STANTON HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
STANTON HOLDING LIMITED
COMPANY NUMBER
05640001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28302 -
Manufacture of agricultural and forestry machinery other than tractors
INCORPORATION DATE
30/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/11/2005
29/04/2015
RUSSIAN SHELBOURNE LIMITED
SUFFOLK
IP33 1QB
80 Guildhall Street
Bury St. Edmunds
Suffolk
IP33 1QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRP LTD | N/A | N/A |
| STANTON HOLDING LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE REYNOLDS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 20/12/2023 | Lyudmila Obraztsova (919104567) has left the board |
Credit Risk Overview
Want to learn more about STANTON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANTON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANTON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 145 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2005 - 28/05/2010 (4 years and 5 months) Born in Jan 1945 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
30/11/2005 - 21/08/2012 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRP LTD | N/A | N/A |
| STANTON HOLDING LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE REYNOLDS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 20/12/2023 | Lyudmila Obraztsova (919104567) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Filips Sviridenko (931249990) Appointed |
| 25/06/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 12/11/2021 | Alexander Kuznetsov (911089741) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Stephen Victor Fairburn (914945931) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 02/12/2015 | BURY COMPANY SERVICES LIMITED (919759555) has left the board |
| 02/12/2015 | New Company Secretary BURY COMPANY SERVICES LIMITED (903716181) Appointed |
| 14/05/2015 | Christopher John Waldon (917175400) has left the board |
| 14/05/2015 | Change in Reg. Office |
| 14/05/2015 | New Company Secretary BURY COMPANY SERVICES LIMITED (919759555) Appointed |
| 06/12/2014 | New Annual Return filed |
| 19/09/2014 | New Board Member Lyudmila Obraztsova (919104567) Appointed |
| 19/09/2014 | Victor Baturin (911231758) has left the board |
| 14/07/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 04/09/2012 | Geoffrey Howard Spencer Brunton has left the board |
| 04/09/2012 | Change in Reg. Office |
| 04/09/2012 | New Company Secretary Christopher John Waldon Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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