| Company Name | STM Grp Pay Limited |
|---|---|
| Director | E G Ventures Business Management Consultancies |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11278957 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years ago) |
| Previous Name | DNB Management Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | E G Ventures Business Management Consultancies (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | PO Box 214778 Damac Xl Tower 1807 Business Bay Dubai United Arab Emirates |
| Director Name | Mr David John Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Netherfield Road Fairview Battle TN33 9QD |
| Director Name | Mr Jonathan Michael Beckerlegge |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 July 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 19 June 2023 (overdue) |
Filing History
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
|---|---|
| 6 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2019 | Appointment of E G Ventures Business Management Consultancies as a director on 16 September 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
| 19 May 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 23 July 2018 | Resolutions
|
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 5 June 2018 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 15 May 2018 (2 pages) |
| 5 June 2018 | Registered office address changed from Fairview Netherfield Road Fairview Battle TN33 9QD United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 5 June 2018 (1 page) |
| 5 June 2018 | Termination of appointment of David John Benge as a director on 15 May 2018 (1 page) |
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
|