STB HOLDINGS LIMITED
BOLTON SHELFCO (NO. 3577) LIMITED

Hellopages » Greater Manchester » Bolton » BL3 6BG

Company number 06601656
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address THE BAKERY, SIDNEY STREET, BOLTON, LANCS, BL3 6BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 7 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of STB HOLDINGS LIMITED are www.stbholdings.co.uk, and www.stb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Stb Holdings Limited is a Private Limited Company. The company registration number is 06601656. Stb Holdings Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Stb Holdings Limited is The Bakery Sidney Street Bolton Lancs Bl3 6bg. . BIRNIE, Alexander Peter is a Director of the company. Secretary ODONOHOE, Aidan Patrick has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director QUINLAN, Michael John has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIRNIE, Alexander Peter
Appointed Date: 27 May 2008
65 years old

Resigned Directors

Secretary
ODONOHOE, Aidan Patrick
Resigned: 25 June 2009
Appointed Date: 10 June 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 10 June 2008
Appointed Date: 23 May 2008
Director
QUINLAN, Michael John
Resigned: 25 February 2015
Appointed Date: 27 May 2008
69 years old
Director
MIKJON LIMITED
Resigned: 27 May 2008
Appointed Date: 23 May 2008

STB HOLDINGS LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 30 September 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 7
07 Jan 2016
Group of companies' accounts made up to 30 September 2015
04 Dec 2015
Director's details changed for Mr Alexander Peter Birnie on 15 October 2015
03 Dec 2015
Director's details changed for Mr Alexander Peter Birnie on 15 October 2015
...
... and 27 more events
03 Jul 2008
Director appointed michael john quinlan
13 Jun 2008
Appointment terminated director mikjon LIMITED
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
27 May 2008
Company name changed shelfco (no. 3577) LIMITED\certificate issued on 27/05/08
23 May 2008
Incorporation

STB HOLDINGS LIMITED Charges

9 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Montagu Private Equity LLP
Description: Fixed and floating charge over the undertaking and all…

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