This company is commonly known as Brilliant Stages Limited. The company was founded 13 years ago and was given the registration number 07295859. The firm's registered office is in PONTEFRACT. You can find them at Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
Name | : | BRILLIANT STAGES LIMITED |
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Company Number | : | 07295859 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England, WF9 3AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, WF9 3AP | Director | 08 July 2019 | Active |
401, W. Lincoln Avenue, Lititz, United States, 17543 | Director | 31 October 2019 | Active |
Tait Towers Manufacturing Llc, 401 W. Lincoln Ave., Lititz, United States, 17543 | Director | 27 December 2023 | Active |
Tait, 401 W. Lincoln Avenue, Lititz, United States, 17543 | Director | 28 October 2020 | Active |
Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, United Kingdom, WF93NR | Secretary | 25 June 2010 | Active |
Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, United Kingdom, WF9 3NR | Director | 06 January 2014 | Active |
Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, United Kingdom, WF93NR | Director | 25 June 2010 | Active |
Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, WF9 3AP | Director | 25 June 2010 | Active |
50 Kennedy Plaza, 18th Floor, Providence, United States, 02903 | Director | 31 October 2019 | Active |
Tait, 401 W. Lincoln Ave., Lititz, United States, 17543 | Director | 05 February 2021 | Active |
50 Kennedy Plaza, 18th Floor, Providence, United States, 02903 | Director | 31 October 2019 | Active |
Tait, 401 W Lincoln Ave, Lititz, United States, 17543 | Director | 11 May 2022 | Active |
9 Falcon Park, Neasden Lane, London, England, NW10 1RZ | Director | 31 October 2019 | Active |
Prolyte Products Group, Industriepark 9, 9351 Pa Leek, Leek, The Netherlands, - | Director | 25 June 2010 | Active |
Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, WF9 3AP | Director | 23 May 2014 | Active |
401, W. Lincoln Avenue, Lititz, United States, 17543 | Director | 31 October 2019 | Active |
Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, United Kingdom, WF9 3NR | Director | 01 February 2013 | Active |
Brilliant Topco Limited | ||
Notified on | : | 15 October 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 5, Lidgate Crescent Langthwaite Road, Pontefract, United Kingdom, WF9 3AP |
Nature of control | : |
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Production Park Limited | ||
Notified on | : | 31 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Langthwaite Road, Pontefract, England, WF9 3AP |
Nature of control | : |
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Production Park Limited | ||
Notified on | : | 31 December 2017 |
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Status | : | Active |
Address | : | Unit 5, Langthwaite Crescent, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP |
Nature of control | : |
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Ls-Live Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | Unit 5 Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP |
Nature of control | : |
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Production Park Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 5, Langthwaite Road, Pontefract, England, WF9 3AP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2023-10-27 | Officers | Termination director company with name termination date. | Download |
2023-09-15 | Accounts | Accounts with accounts type full. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-18 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type small. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Officers | Appoint person director company with name date. | Download |
2021-02-08 | Officers | Termination director company with name termination date. | Download |
2021-02-08 | Officers | Termination director company with name termination date. | Download |
2020-10-29 | Officers | Change person director company with change date. | Download |
2020-10-29 | Officers | Appoint person director company with name date. | Download |
2020-10-29 | Officers | Termination director company with name termination date. | Download |
2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-30 | Accounts | Accounts with accounts type full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
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