S.T.S. 2000 LTD.
BESSEMER DRIVE STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DL

Company number 03428133
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 11 ELECTRON HOUSE, BOWMAN INDUSTRIAL ESTATE, BESSEMER DRIVE STEVENAGE, HERTFORDSHIRE, SG1 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of S.T.S. 2000 LTD. are www.sts2000.co.uk, and www.s-t-s-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. S T S 2000 Ltd is a Private Limited Company. The company registration number is 03428133. S T S 2000 Ltd has been working since 03 September 1997. The present status of the company is Active. The registered address of S T S 2000 Ltd is 11 Electron House Bowman Industrial Estate Bessemer Drive Stevenage Hertfordshire Sg1 2dl. . COCKRILL, Marie Anne is a Secretary of the company. COCKRILL, Malcolm David is a Director of the company. Secretary WATSON, William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COCKRILL, Marie Anne
Appointed Date: 01 May 2000
Director
COCKRILL, Malcolm David
Appointed Date: 03 September 1997
67 years old

Resigned Directors

Secretary
WATSON, William
Resigned: 19 April 1999
Appointed Date: 03 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
WATSON, William
Resigned: 19 April 1999
Appointed Date: 03 September 1997
100 years old

Persons With Significant Control

Mrs Marie Cockrill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S.T.S. 2000 LTD. Events

07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
06 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 47 more events
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
26 Sep 1997
New director appointed
26 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
Incorporation

S.T.S. 2000 LTD. Charges

10 June 1998
Debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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