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ST GEORGE EUROPEAN TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St George European Trading Limited. The company was founded 18 years ago and was given the registration number 05660466. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ST GEORGE EUROPEAN TRADING LIMITED
Company Number:05660466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Secretary21 December 2005Active
5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Director21 December 2005Active
5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Director25 May 2016Active

People with Significant Control

Corrado Luppi
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Leanne Michelle Luppi
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-09-20Officers

Change person director company with change date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Appoint person director company with name date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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