STS RETAIL CONSULTING LTD

Profile STS RETAIL CONSULTING LTD

Actual on 01.08.2021
Company name
STS RETAIL CONSULTING LTD
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Company number
07882511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
110 WINDSOR ROAD, CARLTON-IN-LINDRICK, NOTTINGHAMSHIRE, WORKSOP, S81 9DQ
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PSC and Officers STS RETAIL CONSULTING LTD

Officers

(as of 20.09.2020)

TURNER, Simon Frank
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 110 Windsor Road, Carlton-In-Lindrick, Worksop, England, Nottinghamshire, S81 9DQ
Role: Secretary
TURNER, Simon Frank
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 110 Windsor Road, Carlton-In-Lindrick, Worksop, England, Nottinghamshire, S81 9DQ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: New Zealand
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 14 December 2011
Correspondence address: 1st Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Simon Frank Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 Worksop, Nottinghamshire
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors