STG TRAVEL GROUP LTD.
EAST SUSSEX STS TRAVEL GROUP LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1GE

Company number 03442977
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address ONE, JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016; Termination of appointment of John Douglas Bentley as a director on 27 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of STG TRAVEL GROUP LTD. are www.stgtravelgroup.co.uk, and www.stg-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Stg Travel Group Ltd is a Private Limited Company. The company registration number is 03442977. Stg Travel Group Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of Stg Travel Group Ltd is One Jubilee Street Brighton East Sussex Bn1 1ge. . CAMPBELL, David Edward Charles is a Director of the company. GOODWIN, Nicholas David is a Director of the company. Secretary BOWDEN, Marie Theresa has been resigned. Secretary SPOONER, Stephen John has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary STRUBE, Rita Ethel has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director BENTLEY, John Douglas has been resigned. Director BOLE, Marianne Suzanne has been resigned. Director BOWDEN, John has been resigned. Director CAREY, Peter Damian has been resigned. Director FRANCIS, Keith has been resigned. Director GILBERT, Paul Daniel has been resigned. Director MOORE, Helen Mary has been resigned. Director SITTON, Rene has been resigned. Director SLEET, Harry Anthony has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director STRUBE, Conrad Reginald Percival has been resigned. Director WILLIAMSON, Terry Brian has been resigned. Director WRIGHT, Nigel John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, David Edward Charles
Appointed Date: 27 October 2016
70 years old
Director
GOODWIN, Nicholas David
Appointed Date: 25 March 2013
63 years old

Resigned Directors

Secretary
BOWDEN, Marie Theresa
Resigned: 13 September 2002
Appointed Date: 01 October 1998
Secretary
SPOONER, Stephen John
Resigned: 26 November 2008
Appointed Date: 13 September 2002
Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Secretary
STRUBE, Rita Ethel
Resigned: 02 October 1998
Appointed Date: 01 October 1997
Secretary
WILLIAMSON, Glenn David
Resigned: 20 May 2010
Appointed Date: 26 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 29 September 2009
60 years old
Director
BENTLEY, John Douglas
Resigned: 27 October 2016
Appointed Date: 27 October 2009
49 years old
Director
BOLE, Marianne Suzanne
Resigned: 31 December 2010
Appointed Date: 30 April 2002
75 years old
Director
BOWDEN, John
Resigned: 08 July 2008
Appointed Date: 01 June 1998
78 years old
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old
Director
FRANCIS, Keith
Resigned: 31 July 2009
Appointed Date: 02 October 2008
50 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 15 October 2008
66 years old
Director
MOORE, Helen Mary
Resigned: 30 September 2009
Appointed Date: 02 October 2008
52 years old
Director
SITTON, Rene
Resigned: 20 May 2010
Appointed Date: 28 September 2009
60 years old
Director
SLEET, Harry Anthony
Resigned: 28 August 2008
Appointed Date: 20 September 2007
57 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
STRUBE, Conrad Reginald Percival
Resigned: 22 December 1998
Appointed Date: 01 October 1997
71 years old
Director
WILLIAMSON, Terry Brian
Resigned: 03 September 2008
Appointed Date: 20 September 2007
69 years old
Director
WRIGHT, Nigel John
Resigned: 13 September 2013
Appointed Date: 20 May 2010
71 years old

Persons With Significant Control

The School Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STG TRAVEL GROUP LTD. Events

09 Dec 2016
Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016
07 Dec 2016
Termination of appointment of John Douglas Bentley as a director on 27 October 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 79.725
...
... and 106 more events
12 Oct 1998
Secretary resigned
06 Oct 1998
Return made up to 01/10/98; full list of members
  • 363(287) ‐ Registered office changed on 06/10/98
29 Jun 1998
New director appointed
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

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