ST2 GROUP LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8PL

Company number 09299986
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 6 RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ENGLAND, CM24 8PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares ; Appointment of Mr Robert Alan Dover as a director on 8 February 2017; Appointment of Mr Kevin John Timms as a director on 8 February 2017. The most likely internet sites of ST2 GROUP LIMITED are www.st2group.co.uk, and www.st2-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and one months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St2 Group Limited is a Private Limited Company. The company registration number is 09299986. St2 Group Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of St2 Group Limited is 6 Riverside Business Park Stoney Common Road Stansted England Cm24 8pl. The company`s financial liabilities are £712.7k. It is £712.6k against last year. And the total assets are £1515.48k, which is £598.44k against last year. DOVER, Robert Alan is a Director of the company. HILLEN, Kenneth James Gribben is a Director of the company. STOKES, Anne is a Director of the company. TIMMS, Kevin John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


st2 group Key Finiance

LIABILITIES £712.7k
+712600%
CASH n/a
TOTAL ASSETS £1515.48k
+65%
All Financial Figures

Current Directors

Director
DOVER, Robert Alan
Appointed Date: 08 February 2017
80 years old

Director
HILLEN, Kenneth James Gribben
Appointed Date: 08 February 2017
69 years old

Director
STOKES, Anne
Appointed Date: 07 November 2014
60 years old

Director
TIMMS, Kevin John
Appointed Date: 08 February 2017
62 years old

Persons With Significant Control

Ms Elizabeth Anne Stokes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ST2 GROUP LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares

24 Feb 2017
Appointment of Mr Robert Alan Dover as a director on 8 February 2017
24 Feb 2017
Appointment of Mr Kevin John Timms as a director on 8 February 2017
24 Feb 2017
Appointment of Mr Kenneth James Gribben Hillen as a director on 8 February 2017
04 Dec 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 1 more events
25 Aug 2016
Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ to 6 Riverside Business Park Stoney Common Road Stansted CM24 8PL on 25 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
08 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1

07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1