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ST GROUP LIMITED

Learn more about ST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, GWYNEDD, WALES, LL77 7HL

ST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01108167
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

ALEXANDER WILLIAM SMITH AS TRUSTEE OF THE ST GROUP LIMITED DIRECTORS PENSION PLAN
- Outstanding on 2014.08.07

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 800
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28/01/16 STATEMENT OF CAPITAL GBP 800
Form type: SH06
Date: 2016.02.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.15
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, CLOCK FACE ROAD, CLOCK FACE, ST HELENS, MERSEYSIDE, WA9 4LA
Form type: AD01
Date: 2016.02.01
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SECRETARY APPOINTED MR ANDREW WAGSTAFF
Form type: AP03
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JELLEY
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY JELLEY
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY JELLEY
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY JELLEY
Form type: TM01
Date: 2016.02.01
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DIRECTOR APPOINTED MR JOHN LLEWELYN JONES
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR TERRY OWEN
Form type: AP01
Date: 2016.02.01
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY ARON MCMAHON
Form type: TM02
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011081670003
Form type: MR01
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011081670002
Form type: MR04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011081670001
Form type: MR04
Date: 2014.08.01
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011081670002
Form type: MR01
Date: 2013.07.06
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APPOINTMENT TERMINATED, SECRETARY ALISON SMITH
Form type: TM02
Date: 2013.06.26
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SECRETARY APPOINTED MR ARON DAVID MCMAHON
Form type: AP03
Date: 2013.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011081670001
Form type: MR01
Date: 2013.06.06
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JELLEY / 24/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 24/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SMITH / 24/11/2010
Form type: CH01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JELLEY / 24/11/2010
Form type: CH01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 24/11/2010
Form type: CH03
Date: 2010.11.24
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH / 30/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JELLEY / 30/03/2010
Form type: CH01
Date: 2010.04.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR APPOINTED ALISON SMITH
Form type: 288a
Date: 2008.04.04
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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AD 11/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.11.18
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.16
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NC INC ALREADY ADJUSTED, 14/08/03
Form type: 123
Date: 2003.10.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.16

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Company directors and board members:

ANDREW WAGSTAFF (current)
Secretary, 2016.01.29
HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE , LLANGEFNI
LL77 7HL, GWYNEDD
WALES
JOHN LLEWELYN JONES (current)
Director, COMPANY DIRECTOR, 2016.01.29
HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE , LLANGEFNI
LL77 7HL, GWYNEDD
WALES
TERENCE OWEN (current)
Director, COMPANY DIRECTOR, 2016.01.29
HUWS GRAY HEAD OFFICE INDUSTRIAL ESTATE , LLANGEFNI
LL77 7HL, GWYNEDD
WALES
DOROTHY JELLEY (resigned)
Secretary, 1992.03.30 - 2000.11.30
6 RICHMOND CLOSE ECCLESTON , ST HELENS
WA10 5JE, MERSEYSIDE
ARON DAVID MCMAHON (resigned)
Secretary, 2013.06.26 - 2015.01.05
CLOCK FACE ROAD CLOCK FACE , ST HELENS
WA9 4LA, MERSEYSIDE
ALISON SMITH (resigned)
Secretary, 2000.12.01 - 2013.06.26
CLOCK FACE ROAD CLOCK FACE , ST HELENS
WA9 4LA, MERSEYSIDE
DOROTHY JELLEY (resigned)
Director, COMPANY SECRETARY, 1992.03.30 - 2016.01.29
CLOCK FACE ROAD CLOCK FACE , ST HELENS
WA9 4LA, MERSEYSIDE
WILLIAM JELLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2016.01.29
CLOCK FACE ROAD CLOCK FACE , ST HELENS
WA9 4LA, MERSEYSIDE
ALISON SMITH (resigned)
Director, CD, 2008.03.10 - 2016.01.29
CLOCK FACE ROAD CLOCK FACE , ST HELENS
WA9 4LA, MERSEYSIDE
ANDREW SMITH (resigned)
Director, CHIEF EXECUTIVE, 1996.01.01 - 2016.01.29
CLOCK FACE ROAD CLOCK FACE , ST HELENS
WA9 4LA, MERSEYSIDE

Companies near to ST GROUP ltd.

Information about the Private Limited Company ST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data