SPECIAL TRANSACTIONS AND NEGOCE (S.T.A.N.) LTD.
WAKEFIELD

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Company number 06437225
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 26 November 2015. The most likely internet sites of SPECIAL TRANSACTIONS AND NEGOCE (S.T.A.N.) LTD. are www.specialtransactionsandnegocestan.co.uk, and www.special-transactions-and-negoce-s-t-a-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Special Transactions and Negoce S T A N Ltd is a Private Limited Company. The company registration number is 06437225. Special Transactions and Negoce S T A N Ltd has been working since 26 November 2007. The present status of the company is Active. The registered address of Special Transactions and Negoce S T A N Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . STEPHAN, Marc Juergen is a Secretary of the company. SL24 LTD. is a Secretary of the company. STEPHAN, Juergen is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
STEPHAN, Marc Juergen
Appointed Date: 26 November 2007
Secretary
SL24 LTD.
Appointed Date: 25 November 2012
Director
STEPHAN, Juergen
Appointed Date: 26 November 2007
81 years old

Persons With Significant Control

Mr. Juergen Stephan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL TRANSACTIONS AND NEGOCE (S.T.A.N.) LTD. Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
07 Mar 2016
Statement of capital following an allotment of shares on 31 October 2015
  • EUR 250,000
25 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
...
... and 22 more events
09 Dec 2009
Total exemption small company accounts made up to 31 December 2008
11 Feb 2009
Registered office changed on 11/02/2009 from, suite f 1ST floor, new city, chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB
07 Feb 2009
Return made up to 26/11/08; full list of members
22 Jan 2008
Accounting reference date extended from 30/11/08 to 31/12/08
26 Nov 2007
Incorporation

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