STG (HOLDINGS) LTD
BEDFORD

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Company number 07532137
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 14 STEPHENSON COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of STG (HOLDINGS) LTD are www.stgholdings.co.uk, and www.stg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stg Holdings Ltd is a Private Limited Company. The company registration number is 07532137. Stg Holdings Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of Stg Holdings Ltd is 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire Mk44 3wj. . CAVE, Michael Jeffrey Bryan is a Director of the company. Director CAVE, Michael Jeffrey Bryan has been resigned. Director HESLINGTON, Deborah Jean has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CAVE, Michael Jeffrey Bryan
Appointed Date: 16 February 2011
82 years old

Resigned Directors

Director
CAVE, Michael Jeffrey Bryan
Resigned: 16 February 2011
Appointed Date: 16 February 2011
82 years old
Director
HESLINGTON, Deborah Jean
Resigned: 01 December 2015
Appointed Date: 11 November 2013
57 years old

Persons With Significant Control

Mr Michael Jeffrey Bryan Cave
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STG (HOLDINGS) LTD Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
14 Dec 2015
Termination of appointment of Deborah Jean Heslington as a director on 1 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
22 Mar 2011
Statement of capital following an allotment of shares on 9 March 2011
  • GBP 100
22 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011
Appointment of Mr Michael Jeffrey Bryan Cave as a director
10 Mar 2011
Termination of appointment of Michael Cave as a director
16 Feb 2011
Incorporation

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