STTS UK LTD
SOUTHAMPTON GOOD SERVICES LTD

Hellopages » Hampshire » Eastleigh » SO18 3HW

Company number 06072410
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address GATERS MILL, MANSBRIDGE ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3HW
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,000 . The most likely internet sites of STTS UK LTD are www.sttsuk.co.uk, and www.stts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Redbridge Rail Station is 5.1 miles; to Swanwick Rail Station is 5.8 miles; to Shawford Rail Station is 6 miles; to Romsey Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stts Uk Ltd is a Private Limited Company. The company registration number is 06072410. Stts Uk Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Stts Uk Ltd is Gaters Mill Mansbridge Road West End Southampton Hampshire So18 3hw. . GRAY, Jonathan Paul is a Secretary of the company. BOYER, Jean-Jacques is a Director of the company. CADOR, Christophe Jean Lucien is a Director of the company. GRAY, Jonathan Paul is a Director of the company. Secretary LOPEZ, Javier has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CADOR, Christophe has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
GRAY, Jonathan Paul
Appointed Date: 08 May 2007
Director
BOYER, Jean-Jacques
Appointed Date: 25 January 2008
61 years old
Director
CADOR, Christophe Jean Lucien
Appointed Date: 29 October 2013
60 years old
Director
GRAY, Jonathan Paul
Appointed Date: 25 January 2008
63 years old

Resigned Directors

Secretary
LOPEZ, Javier
Resigned: 08 May 2007
Appointed Date: 13 April 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 April 2007
Appointed Date: 29 January 2007
Director
CADOR, Christophe
Resigned: 29 October 2013
Appointed Date: 13 April 2007
60 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 13 April 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Stts Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STTS UK LTD Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
06 Jul 2015
Accounts for a small company made up to 30 September 2014
17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100,000
...
... and 34 more events
13 Apr 2007
Registered office changed on 13/04/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
13 Apr 2007
Secretary resigned
13 Apr 2007
Director resigned
30 Jan 2007
Registered office changed on 30/01/07 from: suite b, 29 harley street london W1G 9QR
29 Jan 2007
Incorporation

STTS UK LTD Charges

12 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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