UKBizDB.co.uk

UNISTAGE LIMITED

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

This company is commonly known as Unistage Limited. The company was founded 24 years ago and was given the registration number 03870784. The firm's registered office is in BLACKBURN. You can find them at Unit 3-5 Centurion Court, Centurion Way, Blackburn, Lancashire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:UNISTAGE LIMITED
Company Number:03870784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 3-5 Centurion Court, Centurion Way, Blackburn, Lancashire, BB1 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-5, Centurion Court, Centurion Way, Blackburn, BB1 2NB

Director21 December 2022Active
Unit 3-5, Centurion Court, Centurion Way, Blackburn, BB1 2NB

Director21 December 2022Active
Unit 3-5, Centurion Court, Centurion Way, Blackburn, BB1 2NB

Director08 February 2018Active
Unit 3-5, Centurion Court, Centurion Way, Blackburn, BB1 2NB

Director21 December 2022Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary03 November 1999Active
3 Vincent Court, Ewood, Blackburn, BB2 4LD

Secretary03 November 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director03 November 1999Active
3 Vincent Court, Ewood, Blackburn, BB2 4LD

Director03 November 1999Active

People with Significant Control

Mr Paul Riley
Notified on:08 February 2018
Status:Active
Date of birth:July 1984
Nationality:British
Address:Unit 3-5, Centurion Court, Blackburn, BB1 2NB
Nature of control:
  • Significant influence or control
Uniplay It's Educational Limited
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:Units 3 -5 Centurion Court, Centurion Way, Blackburn, England, BB1 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Uniplay Holdings Limited
Notified on:17 September 2017
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Huckle
Notified on:03 November 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:3, Vincent Court, Blackburn, England, BB2 4LD
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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.