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STAGE ELECTRICS GROUP LIMITED - Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom
Company Information
- Company registration number
- 08245994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Encore House, Unit 3 Britannia Road
- Patchway Trading Estate
- Patchway
- Bristol
- BS34 5TA
- United Kingdom Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom UK
Management
- Managing Directors
- LAYCOCK, John Steven
- SMALLWOOD, Trevor
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-09
- Age Of Company 2012-10-09 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- John Steven Laycock
- Mr Trevor Smallwood
- Mr John Steven Laycock
- Mr Trevor Smallwood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLX GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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STAGE ELECTRICS GROUP LIMITED Company Description
- STAGE ELECTRICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08245994. Its current trading status is "live". It was registered 2012-10-09. It was previously called SLX GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Encore House, Unit 3 Britannia Road .
Get STAGE ELECTRICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stage Electrics Group Limited - Encore House, Unit 3 Britannia Road, Patchway Trading Estate, Patchway, Bristol, United Kingdom
- 2012-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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confirmation-statement-with-updates (2020-07-01) - CS01
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2020-08-11) - SH02
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resolution (2020-08-11) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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resolution (2019-10-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-07-09) - SH19
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certificate-capital-reduction-issued-capital (2019-07-09) - CERT15
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legacy (2019-07-09) - OC138
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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resolution (2019-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-26) - CH01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-24) - SH03
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capital-cancellation-shares (2017-05-10) - SH06
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accounts-with-accounts-type-group (2017-05-05) - AA
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capital-cancellation-shares (2017-08-07) - SH06
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resolution (2017-05-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-21) - CS01
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capital-return-purchase-own-shares (2017-08-07) - SH03
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capital-return-purchase-own-shares (2017-08-08) - SH03
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accounts-with-accounts-type-group (2017-12-13) - AA
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capital-cancellation-shares (2017-08-08) - SH06
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-22) - SH03
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change-person-director-company-with-change-date (2016-11-09) - CH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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capital-cancellation-shares (2016-09-22) - SH06
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resolution (2016-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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auditors-resignation-company (2016-06-06) - AUD
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auditors-resignation-company (2016-05-23) - AUD
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change-account-reference-date-company-current-extended (2016-05-18) - AA01
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move-registers-to-sail-company-with-new-address (2016-05-07) - AD03
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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capital-return-purchase-own-shares (2015-10-20) - SH03
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capital-cancellation-shares (2015-10-20) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-group (2015-12-17) - AA
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certificate-change-of-name-company (2015-10-28) - CERTNM
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-03-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-04) - MR01
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accounts-with-accounts-type-group (2014-07-15) - AA
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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capital-cancellation-shares (2014-11-17) - SH06
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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capital-return-purchase-own-shares (2014-11-17) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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capital-allotment-shares (2013-10-28) - SH01
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move-registers-to-sail-company (2013-08-09) - AD03
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change-sail-address-company (2013-08-09) - AD02
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appoint-corporate-secretary-company-with-name-date (2013-08-09) - AP04
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appoint-person-director-company-with-name-date (2013-07-15) - AP01
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appoint-person-director-company-with-name-date (2013-05-30) - AP01
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capital-allotment-shares (2013-05-22) - SH01
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resolution (2013-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-05-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-10) - MR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-09) - NEWINC