STB LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU
Company number 05033482
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address SURREY TRANSLATION BUREAU VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of STB LIMITED are www.stb.co.uk, and www.stb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Stb Limited is a Private Limited Company. The company registration number is 05033482. Stb Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Stb Limited is Surrey Translation Bureau Victoria House South Street Farnham Surrey Gu9 7qu. . COOKE, Danuta Catherine is a Secretary of the company. COOKE, George Steven Earnshaw is a Director of the company. COOKE, John Earnshaw, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
COOKE, Danuta Catherine
Appointed Date: 05 February 2004

Director
COOKE, George Steven Earnshaw
Appointed Date: 15 December 2013
51 years old

Director
COOKE, John Earnshaw, Dr
Appointed Date: 05 February 2004
78 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 03 February 2004

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr George Steven Earnshaw Cooke
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mrs Danuta Catherine Cooke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr John Earnshaw Cooke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STB LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 33 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
03 Feb 2004
Incorporation