STS INTERNATIONAL LIMITED
STRATFORD UPON AVON GW 735 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP
Company number 04834424
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address UNIT 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Trevor Middleton on 26 July 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of STS INTERNATIONAL LIMITED are www.stsinternational.co.uk, and www.sts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sts International Limited is a Private Limited Company. The company registration number is 04834424. Sts International Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Sts International Limited is Unit 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . MIDDLETON, Trevor is a Secretary of the company. HILTON, Kevin is a Director of the company. MIDDLETON, Trevor is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director MILLER, Peter David has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDDLETON, Trevor
Appointed Date: 07 April 2004
Director
HILTON, Kevin
Appointed Date: 07 September 2004
67 years old
Director
MIDDLETON, Trevor
Appointed Date: 07 April 2004
68 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 16 July 2003
Director
LITWINOWICZ, Leszek Richard
Resigned: 01 September 2008
Appointed Date: 07 April 2004
67 years old
Director
MILLER, Peter David
Resigned: 01 April 2012
Appointed Date: 06 July 2004
69 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 16 July 2003

Persons With Significant Control

Key Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STS INTERNATIONAL LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Director's details changed for Mr Trevor Middleton on 26 July 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 30 June 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 87,000
...
... and 59 more events
19 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004
Particulars of mortgage/charge
16 Apr 2004
Particulars of mortgage/charge
12 Dec 2003
Registered office changed on 12/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
16 Jul 2003
Incorporation

STS INTERNATIONAL LIMITED Charges

7 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Memorandum of deposit of shares
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 164,000 ordinary shares of £1 each in the share capital of…

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