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SUPER STAGES LTD

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

This company is commonly known as Super Stages Ltd. The company was founded 21 years ago and was given the registration number 04637657. The firm's registered office is in WELLS. You can find them at Tor Hill Works, Dulcote, Wells, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPER STAGES LTD
Company Number:04637657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tor Hill Works, Dulcote, Wells, Somerset, BA5 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor Hill Works, Dulcote, Wells, United Kingdom, BA5 3NT

Secretary31 January 2003Active
18 South End, South End, London, England, W8 5BU

Director04 February 2021Active
Tor Hill Works, Dulcote, Wells, BA5 3NT

Director03 August 2021Active
Tor Hill Works, Dulcote, Wells, United Kingdom, BA5 3NT

Director31 January 2003Active
Tor Hill Works, Dulcote, Wells, United Kingdom, BA5 3NT

Director31 January 2003Active
Tor Hill Works, Dulcote, Wells, BA5 3NT

Director24 September 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 January 2003Active
Tor Hill Works, Dullote, Wells, England, BA5 3NT

Director17 August 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 January 2003Active

People with Significant Control

Serious International Ltd
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Serious Holdings Limited
Notified on:30 January 2018
Status:Active
Country of residence:England
Address:Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven John Holbeche Corfield Moore
Notified on:29 January 2018
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Holly Carol Corfield Moore
Notified on:29 January 2018
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Holbeche Corfield Moore
Notified on:29 January 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Tor Hill Works, Tor Hill, Wells, England, BA5 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Serious Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tor Hill Works, Dulcote, Wells, England, BA5 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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