• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-10-09) - NEWINC

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