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Stage One Group Limited YORK

Stage One Group started in year 2011 as Private Limited Company with registration number 07891855. The Stage One Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in York at Hangar 88 Marston Business Park. Postal code: YO26 7QF. Since February 14, 2018 Stage One Group Limited is no longer carrying the name Stage One Creative Services Companies.

At present there are 3 directors in the the company, namely Timothy L., Michael H. and Mark J.. In addition one secretary - Elizabeth J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stage One Group Limited Address / Contact

Office Address Hangar 88 Marston Business Park
Office Address2 Tockwith
Town York
Post code YO26 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07891855
Date of Incorporation Fri, 23rd Dec 2011
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Timothy L.

Position: Director

Appointed: 19 February 2024

Elizabeth J.

Position: Secretary

Appointed: 29 January 2018

Michael H.

Position: Director

Appointed: 29 December 2017

Mark J.

Position: Director

Appointed: 10 January 2012

Richard F.

Position: Secretary

Appointed: 02 January 2013

Resigned: 01 January 2015

Richard F.

Position: Secretary

Appointed: 01 January 2013

Resigned: 29 January 2018

Simon W.

Position: Director

Appointed: 10 January 2012

Resigned: 20 June 2013

James T.

Position: Director

Appointed: 10 January 2012

Resigned: 06 January 2017

Michael W.

Position: Director

Appointed: 23 December 2011

Resigned: 10 January 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Mark J. The abovementioned PSC and has 50,01-75% shares.

Mark J.

Notified on 12 December 2016
Nature of control: 50,01-75% shares

Company previous names

Stage One Creative Services Companies February 14, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 7th, October 2023 		Free Download (36 pages)

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