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STAGE & EVENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stage & Event Solutions Limited. The company was founded 22 years ago and was given the registration number 04417404. The firm's registered office is in HOLYWELL. You can find them at 99 Greenfield, Business Centre, Holywell, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:STAGE & EVENT SOLUTIONS LIMITED
Company Number:04417404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:99 Greenfield, Business Centre, Holywell, CH8 7GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Greenfield, Business Centre, Holywell, United Kingdom, CH8 7GR

Secretary16 April 2002Active
99, Greenfield, Business Centre, Holywell, United Kingdom, CH8 7GR

Director24 February 2005Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary16 April 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director16 April 2002Active
99, Greenfield, Business Centre, Holywell, United Kingdom, CH8 7GR

Director16 April 2002Active

People with Significant Control

Mr James Allen Weir
Notified on:15 April 2017
Status:Active
Date of birth:May 1939
Nationality:British
Address:99, Greenfield, Holywell, CH8 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Simon Weir
Notified on:15 April 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:99, Greenfield, Holywell, CH8 7GR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-06Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Change account reference date company previous extended.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Officers

Change person director company with change date.

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