STANIAN HOLDINGS LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1EU

Company number 08951612
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address THE EUROTERMINAL, WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mrs Theresa Ann Chambers as a director on 8 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STANIAN HOLDINGS LIMITED are www.stanianholdings.co.uk, and www.stanian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Stanian Holdings Limited is a Private Limited Company. The company registration number is 08951612. Stanian Holdings Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Stanian Holdings Limited is The Euroterminal Westinghouse Road Trafford Park Manchester M17 1eu. . CHAMBERS, Phillip George is a Director of the company. CHAMBERS, Theresa Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAMBERS, Phillip George
Appointed Date: 21 March 2014
63 years old

Director
CHAMBERS, Theresa Ann
Appointed Date: 08 March 2017
59 years old

Persons With Significant Control

Philip George Chambers
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Theresa Chambers
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

STANIAN HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
09 Mar 2017
Appointment of Mrs Theresa Ann Chambers as a director on 8 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

02 Mar 2016
Registration of charge 089516120001, created on 2 March 2016
...
... and 2 more events
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Jun 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000

08 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,000

08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New share class created 25/03/2014

21 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STANIAN HOLDINGS LIMITED Charges

2 March 2016
Charge code 0895 1612 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…