STANTON HOLDING LIMITED
BURY ST. EDMUNDS RUSSIAN SHELBOURNE LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QB

Company number 05640001
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,752,704 . The most likely internet sites of STANTON HOLDING LIMITED are www.stantonholding.co.uk, and www.stanton-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton Holding Limited is a Private Limited Company. The company registration number is 05640001. Stanton Holding Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Stanton Holding Limited is 80 Guildhall Street Bury St Edmunds Suffolk Ip33 1qb. . BURY COMPANY SERVICES LIMITED is a Secretary of the company. KUZNETSOV, Alexander is a Director of the company. OBRAZTSOVA, Lyudmila is a Director of the company. Secretary BRUNTON, Geoffrey Howard Spencer has been resigned. Secretary WALDON, Christopher John has been resigned. Director BATURIN, Victor has been resigned. Director BUDAKOV, Andrey Evguenovich has been resigned. Director STOCKLER, William Thomas has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
BURY COMPANY SERVICES LIMITED
Appointed Date: 12 April 2015
Director
KUZNETSOV, Alexander
Appointed Date: 14 February 2006
57 years old
Director
OBRAZTSOVA, Lyudmila
Appointed Date: 15 September 2014
65 years old

Resigned Directors

Secretary
BRUNTON, Geoffrey Howard Spencer
Resigned: 21 August 2012
Appointed Date: 30 November 2005
Secretary
WALDON, Christopher John
Resigned: 13 April 2015
Appointed Date: 21 August 2012
Director
BATURIN, Victor
Resigned: 15 September 2014
Appointed Date: 02 February 2006
69 years old
Director
BUDAKOV, Andrey Evguenovich
Resigned: 02 December 2009
Appointed Date: 01 December 2009
57 years old
Director
STOCKLER, William Thomas
Resigned: 28 May 2010
Appointed Date: 30 November 2005
80 years old

Persons With Significant Control

Mr Stephen Victor Fairburn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Daniel Greenberg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ms Lyudmila Obraztsova
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

STANTON HOLDING LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,752,704
06 Jul 2015
Group of companies' accounts made up to 30 September 2014
12 May 2015
Registered office address changed from C/O Cubism Law (Ref: Wts) 116-118 Chancery Lane London WC2A 1PP to 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB on 12 May 2015
...
... and 50 more events
07 Dec 2006
Accounting reference date shortened from 30/11/06 to 30/09/06
25 May 2006
Ad 18/05/06--------- £ si 2500000@1=2500000 £ ic 1/2500001
21 Apr 2006
New director appointed
21 Feb 2006
New director appointed
30 Nov 2005
Incorporation

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