About

Registered Number: 00896179
Date of Incorporation: 18/01/1967 (51 years and 10 months ago)
Company Status: Active
Registered Address: 20 Station Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6RW

 

Established in 1967, Stage Control Ltd are based in Edgware, it has a status of "Active". This company is VAT Registered. The current directors of this business are Jenkins, David James, New, Ian Charles, Rich, Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, David James N/A - 1
NEW, Ian Charles N/A - 1
RICH, Douglas N/A 14 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David James Jenkins/
1935-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Charles New/
1947-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 November 2018
CS01 - N/A 18 June 2018
PSC04 - N/A 18 June 2018
CH01 - Change of particulars for director 18 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 03 April 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 19 June 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 25 May 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 18 June 2002
AAMD - Amended Accounts 13 June 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 30 April 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 10 June 1996
363s - Annual Return 12 May 1995
AA - Annual Accounts 26 April 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 23 May 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 04 May 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 08 May 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 25 July 1988
AA - Annual Accounts 13 July 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 September 1985 Outstanding

N/A

Mortgage 08 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.