STS GREAT BRITAIN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06600958
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of STS GREAT BRITAIN LIMITED are www.stsgreatbritain.co.uk, and www.sts-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sts Great Britain Limited is a Private Limited Company. The company registration number is 06600958. Sts Great Britain Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Sts Great Britain Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. RUEGG, Roger Andre is a Director of the company. Director BAUMANN, Marcel has been resigned. Director GUT, Hans-Peter, Dr has been resigned. Director KEAY, Timothy James has been resigned. Director VON RITTER-ZAHONY, Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 22 May 2008
Director
RUEGG, Roger Andre
Appointed Date: 10 December 2012
57 years old

Resigned Directors

Director
BAUMANN, Marcel
Resigned: 20 June 2012
Appointed Date: 22 May 2008
61 years old
Director
GUT, Hans-Peter, Dr
Resigned: 16 February 2011
Appointed Date: 22 May 2008
63 years old
Director
KEAY, Timothy James
Resigned: 22 August 2012
Appointed Date: 16 February 2011
66 years old
Director
VON RITTER-ZAHONY, Michael
Resigned: 12 September 2014
Appointed Date: 22 May 2008
75 years old

STS GREAT BRITAIN LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
27 Jan 2017
Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,000
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
30 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Jul 2008
Registered office changed on 17/07/2008 from 10 jury street warwick CV34 4EW
17 Jul 2008
Ad 02/07/08\gbp si 10001@1=10001\gbp ic 9999/20000\
17 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2008
Incorporation

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