Company number 03895949
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 104
. The most likely internet sites of STANES RAND BUSINESS SERVICES LIMITED are www.stanesrandbusinessservices.co.uk, and www.stanes-rand-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Stanes Rand Business Services Limited is a Private Limited Company.
The company registration number is 03895949. Stanes Rand Business Services Limited has been working since 17 December 1999.
The present status of the company is Active. The registered address of Stanes Rand Business Services Limited is 10 Jesus Lane Cambridge Cambridgeshire Cb5 8ba. . HOWE, Benjamin James is a Secretary of the company. RAND, Andrew Stanes is a Secretary of the company. HOWE, Benjamin James is a Director of the company. LOCKLEY, Craig is a Director of the company. RAND, Andrew Stanes is a Director of the company. TU, Simon is a Director of the company. Secretary KILSHAW, Samuel James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUBBARD, Stephen Andrew has been resigned. Director LOCKLEY, Craig has been resigned. Director TARAZ, Afshin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
TU, Simon
Appointed Date: 01 January 2014
45 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
LOCKLEY, Craig
Resigned: 01 January 2008
Appointed Date: 01 January 2008
44 years old
Director
TARAZ, Afshin
Resigned: 25 January 2001
Appointed Date: 17 December 1999
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Persons With Significant Control
Mr Andrew Stanes Rand
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
STANES RAND BUSINESS SERVICES LIMITED Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 59 more events
12 Jan 2000
Director resigned
12 Jan 2000
New director appointed
12 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
New director appointed
17 Dec 1999
Incorporation