ST GROUP LIMITED
LLANGEFNI SUTTON TIMBER COMPANY LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7HL

Company number 01108167
Status Active
Incorporation Date 12 April 1973
Company Type Private Limited Company
Address ANDREW WAGSTAFF, HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, GWYNEDD, WALES, LL77 7HL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 800 . The most likely internet sites of ST GROUP LIMITED are www.stgroup.co.uk, and www.st-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. St Group Limited is a Private Limited Company. The company registration number is 01108167. St Group Limited has been working since 12 April 1973. The present status of the company is Active. The registered address of St Group Limited is Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Gwynedd Wales Ll77 7hl. . WAGSTAFF, Andrew is a Secretary of the company. LLEWELYN JONES, John is a Director of the company. OWEN, Terence is a Director of the company. Secretary JELLEY, Dorothy has been resigned. Secretary MCMAHON, Aron David has been resigned. Secretary SMITH, Alison has been resigned. Director JELLEY, Dorothy has been resigned. Director JELLEY, William has been resigned. Director SMITH, Alison has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WAGSTAFF, Andrew
Appointed Date: 29 January 2016
Director
LLEWELYN JONES, John
Appointed Date: 29 January 2016
83 years old
Director
OWEN, Terence
Appointed Date: 29 January 2016
63 years old

Resigned Directors

Secretary
JELLEY, Dorothy
Resigned: 30 November 2000
Secretary
MCMAHON, Aron David
Resigned: 05 January 2015
Appointed Date: 26 June 2013
Secretary
SMITH, Alison
Resigned: 26 June 2013
Appointed Date: 01 December 2000
Director
JELLEY, Dorothy
Resigned: 29 January 2016
90 years old
Director
JELLEY, William
Resigned: 29 January 2016
92 years old
Director
SMITH, Alison
Resigned: 29 January 2016
Appointed Date: 10 March 2008
64 years old
Director
SMITH, Andrew
Resigned: 29 January 2016
Appointed Date: 01 January 1996
65 years old

Persons With Significant Control

Mr John Llewelyn Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GROUP LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 800
15 Feb 2016
Cancellation of shares. Statement of capital on 28 January 2016
  • GBP 800
15 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 97 more events
05 May 1988
Return made up to 12/04/88; full list of members
12 May 1987
Accounts for a small company made up to 31 May 1986
03 Apr 1987
Return made up to 25/03/87; full list of members
17 Jun 1986
Accounts for a small company made up to 31 May 1985
17 Jun 1986
Return made up to 05/06/86; full list of members

ST GROUP LIMITED Charges

6 August 2014
Charge code 0110 8167 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Alexander William Smith as Trustee of the St Group Limited Directors Pension Plan Andrew Smith as Trustee of the St Group Limited Directors Pension Plan Dorothy Jelley as Trustee of the St Group Limited Directors Pension Plan Rowanmoor Trustees Limited as Trustees of the St Group Limited Directors Pension Plan
Description: Land on the south west side of clock face road, st helens…
4 July 2013
Charge code 0110 8167 0002
Delivered: 6 July 2013
Status: Satisfied on 7 August 2014
Persons entitled: Alison Smith Andrew Smith Dorothy Jelley Rowanmoor Trustees Limited
Description: 1. f/h land on the west side of clock face road, st helens…
3 June 2013
Charge code 0110 8167 0001
Delivered: 6 June 2013
Status: Satisfied on 1 August 2014
Persons entitled: Alison Smith Andrew Smith Dorothy Jelly Rowanmoor Trustees Limited
Description: F/H land on the west side of clock face road, st helens…

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