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STG AEROSPACE LTD

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

This company is commonly known as Stg Aerospace Ltd. The company was founded 39 years ago and was given the registration number 01934202. The firm's registered office is in CWMBRAN. You can find them at Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STG AEROSPACE LTD
Company Number:01934202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Secretary10 February 2023Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director11 August 2022Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director11 August 2022Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director11 August 2022Active
23 The Moorings, Stoke Ferry, Kings Lynn, PE33 9UE

Secretary-Active
Mill House 74 Swansea Road, Pontlliw, Swansea, SA4 1EF

Secretary15 August 2002Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director26 February 2018Active
23 The Moorings, Stoke Ferry, Kings Lynn, PE33 9UE

Director-Active
21, Turbine Way, Swaffham, PE37 7XD

Director01 October 2009Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director12 March 2013Active
Mill House 74 Swansea Road, Pontlliw, Swansea, SA4 1EF

Director13 December 2004Active
5 Kimpton Close, Lower Earley, Reading, RG6 4AX

Director07 October 1992Active
Pickles Cottage Peddars Way, Holme Next The Sea, Hunstanton, PE36 6LE

Director01 May 1997Active
Pickles Cottage Peddars Way, Holme Next The Sea, PE36 6LE

Director14 November 1996Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director01 February 2019Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director01 February 2019Active
91 Chalkwell Esplanade, Westcliff On Sea, SS0 8JJ

Director07 October 1992Active
Ecotech Innovation Business Park, 21 Turbine Way, Swaffham, PE37 7XD

Director01 April 2011Active
Ecotech Innovation Business Park, 21 Turbine Way, Swaffham, PE37 7XD

Director01 November 2011Active
Ecotech Innovation Business Park, 21 Turbine Way, Swaffham, PE37 7XD

Director01 January 2012Active
6, Royal Close, Penarth, Wales, CF64 1NJ

Director01 January 2005Active
4 Southfield, Gaywood, Kings Lynn, PE32 1SS

Director-Active
Chequer House 12 King Street, Kings Lynn, PE30 1ES

Director07 October 1992Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director11 August 2022Active
East Winch House, East Winch, Kings Lynn, PE32 1HH

Director07 October 1992Active
Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB

Director13 March 2013Active
Ecotech Innovation Business Park, 21 Turbine Way, Swaffham, PE37 7XD

Director01 January 2012Active
Glenwood Bintree Hill, County School, North Elmham, Dereham, NR20 5LE

Director01 July 1998Active
59 Perton Road, Perton Road, Wolverhampton, England, WV6 8DE

Director26 February 2018Active

People with Significant Control

Criseren Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:22, Victoria Square, Penarth, Wales, CF64 3EL
Nature of control:
  • Significant influence or control
Saf-T-Glo Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Brecon House, William Brown Close, Cwmbran, Wales, NP44 3AB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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