STANTON'S TIMBER SERVICES LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 0BJ

Company number 03285502
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of STANTON'S TIMBER SERVICES LIMITED are www.stantonstimberservices.co.uk, and www.stanton-s-timber-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Hubberts Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton S Timber Services Limited is a Private Limited Company. The company registration number is 03285502. Stanton S Timber Services Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Stanton S Timber Services Limited is Old Golf Course Fishtoft Road Boston Lincolnshire Pe21 0bj. . WIJESOORIYA, Naomal Lanil is a Secretary of the company. WIJESOORIYA, Naomal Lanil is a Director of the company. Secretary HASLEHURST, Geoffrey Richard has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary WARNER, Frederick Victor has been resigned. Director HASLEHURST, Geoffrey Richard has been resigned. Director KILPELAINEN, Mikko has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director SILVANTO, Ilkka has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WIJESOORIYA, Naomal Lanil
Appointed Date: 25 January 2011

Director
WIJESOORIYA, Naomal Lanil
Appointed Date: 01 April 2005
73 years old

Resigned Directors

Secretary
HASLEHURST, Geoffrey Richard
Resigned: 25 January 2011
Appointed Date: 19 January 2007

Secretary
PELTOLA, Lauri Tapio
Resigned: 30 September 2002
Appointed Date: 29 November 1996

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Secretary
WARNER, Frederick Victor
Resigned: 19 January 2007
Appointed Date: 01 October 2002

Director
HASLEHURST, Geoffrey Richard
Resigned: 25 January 2011
Appointed Date: 19 January 2007
76 years old

Director
KILPELAINEN, Mikko
Resigned: 19 January 2007
Appointed Date: 01 January 2005
53 years old

Nominee Director
MARRIOTTS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
32 years old

Director
SILVANTO, Ilkka
Resigned: 01 October 2004
Appointed Date: 29 November 1996
74 years old

Persons With Significant Control

Metsa Wood Uk Holdings Ltd
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

STANTON'S TIMBER SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 55 more events
10 Feb 1997
Secretary resigned
07 Jan 1997
New secretary appointed
07 Jan 1997
New director appointed
30 Dec 1996
Registered office changed on 30/12/96 from: 36-38 cornhill london EC3V 9DR
29 Nov 1996
Incorporation