Stg Perpetum Ltd is a private limited company located at 22 Macaulay Avenue, Hereford HR4 0JJ. Incorporated on 2021-10-19, this 2-year-old company is run by 1 director.
Director Bobi A., appointed on 30 June 2023.
The company is categorised as "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-01-19 and the deadline for the subsequent filing is 2024-02-02.
| Office Address | 22 Macaulay Avenue |
| Town | Hereford |
| Post code | HR4 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 13687067 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 19th Jul 2023 (292 days after) |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 30 June 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Bobi A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alexandru-Adrian B. This PSC owns 75,01-100% shares. Moving on, there is George S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bobi A.
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandru-Adrian B.
| Notified on | 4 January 2023 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
George S.
| Notified on | 19 October 2021 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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