STG AEROSPACE LTD - CWMBRAN
Company Profile | Company Filings |
Overview
STG AEROSPACE LTD is a Private Limited Company from CWMBRAN WALES and has the status: Active.
STG AEROSPACE LTD was incorporated 38 years ago on 29/07/1985 and has the registered number: 01934202. The accounts status is FULL and accounts are next due on 30/09/2024.
STG AEROSPACE LTD was incorporated 38 years ago on 29/07/1985 and has the registered number: 01934202. The accounts status is FULL and accounts are next due on 30/09/2024.
STG AEROSPACE LTD - CWMBRAN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRECON HOUSE WILLIAM BROWN CLOSE
CWMBRAN
NP44 3AB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HARSHAW | Nov 1957 | American | Director | 2022-08-11 | CURRENT |
MR KEVIN THOMAS HAMMOND | Oct 1980 | American | Director | 2022-08-11 | CURRENT |
RENéE RUMP | Secretary | 2023-02-10 | CURRENT | ||
MR DANIEL JAMES DIPIAZZA | May 1988 | American | Director | 2022-08-11 | CURRENT |
MR PAUL STROTHERS | May 1960 | British | Director | 2018-02-26 UNTIL 2022-08-11 | RESIGNED |
MR PETER WINSTANLEY BODLE | Dec 1944 | British | Secretary | RESIGNED | |
TESSA LOUISE EVANS | May 1971 | British | Secretary | 2002-08-15 UNTIL 2023-02-10 | RESIGNED |
PETER DAVID STOKES | Aug 1946 | British | Director | 1998-07-01 UNTIL 2011-12-31 | RESIGNED |
MR DAVID ROGER LLEWELLYN | Jan 1947 | British | Director | 1992-10-07 UNTIL 2004-12-13 | RESIGNED |
MR IAIN FENTON RAE | Jan 1955 | British | Director | 2013-03-13 UNTIL 2022-08-11 | RESIGNED |
MR DANIEL ALAN RUST | Jan 1981 | British | Director | 2012-01-01 UNTIL 2013-04-08 | RESIGNED |
MR DONALD RAE | Nov 1924 | British | Director | 1992-10-07 UNTIL 2004-12-13 | RESIGNED |
MR DERRICK MARK PRESTON | Aug 1982 | American | Director | 2022-08-11 UNTIL 2023-11-30 | RESIGNED |
MR BENJAMIN PAGE PEARSON | Feb 1938 | British | Director | 1992-10-07 UNTIL 1995-09-30 | RESIGNED |
MR JACK VIVIAN PALMER | Feb 1923 | British | Director | RESIGNED | |
DR SEAN O KELL | Mar 1970 | British | Director | 2005-01-01 UNTIL 2022-08-11 | RESIGNED |
MR DOUGLAS NOWINSKI | Dec 1961 | American | Director | 2012-01-01 UNTIL 2014-02-13 | RESIGNED |
MR RICHARD JOHN MOORE | May 1953 | British | Director | 2011-11-01 UNTIL 2013-03-12 | RESIGNED |
MR IAN ANDREW JOHN MCCUTCHEON | Dec 1978 | British | Director | 2011-04-01 UNTIL 2013-04-08 | RESIGNED |
MR MARK LIPYEAT | Aug 1960 | British | Director | 2019-02-01 UNTIL 2022-08-11 | RESIGNED |
MR DAVID JON LLEWELLYN | Aug 1976 | British | Director | 2019-02-01 UNTIL 2022-08-11 | RESIGNED |
MICHAEL HAYLE | Jul 1959 | British | Director | 1996-11-14 UNTIL 1998-09-30 | RESIGNED |
ALISON MARGARET HAYLE | Jul 1959 | British | Director | 1997-05-01 UNTIL 1998-05-06 | RESIGNED |
MR PETER DAVID FAY | May 1958 | British | Director | 1992-10-07 UNTIL 1993-05-27 | RESIGNED |
TESSA LOUISE EVANS | May 1971 | British | Director | 2004-12-13 UNTIL 2022-08-11 | RESIGNED |
MR IVAN NIGEL DUNCAN | Feb 1962 | British | Director | 2013-03-12 UNTIL 2018-09-01 | RESIGNED |
BENJAMIN KIMBERLIN MCCALLUM BROWN | Sep 1974 | British | Director | 2009-10-01 UNTIL 2013-04-08 | RESIGNED |
MR PETER WINSTANLEY BODLE | Dec 1944 | British | Director | RESIGNED | |
MR GRANT BENNETT | Jul 1968 | British | Director | 2018-02-26 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Criseren Capital Limited | 2016-04-06 - 2016-04-06 | Penarth | Significant influence or control | |
Saf-T-Glo Limited | 2016-04-06 | Cwmbran |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |