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Stg Aerospace Ltd CWMBRAN


Stg Aerospace started in year 1985 as Private Limited Company with registration number 01934202. The Stg Aerospace company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Cwmbran at Brecon House William Brown Close. Postal code: NP44 3AB. Since 8th June 2000 Stg Aerospace Ltd is no longer carrying the name Saf-t-glo Aerospace.

At the moment there are 4 directors in the the firm, namely Kevin H., Derrick P. and Robert H. and others. In addition one secretary - Renée R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter B. who worked with the the firm until 15 August 2002.

Stg Aerospace Ltd Address / Contact

Office Address Brecon House William Brown Close
Office Address2 Llantarnam Industrial Park
Town Cwmbran
Post code NP44 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01934202
Date of Incorporation Mon, 29th Jul 1985
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Renée R.

Position: Secretary

Appointed: 10 February 2023

Kevin H.

Position: Director

Appointed: 11 August 2022

Derrick P.

Position: Director

Appointed: 11 August 2022

Robert H.

Position: Director

Appointed: 11 August 2022

Daniel D.

Position: Director

Appointed: 11 August 2022

Peter B.

Position: Secretary

Resigned: 15 August 2002

Mark L.

Position: Director

Appointed: 01 February 2019

Resigned: 11 August 2022

David L.

Position: Director

Appointed: 01 February 2019

Resigned: 11 August 2022

Grant B.

Position: Director

Appointed: 26 February 2018

Resigned: 11 August 2022

Paul S.

Position: Director

Appointed: 26 February 2018

Resigned: 11 August 2022

Iain R.

Position: Director

Appointed: 13 March 2013

Resigned: 11 August 2022

Ivan D.

Position: Director

Appointed: 12 March 2013

Resigned: 01 September 2018

Daniel R.

Position: Director

Appointed: 01 January 2012

Resigned: 08 April 2013

Douglas N.

Position: Director

Appointed: 01 January 2012

Resigned: 13 February 2014

Richard M.

Position: Director

Appointed: 01 November 2011

Resigned: 12 March 2013

Ian M.

Position: Director

Appointed: 01 April 2011

Resigned: 08 April 2013

Benjamin B.

Position: Director

Appointed: 01 October 2009

Resigned: 08 April 2013

Sean O.

Position: Director

Appointed: 01 January 2005

Resigned: 11 August 2022

Tessa E.

Position: Director

Appointed: 13 December 2004

Resigned: 11 August 2022

Tessa E.

Position: Secretary

Appointed: 15 August 2002

Resigned: 10 February 2023

Peter S.

Position: Director

Appointed: 01 July 1998

Resigned: 31 December 2011

Alison H.

Position: Director

Appointed: 01 May 1997

Resigned: 06 May 1998

Michael H.

Position: Director

Appointed: 14 November 1996

Resigned: 30 September 1998

Peter F.

Position: Director

Appointed: 07 October 1992

Resigned: 27 May 1993

Benjamin F.

Position: Director

Appointed: 07 October 1992

Resigned: 30 September 1995

David L.

Position: Director

Appointed: 07 October 1992

Resigned: 13 December 2004

Donald R.

Position: Director

Appointed: 07 October 1992

Resigned: 13 December 2004

Peter B.

Position: Director

Appointed: 18 February 1991

Resigned: 13 December 2004

Jack P.

Position: Director

Appointed: 18 February 1991

Resigned: 06 December 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Saf-T-Glo Limited from Cwmbran, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Criseren Capital Limited that entered Penarth, Wales as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Saf-T-Glo Limited

Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02329056
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Criseren Capital Limited

22 Victoria Square, Penarth, CF64 3EL, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 07288270
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Saf-t-glo Aerospace June 8, 2000
Bofay April 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 10th, January 2024
Free Download (29 pages)

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