Company number 02037831
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address STUDIO HOUSE TAMESIDE WORKS, CENTRE RYECROFT STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0BY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of P. G. STAGE ELECTRICAL LIMITED are www.pgstageelectrical.co.uk, and www.p-g-stage-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. P G Stage Electrical Limited is a Private Limited Company.
The company registration number is 02037831. P G Stage Electrical Limited has been working since 16 July 1986.
The present status of the company is Active. The registered address of P G Stage Electrical Limited is Studio House Tameside Works Centre Ryecroft Street Ashton Under Lyne Lancashire Ol7 0by. . HOLT, Paul Ashley is a Director of the company. SMITH, Gary James is a Director of the company. Secretary ECCLES, Christopher has been resigned. Secretary MCMULLAN, Michael has been resigned. Secretary SYKES, Iain Christopher has been resigned. Director ECCLES, Christopher has been resigned. Director HAMPSON, Barry has been resigned. Director LEONARD, David Bernard has been resigned. Director MCFERRAN, Stanley James has been resigned. Director MCMULLAN, Michael has been resigned. Director MCMULLAN, Susan has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
HAMPSON, Barry
Resigned: 24 January 2003
Appointed Date: 30 January 1995
73 years old
Director
MCMULLAN, Susan
Resigned: 24 January 2003
Appointed Date: 03 January 2001
78 years old
P. G. STAGE ELECTRICAL LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Satisfaction of charge 3 in full
06 Sep 2016
Satisfaction of charge 2 in full
05 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 96 more events
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Accounting reference date notified as 31/07
04 Sep 1986
Particulars of mortgage/charge
16 Jul 1986
Certificate of Incorporation
16 Jul 1986
Incorporation
17 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: By way of first fixed charge all specified debts and other…
12 March 2003
All assets debenture
Delivered: 14 March 2003
Status: Satisfied
on 6 September 2016
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
5 May 1993
Mortgage debenture
Delivered: 12 May 1993
Status: Satisfied
on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1986
Debenture
Delivered: 4 September 1986
Status: Satisfied
on 7 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…