UKBizDB.co.uk

STG AUTOLEC LIMITED

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

This company is commonly known as Stg Autolec Limited. The company was founded 21 years ago and was given the registration number 04554263. The firm's registered office is in NEWPORT. You can find them at 20 Skillion Business Centre, Corporation Road, Newport, South Wales. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:STG AUTOLEC LIMITED
Company Number:04554263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:20 Skillion Business Centre, Corporation Road, Newport, South Wales, Wales, NP19 4RF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 High Cross Road, Rogerstone, Newport, NP10 9AE

Director29 October 2002Active
70 Oaklands View, Cwmbran, NP44 5EE

Secretary19 December 2002Active
36 Goossens Close, Newport, NP19 9JN

Secretary23 October 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary04 October 2002Active
70 Oaklands View, Cwmbran, NP44 5EE

Director23 October 2002Active
36 Goossens Close, Newport, NP19 9JN

Director23 October 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director04 October 2002Active

People with Significant Control

Mr Gavin Mcrae-Knight
Notified on:17 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:10, Waterside Court, Newport, United Kingdom, NP20 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Dennis Andrews
Notified on:17 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:10, Waterside Court, Newport, United Kingdom, NP20 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

Download
2023-04-21Dissolution

Dissolution application strike off company.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Officers

Termination secretary company with name termination date.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-07-01Dissolution

Dissolution withdrawal application strike off company.

Download
2022-06-28Dissolution

Dissolution application strike off company.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Address

Change registered office address company with date old address new address.

Download
2021-11-26Accounts

Change account reference date company current extended.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.