STG SECRETARIES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 04849720
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of STG SECRETARIES LIMITED are www.stgsecretaries.co.uk, and www.stg-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Stg Secretaries Limited is a Private Limited Company. The company registration number is 04849720. Stg Secretaries Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Stg Secretaries Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. THAKKER, Rakesh Kantilal is a Director of the company. Secretary BHACHU, Namrata Kaur has been resigned. Secretary THAKKER, Rakesh Kantilal has been resigned. Director PISAVADIA, Suresh has been resigned. The company operates in "Non-trading company".


stg secretaries Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
THAKKER, Rakesh Kantilal
Appointed Date: 01 March 2013
58 years old

Resigned Directors

Secretary
BHACHU, Namrata Kaur
Resigned: 30 November 2007
Appointed Date: 29 July 2003
Secretary
THAKKER, Rakesh Kantilal
Resigned: 01 March 2013
Appointed Date: 30 November 2007
Director
PISAVADIA, Suresh
Resigned: 01 March 2013
Appointed Date: 29 July 2003
74 years old

Persons With Significant Control

Mr Rakesh Kantilal Thakker
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Bharat Vanza
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STG SECRETARIES LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
...
... and 23 more events
29 Jul 2005
Return made up to 29/07/05; full list of members
07 Jul 2005
Accounts for a dormant company made up to 31 July 2004
03 Jun 2005
Registered office changed on 03/06/05 from: 4 warner house harrovian business village bessborough road middlesex HA1 3EX
11 Aug 2004
Return made up to 29/07/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
29 Jul 2003
Incorporation

Similar Companies

STG REALISATIONS 2015 LIMITED STG RESOURCES LTD STG SERVICES LTD STG SNEWINS LTD STG SOLUTIONS LIMITED STG TEACHING LTD STG TECHNICAL SERVICES LIMITED