STAGE SHOP LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 5JL

Company number 04635135
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 31 HEDLEY ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5JL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Edward John Long as a director on 22 September 2016. The most likely internet sites of STAGE SHOP LIMITED are www.stageshop.co.uk, and www.stage-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stage Shop Limited is a Private Limited Company. The company registration number is 04635135. Stage Shop Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Stage Shop Limited is 31 Hedley Road St Albans Hertfordshire Al1 5jl. . CAMASTRA, Franco Andrea is a Secretary of the company. CAMASTRA, Suzanne is a Secretary of the company. CAMASTRA, Franco Andrea is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LONG, Edward John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CAMASTRA, Franco Andrea
Appointed Date: 29 January 2003
Secretary
CAMASTRA, Suzanne
Appointed Date: 19 March 2007
Director
CAMASTRA, Franco Andrea
Appointed Date: 02 April 2012
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Director
LONG, Edward John
Resigned: 22 September 2016
Appointed Date: 29 January 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Franco Andrea Camastra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward John Long
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGE SHOP LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Edward John Long as a director on 22 September 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation

STAGE SHOP LIMITED Charges

3 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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