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- STG TRAVEL GROUP LTD.
STG TRAVEL GROUP LTD.
Active - Accounts Filed
General Information
NAME
STG TRAVEL GROUP LTD.
COMPANY NUMBER
03442977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1997
(27 years and 1 months old)
WEBSITE
https://www.equityschooltravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2005
07/03/2007
STS TRAVEL GROUP LIMITED
View all previous names
Previous Names
28/02/2005 07/03/2007 STS TRAVEL GROUP LIMITED
07/08/2002 28/02/2005 STS TRAVEL GROUP PLC
01/10/1997 07/08/2002 BUCHANAN MANAGEMENT SERVICES LIMITED
BRIGHTON
BN1 3XF
Telephone: 01273648248
TPS: No
Floor 3 100-101 Queens Road
Brighton
BN1 3XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOREL INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
STG TRAVEL GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STG TRAVEL GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STG TRAVEL GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STG TRAVEL GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2013 - Present (11 years and 7 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 71 |
View Report |
Conrad Reginald Percival Strube 01/10/1997 - 22/12/1998 (1 years and 2 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
01/10/1997 - 02/10/1998 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
01/10/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
01/06/1998 - Present (26 years and 5 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TAUMARUNUI INVESTMENT LLP | Active - Accounts Filed | View Report |
MOREL INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
EQUITY BIDCO LIMITED | Non-Trading | View Report |
EQUITY INSPIRING LEARNING LIMITED | Active - Accounts Filed | View Report |
EQUITY TOTAL TRAVEL (TRANSPORT) LTD | Active - Accounts Filed | View Report |
STS SCHOOL TRAVEL SERVICE LIMITED | Non-Trading | View Report |
THE SCHOOL TRAVEL GROUP LIMITED | Non-Trading | View Report |
SKIPLAN TRAVEL LIMITED | Active - Accounts Filed | View Report |
STG TRAVEL GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Change in Reg. Office |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2018 | Event: David Edward Charles Campbell (902031543) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: Stephen Leslie Green (920798349) has left the board |
Date: 16/02/2018 | Event: Anthony Martin Robinson (905587386) has left the board |
Date: 16/02/2018 | Event: New Board Member Stephen Leslie Green (920798349) Appointed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: New Board Member Anthony Martin Robinson (905587386) Appointed |
Date: 13/12/2016 | Event: New Board Member David Edward Charles Campbell (902031543) Appointed |
Date: 09/12/2016 | Event: John Douglas Bentley (917130102) has left the board |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: Nigel John Wright (909344622) has left the board |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Board Member Nicholas David Goodwin (904942495) Appointed |
Date: 05/04/2013 | Event: Nicholas Goodwin (917694908) has left the board |
Date: 31/10/2012 | Event: Paul Daniel Gilbert (910600102) has left the board |
Date: 16/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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