STS DEFENCE GROUP LIMITED
5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON CV37 9NP- Active
- Private Limited Company
- Company No. 14046781
- Last Updated: 01 Mar 2024
Company Profile
STS DEFENCE GROUP LIMITED was incorporated on Thursday, April 14, 2022 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. STS DEFENCE GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 10 months and 10 days.
| Name | STS DEFENCE GROUP LIMITED |
|---|---|
| Company number | 14046781 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Hilton Nationality: British |
Dates: Tuesday, November 22, 2022 - present
significant influence or control
|
| Mr Trevor Middleton Nationality: British |
Dates: Tuesday, November 22, 2022 - present
significant influence or control
|
| Trevor Middleton Nationality: British |
Dates: Friday, June 10, 2022 - Tuesday, November 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Thursday, April 14, 2022 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STS DEFENCE GROUP LIMITED | 14 Apr 2022 |
| ENSCO 1448 LIMITED | 27 Mar 2023 |