Introduction
Watch Company
S
STM GRP PAY LIMITED
STM GRP PAY LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Billingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions and 1 other business activity. STM GRP PAY LIMITED was registered 7 years ago.(SIC: 78300, 96090)
Status
active
Active since 7 years ago
Company No
11278957
LTD Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 30 September 2020 (5 years ago)
Period: 27 March 2018 - 31 December 2018(10 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2020
Period: 1 January 2019 - 31 December 2019
Confirmation Statement
Overdue
Last Filed
Made up to 5 June 2022 (3 years ago)
Submitted on 10 June 2022 (3 years ago)
Next Due
Due by 19 June 2023
For period ending 5 June 2023
Previous Company Names
DNB MANAGEMENT LTD
From: 27 March 2018To: 23 July 2018
Address
Wynyard Park House Wynyard Avenue Wynyard Billingham, TS22 5TB,
Previous Addresses
Fairview Netherfield Road Fairview Battle TN33 9QD United Kingdom
From: 27 March 2018To: 5 June 2018
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
ActiveDamac Xl Tower 1807, Dubai
Corporate director
Appointed 16 Sept 2019
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
Damac Xl Tower 1807, Dubai
Corporate director
16 Sept 2019
Active
BECKERLEGGE, Jonathan Michael
ResignedWynyard Avenue, BillinghamTS22 5TB
Born January 1945
Director
Appointed 15 May 2018
Resigned 01 Jul 2021
BECKERLEGGE, Jonathan Michael
Wynyard Avenue, BillinghamTS22 5TB
Born January 1945
Director
15 May 2018
Resigned 01 Jul 2021
Resigned
BENGE, David John
ResignedNetherfield Road, BattleTN33 9QD
Born March 1978
Director
Appointed 27 Mar 2018
Resigned 15 May 2018
BENGE, David John
Netherfield Road, BattleTN33 9QD
Born March 1978
Director
27 Mar 2018
Resigned 15 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Benge
ActiveNetherfield Road, BattleTN33 9QD
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Mr David John Benge
Netherfield Road, BattleTN33 9QD
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2020
1 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 October 2019
19 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2018
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018