STB (SCANDINAVIA) LTD.
FARNHAM SURREY MILITARY LANGUAGE LIMITED

Hellopages » Surrey » Waverley » GU9 7QU

Company number 02908314
Status Active
Incorporation Date 14 March 1994
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 seventy-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 80 . The most likely internet sites of STB (SCANDINAVIA) LTD. are www.stbscandinavia.co.uk, and www.stb-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Stb Scandinavia Ltd is a Private Limited Company. The company registration number is 02908314. Stb Scandinavia Ltd has been working since 14 March 1994. The present status of the company is Active. The registered address of Stb Scandinavia Ltd is Surrey Translation Bureau Victoria House South Street Farnham Surrey Gu9 7qu. The company`s financial liabilities are £0k. It is £-0.09k against last year. And the total assets are £0.04k, which is £-0.09k against last year. 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 SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director VOUTILAINEN, Vesa has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


stb (scandinavia) Key Finiance

LIABILITIES £0k
-98%
CASH n/a
TOTAL ASSETS £0.04k
-72%
All Financial Figures

Current Directors

Secretary
COOKE, Danuta Catherine
Appointed Date: 15 March 1994
Director
COOKE, George Steven Earnshaw
Appointed Date: 12 March 2014
51 years old
Director
COOKE, John Earnshaw, Dr
Appointed Date: 15 March 1994
77 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 14 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 March 1994
Appointed Date: 14 March 1994
Director
VOUTILAINEN, Vesa
Resigned: 04 September 2009
Appointed Date: 01 March 1998
70 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Dr John Earnshaw Cooke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
Mr George Steven Earnshaw Cooke
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

STB (SCANDINAVIA) LTD. Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 80
...
... and 63 more events
20 Apr 1994
Ad 15/04/94--------- £ si 2@1=2 £ ic 2/4
14 Apr 1994
Director resigned;new director appointed
14 Apr 1994
Secretary resigned;new secretary appointed;director resigned
14 Apr 1994
Registered office changed on 14/04/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
14 Mar 1994
Incorporation

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