About

Registered Number: 00896179
Date of Incorporation: 18/01/1967 (51 years and 8 months ago)
Company Status: Active
Registered Address: 20 Station Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6RW

 

Stage Control Ltd was registered on 18 January 1967 and are based in Edgware, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This company is registered for VAT in the UK. The organisation has 3 directors listed as Jenkins, David James, New, Ian Charles, Rich, Douglas in the Companies House registry.

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
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.