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Nom

STS Defence Group Limited
Adresse
C/O Sts Defence Limited
Mumby Road
Gosport
PO12 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14046781 Show on Companies House
Accountsgroup

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ensco 1448 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cicor Uk Ltd Status: Active Notified: 23/01/2024 Companies House Number: 11671253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 14/04/2022 Ceased: 10/06/2022 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hilton, Kevin Status: Ceased Notified: 22/11/2022 Ceased: 23/01/2024 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    Middleton, Trevor Status: Ceased Notified: 10/06/2022 Ceased: 22/11/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Middleton, Trevor Status: Ceased Notified: 22/11/2022 Ceased: 23/01/2024 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Bowley, Jonathan James Gosport, England Status: Active Notified: 20/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carty, David Gosport, England Status: Active Notified: 20/05/2024 Role: Secretary
    Clough, Sarah Gosport, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hagemann, Alexander Gosport, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Stancliffe, Ben Gosport, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilton, Kevin Stratford-Upon-Avon, England Status: Ceased Notified: 10/06/2022 Ceased: 23/01/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Trevor Stratford-Upon-Avon, England Status: Ceased Notified: 10/06/2022 Ceased: 23/01/2024 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Christopher Gordon Stratford-Upon-Avon, England Status: Ceased Notified: 20/03/2023 Ceased: 23/01/2024 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ward, Michael James Birmingham, England Status: Ceased Notified: 14/04/2022 Ceased: 10/06/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB STS Defence Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 13447585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •