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- STG RESOURCES LTD
STG RESOURCES LTD
Active - Accounts Filed
General Information
NAME
STG RESOURCES LTD
COMPANY NUMBER
03386446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/1997
(27 years and 6 months old)
WEBSITE
stgresourcesltd.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/1997
22/07/1997
ARCHCRYSTAL LIMITED
Previous Names
12/06/1997 22/07/1997 ARCHCRYSTAL LIMITED
LONDON
SE19 3RW
67 Westow Street
LONDON
SE19 3RW
67 Westow Street
Upper Norwood
London
SE19 3RW
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 |
---|---|---|
NAVANA REAL ESTATE LTD | Active - Accounts Filed | View Report |
STG RESOURCES LTD | Active - Accounts Filed | View Report |
STG APARTMENTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Nicola Kent (907183752) Appointed |
Date: 17/07/2024 | Event: Stephen Alan Katanka (914212462) has left the board |
Date: 17/07/2024 | Event: New Board Member Chrys Chrysostomou (932429119) Appointed |
Credit Risk Overview
Want to learn more about STG RESOURCES 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 RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STG RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2024 - Present (5 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 18 |
View Report |
17/06/2024 - Present (5 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
12/06/1997 - Present (27 years and 6 months) 12/06/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 16153 |
View Report |
12/06/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16325 |
View Report |
17/07/1997 - 05/02/2021 (23 years and 6 months) Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Nicola Kent (907183752) Appointed |
Date: 17/07/2024 | Event: Stephen Alan Katanka (914212462) has left the board |
Date: 17/07/2024 | Event: New Board Member Chrys Chrysostomou (932429119) Appointed |
Date: 27/06/2024 | Event: Sharon Birna Stephensdottir Katanka (923763298) has left the board |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: Harry Michael Frederick Fenner (925558107) has left the board |
Date: 05/09/2023 | Event: Edward David Fitzgerald Callaghan (929029499) has left the board |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2022 | Event: New Board Member Edward David Fitzgerald Callaghan (929029499) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Board Member Sharon Stephensdottir Katanka (923763298) Appointed |
Date: 18/02/2021 | Event: New Board Member Harry Michael Frederick Fenner (925558107) Appointed |
Date: 11/02/2021 | Event: New Board Member Harry Michael Frederick Fenner (927950802) Appointed |
Date: 11/02/2021 | Event: New Board Member Stephen Alan Kaye (914212462) Appointed |
Date: 11/02/2021 | Event: New Board Member Sharon Birna Kaye (923223505) Appointed |
Date: 11/02/2021 | Event: Anthony George Burstow (900309998) has left the board |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Company Secretary Neil Harvey (924426902) Appointed |
Date: 19/03/2018 | Event: Stephen Alan Kaye (903552091) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Board Member Neil Allan Harvey (908402323) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Annual Return filed |
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