S.T.G. LTD - BEDFORD


Company Profile Company Filings

Overview

S.T.G. LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
S.T.G. LTD was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S.T.G. LTD - BEDFORD

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEDFORD I-LAB STANNARD WAY
BEDFORD
BEDFORDSHIRE
MK44 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JEFFREY BRYAN CAVE Mar 1943 British Director 1994-09-19 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-09-19 UNTIL 1994-09-19 RESIGNED
MORRISONS BUSINESS ADVISERS Corporate Secretary 2006-06-16 UNTIL 2012-04-10 RESIGNED
ANDREW JOHN BRADING Oct 1951 British Director 1994-09-19 UNTIL 1999-04-19 RESIGNED
ANGELA MARIE SKENNERTON Jan 1976 Secretary 1999-04-20 UNTIL 2006-06-16 RESIGNED
MR ANTHONY FOSTER English Secretary 1996-07-08 UNTIL 1997-07-24 RESIGNED
GABRIELA DONETH-HILLIER Secretary 1997-07-24 UNTIL 1998-05-15 RESIGNED
ANDREW JOHN BRADING Oct 1951 British Secretary 1994-09-19 UNTIL 1996-07-08 RESIGNED
ANDREW JOHN BRADING Oct 1951 British Secretary 1998-05-15 UNTIL 1999-04-19 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1994-09-19 UNTIL 1994-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stg (Holdings) Ltd 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT CAVE (STG) LTD. BEDFORD ENGLAND Dissolved... MICRO ENTITY 52290 - Other transportation support activities
PETER DAFTERS (STG) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
STG (PROJECTS) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
STG (HOLDINGS) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AJB BUSINESS SUPPORT LTD NEWMARKET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
S.T.G. Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £1,222 Cash £167 equity
S.T.G. Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-12-2021 £1,985 Cash £-4,243 equity
S.T.G. Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £1,850 Cash £-4,383 equity
S.T.G. Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £1,793 Cash £-4,587 equity
S.T.G. Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,735 Cash £1,924 equity
STG Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-12-2013 £20,586 Cash £24,470 equity

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