STANTON HOLDING LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

STANTON HOLDING LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
STANTON HOLDING LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640001. The accounts status is GROUP and accounts are next due on 30/06/2024.

STANTON HOLDING LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 GUILDHALL STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1QB

This Company Originates in : United Kingdom
Previous trading names include:
RUSSIAN SHELBOURNE LIMITED (until 29/04/2015)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN VICTOR FAIRBURN Jun 1955 English Director 2018-04-03 CURRENT
FILIPS SVIRIDENKO Mar 1984 Latvian Director 2023-08-10 CURRENT
BURY COMPANY SERVICES LIMITED Corporate Secretary 2015-04-12 CURRENT
MR WILLIAM THOMAS STOCKLER Jan 1945 Director 2005-11-30 UNTIL 2010-05-28 RESIGNED
MRS LYUDMILA OBRAZTSOVA Jun 1960 Russian Director 2014-09-15 UNTIL 2023-12-14 RESIGNED
MR ALEXANDER KUZNETSOV Jul 1968 Russian Director 2006-02-14 UNTIL 2021-11-08 RESIGNED
MR ANDREY EVGUENOVICH BUDAKOV Oct 1968 Russian Director 2009-12-01 UNTIL 2009-12-02 RESIGNED
MR VICTOR BATURIN Oct 1956 Russian Director 2006-02-02 UNTIL 2014-09-15 RESIGNED
MR CHRISTOPHER JOHN WALDON Secretary 2012-08-21 UNTIL 2015-04-13 RESIGNED
GEOFFREY HOWARD SPENCER BRUNTON Secretary 2005-11-30 UNTIL 2012-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Victor Fairburn 2016-04-06 6/1955 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Daniel Greenberg 2016-04-06 4/1954 Road Town   Tortola Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lyudmila Obraztsova 2016-04-06 6/1960 Moscow   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Cj Jones Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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