Company information:
Sts Defence Group Limited (No: 14046781)
Address: C/O STS DEFENCE LIMITED, MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1AF, ENGLAND
Status: Operating Company
Incorporated: 14-Apr-2022
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN JAMES BOWLEY ( DOB: Oct-1967 From: Mar-2023 )
Current Director: SARAH CLOUGH ( DOB: Sep-1966 From: Jan-2024 )
Current Director: GATELEY INCORPORATIONS LIMITED ( From: Apr-2022 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Jan-2024 )
Current Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Jun-2022 )
Current Director: BEN STANCLIFFE ( DOB: Apr-1972 From: May-2024 )
Current Secretary: DAVID CARTY ( From: May-2024 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Apr-2022 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Apr-2022 To: Jun-2022 )
Resigned Director: KEVIN HILTON ( DOB: Dec-1958 From: Jun-2022 To: Jan-2024 )
Resigned Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Jun-2022 To: Jan-2024 )
Resigned Director: CHRISTOPHER GORDON ROWE ( DOB: Jun-1953 From: Mar-2023 To: Jan-2024 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Apr-2022 To: Jun-2022 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Apr-2022 To: Jun-2022 )
Persons of Significant Control:
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-14, Ceased: 2022-06-10)
Trevor Middleton, 5 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-10, Ceased: 2022-11-22)