
Appointed Date: 06 October 1999
Director
EDWARDS, Anita Glory
Appointed Date: 31 March 2001
56 years old
Director
EDWARDS, Simon
Appointed Date: 01 March 2000
61 years old
Director
TILLEY, Kevin
Appointed Date: 06 October 1999
68 years old
Director
TILLEY, Marita Kerr
Appointed Date: 06 October 1999
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Anita Glory Edwards
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Tilley
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Edwards
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marita Kerr Tilley
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-STAGE (EUROPE) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Oct 1999
Secretary resigned;director resigned
13 Oct 1999
Director resigned
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
06 Oct 1999
Incorporation

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