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 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
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)
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 |