SUPER STAGES LTD
TOR HILL WORKS, DULCOTE, WELLS BA5 3NT- Active
- Private Limited Company
- Company No. 04637657
- Last Updated: 01 Mar 2024
Company Profile
SUPER STAGES LTD was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in WELLS. SUPER STAGES LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 7 days.
| Name | SUPER STAGES LTD |
|---|---|
| Company number | 04637657 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOR HILL WORKS DULCOTE WELLS BA5 3NT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Serious International Ltd Tor Hill, BA5 3NT |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Serious Holdings Limited Tor Hill, BA5 3NT |
Dates: Tuesday, January 30, 2018 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven John Holbeche Corfield Moore Nationality: British |
Dates: Monday, January 29, 2018 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Holly Carol Corfield Moore Nationality: British |
Dates: Monday, January 29, 2018 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Max Holbeche Corfield Moore Nationality: British |
Dates: Monday, January 29, 2018 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Serious Holdings Limited Dulcote, BA5 3NT |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER STAGES LTD | 15 Jan 2003 |
| SERIOUS STAGES LIMITED | 03 Mar 2006 |
| SERIOUS CREWS LIMITED | 29 Jan 2020 |