STG AEROSPACE LTD
SWAFFHAM SAF-T-GLO AEROSPACE LIMITED

Hellopages » Norfolk » Breckland » PE37 7XD

Company number 01934202
Status Active
Incorporation Date 29 July 1985
Company Type Private Limited Company
Address ECOTECH INNOVATION BUSINESS PARK, 21 TURBINE WAY, SWAFFHAM, NORFOLK, PE37 7XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of STG AEROSPACE LTD are www.stgaerospace.co.uk, and www.stg-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Brandon Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.7 miles; to Thetford Rail Station is 16.5 miles; to Harling Road Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stg Aerospace Ltd is a Private Limited Company. The company registration number is 01934202. Stg Aerospace Ltd has been working since 29 July 1985. The present status of the company is Active. The registered address of Stg Aerospace Ltd is Ecotech Innovation Business Park 21 Turbine Way Swaffham Norfolk Pe37 7xd. . EVANS, Tessa Louise is a Secretary of the company. DUNCAN, Ivan Nigel is a Director of the company. EVANS, Tessa Louise is a Director of the company. O KELL, Sean, Dr is a Director of the company. RAE, Iain Fenton is a Director of the company. Secretary BODLE, Peter Winstanley has been resigned. Director BODLE, Peter Winstanley has been resigned. Director BROWN, Benjamin Kimberlin Mccallum has been resigned. Director FAY, Peter David has been resigned. Director HAYLE, Alison Margaret has been resigned. Director HAYLE, Michael has been resigned. Director LLEWELLYN, David Roger has been resigned. Director MCCUTCHEON, Ian Andrew John has been resigned. Director MOORE, Richard John has been resigned. Director NOWINSKI, Douglas has been resigned. Director PALMER, Jack Vivian has been resigned. Director PEARSON, Benjamin Page has been resigned. Director RAE, Donald has been resigned. Director RUST, Daniel Alan has been resigned. Director STOKES, Peter David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Tessa Louise
Appointed Date: 15 August 2002
Director
DUNCAN, Ivan Nigel
Appointed Date: 12 March 2013
63 years old
Director
EVANS, Tessa Louise
Appointed Date: 13 December 2004
54 years old
Director
O KELL, Sean, Dr
Appointed Date: 01 January 2005
55 years old
Director
RAE, Iain Fenton
Appointed Date: 13 March 2013
70 years old

Resigned Directors

Secretary
BODLE, Peter Winstanley
Resigned: 15 August 2002
Director
BODLE, Peter Winstanley
Resigned: 13 December 2004
80 years old
Director
BROWN, Benjamin Kimberlin Mccallum
Resigned: 08 April 2013
Appointed Date: 01 October 2009
51 years old
Director
FAY, Peter David
Resigned: 27 May 1993
Appointed Date: 07 October 1992
67 years old
Director
HAYLE, Alison Margaret
Resigned: 06 May 1998
Appointed Date: 01 May 1997
66 years old
Director
HAYLE, Michael
Resigned: 30 September 1998
Appointed Date: 14 November 1996
66 years old
Director
LLEWELLYN, David Roger
Resigned: 13 December 2004
Appointed Date: 07 October 1992
78 years old
Director
MCCUTCHEON, Ian Andrew John
Resigned: 08 April 2013
Appointed Date: 01 April 2011
46 years old
Director
MOORE, Richard John
Resigned: 12 March 2013
Appointed Date: 01 November 2011
72 years old
Director
NOWINSKI, Douglas
Resigned: 13 February 2014
Appointed Date: 01 January 2012
63 years old
Director
PALMER, Jack Vivian
Resigned: 06 December 1992
102 years old
Director
PEARSON, Benjamin Page
Resigned: 30 September 1995
Appointed Date: 07 October 1992
87 years old
Director
RAE, Donald
Resigned: 13 December 2004
Appointed Date: 07 October 1992
101 years old
Director
RUST, Daniel Alan
Resigned: 08 April 2013
Appointed Date: 01 January 2012
44 years old
Director
STOKES, Peter David
Resigned: 31 December 2011
Appointed Date: 01 July 1998
79 years old

Persons With Significant Control

Criseren Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STG AEROSPACE LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
16 Oct 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 104 more events
14 Apr 1988
Return made up to 03/03/88; full list of members
08 Apr 1987
Accounts for a small company made up to 30 September 1986
08 Apr 1987
Return made up to 31/03/87; full list of members
08 Apr 1987
New director appointed
29 Jul 1985
Incorporation

STG AEROSPACE LTD Charges

8 February 1999
Debenture
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 March 1992
Guarantee and debenture
Delivered: 25 March 1992
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: See doc ref M569C for full details. Fixed and floating…
20 November 1990
Debenture
Delivered: 29 November 1990
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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