BACK STAGE ENGINEERING LTD
UNIT 6 REDMAN BUSINESS CENTRE, REDMAN ROAD, CALNE SN11 9RA- Active
- Private Limited Company
- Company No. 02471475
- Last Updated: 01 Mar 2024
Company Profile
BACK STAGE ENGINEERING LTD was incorporated on Monday, February 19, 1990 as a Private Limited Company with registered address in CALNE. BACK STAGE ENGINEERING LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 34 years 7 months and 8 days.
| Name | BACK STAGE ENGINEERING LTD |
|---|---|
| Company number | 02471475 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 REDMAN BUSINESS CENTRE REDMAN ROAD CALNE SN11 9RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parallel House (Group) Limited Redman Road, Porte Marsh Industrial Estate, SN11 9RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BACK STAGE ENGINEERING LTD | 19 Feb 1990 |
| PARALLEL HOUSE LIMITED | 27 Apr 2016 |
| THE CAR CARE COMPANY (WILTSHIRE) LIMITED | 26 Oct 2017 |