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STAGE SET & LIGHT LIMITED

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

This company is commonly known as Stage Set & Light Limited. The company was founded 19 years ago and was given the registration number 05334962. The firm's registered office is in BIRMINGHAM. You can find them at 1 Langley Drive, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAGE SET & LIGHT LIMITED
Company Number:05334962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Langley Drive, Birmingham, B35 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Langley Drive, Birmingham, B35 7AD

Secretary18 January 2005Active
1, Langley Drive, Birmingham, B35 7AD

Director18 January 2005Active
1, Langley Drive, Birmingham, B35 7AD

Director01 April 2008Active
1, Langley Drive, Birmingham, B35 7AD

Director01 April 2014Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary18 January 2005Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director18 January 2005Active

People with Significant Control

Clive Paul Hannon
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:1, Langley Drive, Birmingham, B35 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Marie Campling
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:1, Langley Drive, Birmingham, B35 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-26Officers

Change person director company with change date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Change person director company with change date.

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2015-03-13Officers

Change person director company with change date.

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2015-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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