STS CONSULTANCY LIMITED
BANGOR


Company number NI057264
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 2 BEVERLEY LANE, BEVERLEY HILLS, BANGOR, CO DOWN, BT20 4NX
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5 . The most likely internet sites of STS CONSULTANCY LIMITED are www.stsconsultancy.co.uk, and www.sts-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sts Consultancy Limited is a Private Limited Company. The company registration number is NI057264. Sts Consultancy Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Sts Consultancy Limited is 2 Beverley Lane Beverley Hills Bangor Co Down Bt20 4nx. . RUSSELL, Edward Edgar is a Secretary of the company. RUSSELL, Edward Edgar is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director RUSSELL, Edward Edgar has been resigned. Director RUSSELL, Simon Edward has been resigned. Director RUSSELL, Simon Edward has been resigned. Director WALTER, Lismore has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
RUSSELL, Edward Edgar
Appointed Date: 18 November 2005
Director
RUSSELL, Edward Edgar
Appointed Date: 17 January 2008
78 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
RUSSELL, Edward Edgar
Resigned: 24 December 2007
Appointed Date: 18 November 2005
78 years old
Director
RUSSELL, Simon Edward
Resigned: 02 May 2014
Appointed Date: 25 April 2014
47 years old
Director
RUSSELL, Simon Edward
Resigned: 01 November 2011
Appointed Date: 19 January 2008
47 years old
Director
WALTER, Lismore
Resigned: 17 January 2008
Appointed Date: 18 November 2005
71 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Edward Edgar Russell
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STS CONSULTANCY LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
...
... and 27 more events
06 Jun 2006
Change in sit reg add
22 Feb 2006
Change of dirs/sec
22 Feb 2006
Change of dirs/sec
28 Jan 2006
Change in sit reg add
18 Nov 2005
Incorporation

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