Company Information for ST2 GROUP LIMITED
6 RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, CM24 8PL,
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Company Registration Number
09299986
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ST2 GROUP LIMITED | |
Legal Registered Office | |
6 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED CM24 8PL | |
Company Number | 09299986 | |
---|---|---|
Company ID Number | 09299986 | |
Date formed | 2014-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 08:26:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST2 GROUP - AMERICA LLC | 2893 OAK HILL TRAIL COMMERCE TWP Michigan 48382 | UNKNOWN | Company formed on the 2015-03-13 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ALAN DOVER |
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KENNETH JAMES GRIBBEN HILLEN |
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ANNE STOKES |
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KEVIN JOHN TIMMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST2 WILTON LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2018-06-12 | |
ST2 REDCAR LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2018-06-12 | |
ST2 ENTERPRISE LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
DYMAG GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2012-12-19 | In Administration | |
ROBERT DOVER CONSULTING LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
IDENTITY ASSURANCE SYSTEMS LIMITED | Director | 2010-09-22 | CURRENT | 2010-08-04 | Active | |
SALUTEM LD TOPCO II LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SALUTEM SHARED SERVICES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED | Director | 2017-11-09 | CURRENT | 2009-08-06 | Active | |
CLEARWATER CARE (GROUP) LIMITED | Director | 2017-11-09 | CURRENT | 2004-03-18 | Active | |
CLEARWATER CARE (HACKNEY) LIMITED | Director | 2017-11-09 | CURRENT | 2004-03-25 | Active | |
AMITY RESIDENTIAL CARE LIMITED | Director | 2017-11-09 | CURRENT | 2007-12-13 | Active | |
CLEARWATER SPECIALIST CARE PARTNERS LIMITED | Director | 2017-11-09 | CURRENT | 2009-08-06 | Active | |
CLEARWATER SPECIALIST CARE GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2009-08-06 | Active | |
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED | Director | 2017-11-09 | CURRENT | 2002-12-06 | Active | |
TLCARE UK LTD | Director | 2017-11-09 | CURRENT | 2008-12-30 | Active | |
SALUTEM LD BIDCO IV LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
SALUTEM LD BIDCO III LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
SALUTEM LD BIDCO II LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SALUTEM HEALTHCARE LIMITED | Director | 2017-06-09 | CURRENT | 2016-06-11 | Active | |
SECURED INCOME FUND PLC | Director | 2016-06-21 | CURRENT | 2015-07-13 | Active | |
REAL ESTATE DEVELOPMENT SOLUTIONS PLC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-11-14 | |
RENFREWSHIRE BOOKKEEPING LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Liquidation | |
SAMIBEX LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-06-07 | |
KH SOLUTIONS LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Liquidation | |
SOLAS ENERGY LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
STREAMWIRE GROUP LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ST2 POWER LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
ST2 TECHNOLOGY LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
ST2 PROPERTY LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
THE DARK STARS (WARWICK) LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
EACS LIMITED | Director | 2017-05-18 | CURRENT | 1994-03-28 | Active | |
ST2 WILTON LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2018-06-12 | |
ST2 REDCAR LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Dissolved 2018-06-12 | |
ST2 ENTERPRISE LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
SYMVOLLI LIMITED | Director | 2016-09-13 | CURRENT | 2004-12-03 | Active | |
EVENT COMPUTER SERVICES LTD | Director | 2016-04-06 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
STREAMWIRE LIMITED | Director | 2016-04-06 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
STREAMWIRE GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2016-01-06 | Active | |
BRITISH MOTOR INDUSTRY HERITAGE TRUST | Director | 2003-06-18 | CURRENT | 1983-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST2 ENTERPRISE LTD | |
PSC07 | CESSATION OF ELIZABETH ANNE STOKES AS A PSC | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ADOPT ARTICLES 08/02/2017 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DOVER | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TIMMS | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 69 MAIN ROAD COLLYWESTON STAMFORD PE9 3PQ | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 FULL LIST | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST2 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ST2 GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |