STANES RAND BUSINESS SERVICES LIMITED
CAMBRIDGESHIRE THOMPSON TARAZ BUSINESS SERVICES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8BA

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

Secretary
HOWE, Benjamin James
Appointed Date: 24 August 2009

Secretary
RAND, Andrew Stanes
Appointed Date: 17 December 1999

Director
HOWE, Benjamin James
Appointed Date: 01 January 2008
43 years old

Director
LOCKLEY, Craig
Appointed Date: 01 January 2008
44 years old

Director
RAND, Andrew Stanes
Appointed Date: 17 December 1999
62 years old

Director
TU, Simon
Appointed Date: 01 January 2014
45 years old

Resigned Directors

Secretary
KILSHAW, Samuel James
Resigned: 24 August 2009
Appointed Date: 01 May 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Director
HUBBARD, Stephen Andrew
Resigned: 01 May 2008
Appointed Date: 17 December 1999
63 years old

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
  • GBP 104

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
  • GBP 104

...
... 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