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STM GRP PAY NO2 LTD

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

This company is commonly known as Stm Grp Pay No2 Ltd. The company was founded 15 years ago and was given the registration number 06866925. The firm's registered office is in WYNYARD. You can find them at Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:STM GRP PAY NO2 LTD
Company Number:06866925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director24 June 2020Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Corporate Director24 June 2020Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director05 May 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director01 April 2009Active

People with Significant Control

Stm Grp Pay Limited
Notified on:24 June 2020
Status:Active
Country of residence:United Kingdom
Address:Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:06 May 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:06 May 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
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 (8 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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts amended with made up date.

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2020-10-27Accounts

Accounts amended with made up date.

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2020-09-24Accounts

Change account reference date company previous shortened.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-25Resolution

Resolution.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint corporate director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Address

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

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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