Stb Leasing Limited in Arleston Way SOLIHULL

Stb Leasing Limited SOLIHULL

Stb Leasing started in year 1982 as Private Limited Company with registration number 01648384. The Stb Leasing company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Solihull at Yorke House. Postal code: B90 4LH. Since October 1, 2009 Stb Leasing Limited is no longer carrying the name Secure Travel.

The company has 2 directors, namely David M., Rachel L.. Of them, Rachel L. has been with the company the longest, being appointed on 30 September 2020 and David M. has been with the company for the least time - from 5 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stb Leasing Limited Address / Contact

Office Address	Yorke House
Office Address2	Arleston Way
Town	Solihull
Post code	B90 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01648384
Date of Incorporation	Mon, 5th Jul 1982
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

David M.

Position: Director

Appointed: 05 January 2021

Rachel L.

Position: Director

Appointed: 30 September 2020

Jonathan B.

Position: Director

Appointed: 14 January 2020

Resigned: 30 November 2022

Mark S.

Position: Secretary

Appointed: 09 December 2019

Resigned: 09 February 2024

Alan K.

Position: Secretary

Appointed: 31 August 2014

Resigned: 09 December 2019

Neeraj K.

Position: Director

Appointed: 19 January 2012

Resigned: 06 December 2019

Paul L.

Position: Director

Appointed: 02 June 2011

Resigned: 05 January 2021

David N.

Position: Director

Appointed: 20 May 2010

Resigned: 19 January 2012

Gary J.

Position: Director

Appointed: 12 February 2007

Resigned: 10 May 2010

Nicholas F.

Position: Director

Appointed: 12 February 2007

Resigned: 03 June 2011

Derek P.

Position: Director

Appointed: 29 December 2000

Resigned: 05 February 2007

Keith D.

Position: Director

Appointed: 29 December 2000

Resigned: 05 February 2007

Andrew G.

Position: Director

Appointed: 01 March 1999

Resigned: 25 February 2000

John S.

Position: Director

Appointed: 07 June 1992

Resigned: 30 April 2007

Ronald P.

Position: Director

Appointed: 07 June 1992

Resigned: 31 December 2000

Jeremy K.

Position: Secretary

Appointed: 07 June 1992

Resigned: 31 August 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Secure Trust Bank Plc from Solihull, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Secure Trust Bank Plc

One Arleston Way, Shirley, Solihull, B90 4LH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies Registry England
Registration number	00541132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Secure Travel	October 1, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 12th, September 2023	accounts	Free Download (192 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 12th, September 2023	accounts	Free Download (192 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from June 29, 2023 to December 31, 2022 filed on: 26th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023	accounts	Free Download (179 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 30th, March 2022	accounts	Free Download (194 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to December 31, 2020 (was June 29, 2021). filed on: 29th, September 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (198 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020	accounts	Free Download (200 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, June 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, June 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, June 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, June 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 26th, June 1995	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, July 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 1st, June 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 29th, July 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 29th, July 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 30th, October 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 10th, July 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 10th, July 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 3rd, June 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 3rd, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 7th, October 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 7th, October 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 29th, October 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 29th, October 1986	accounts

Stb Leasing Limited SOLIHULL

Stb Leasing Limited Address / Contact

Company Information / Profile

Company staff

David M.

Rachel L.

Jonathan B.

Mark S.

Alan K.

Neeraj K.

Paul L.

David N.

Gary J.

Nicholas F.

Derek P.

Keith D.

Andrew G.

John S.

Ronald P.

Jeremy K.

People with significant control

Company previous names

Company filings

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