S.T. GROUP U.K. LIMITED
HEYWOOD CODIAC LIMITED DIGICEL LIMITED SUSHI ELECTRONIC COMPANY LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 1ND

Company number 02372232
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address UNIT 9,SOUTHGATE, GREEN LANE, HEYWOOD, LANCASHIRE, OL10 1ND
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,002 . The most likely internet sites of S.T. GROUP U.K. LIMITED are www.stgroupuk.co.uk, and www.s-t-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.8 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S T Group U K Limited is a Private Limited Company. The company registration number is 02372232. S T Group U K Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of S T Group U K Limited is Unit 9 Southgate Green Lane Heywood Lancashire Ol10 1nd. . WILD, Graham is a Secretary of the company. WILD, Graham is a Director of the company. WILD, Richard James is a Director of the company. Secretary TURGUT, Yashar has been resigned. Secretary WILD, Malca Rawsthorne has been resigned. Director GRIBBEN, Allan Crawford Adamson has been resigned. Director JEPSON, Stephen James has been resigned. Director SAYANI, Latif Noorali has been resigned. Director TURGUT, Yashar has been resigned. Director WILD, Graham has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WILD, Graham
Appointed Date: 21 October 2003
Director
WILD, Graham
Appointed Date: 21 October 2003
81 years old
Director
WILD, Richard James
Appointed Date: 12 March 2001
54 years old

Resigned Directors

Secretary
TURGUT, Yashar
Resigned: 01 September 2003
Appointed Date: 26 February 2001
Secretary
WILD, Malca Rawsthorne
Resigned: 26 February 2001
Director
GRIBBEN, Allan Crawford Adamson
Resigned: 21 June 2002
Appointed Date: 29 May 2001
72 years old
Director
JEPSON, Stephen James
Resigned: 20 December 2003
Appointed Date: 27 March 2001
68 years old
Director
SAYANI, Latif Noorali
Resigned: 18 June 2003
Appointed Date: 21 June 2002
68 years old
Director
TURGUT, Yashar
Resigned: 01 September 2003
Appointed Date: 18 February 1999
72 years old
Director
WILD, Graham
Resigned: 12 March 2001
81 years old

Persons With Significant Control

Mr Graham Wild
Notified on: 26 March 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard James Wild
Notified on: 26 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.T. GROUP U.K. LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,002
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,002
...
... and 80 more events
15 Aug 1989
Secretary resigned;new secretary appointed
15 Aug 1989
Director resigned;new director appointed
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1989
Company name changed donstat LIMITED\certificate issued on 14/08/89
14 Apr 1989
Incorporation

S.T. GROUP U.K. LIMITED Charges

7 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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