STANTON HOLDING LIMITED
STANTON HOLDING LIMITED is an active private limited company, incorporated on 30 November 2005. The nature of the business is Manufacture of agricultural and forestry machinery other than tractors. The company's registered office is on Guildhall Street, Bury St. Edmunds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. STANTON HOLDING LIMITED previously had the company name RUSSIAN SHELBOURNE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05640001 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 GUILDHALL STREET |
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Post Town | BURY ST. EDMUNDS |
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County | SUFFOLK |
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Postcode | IP33 1QB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28302 - Manufacture of agricultural and forestry machinery other than tractors
Company Name History
From 29/04/2015 onwards:
STANTON HOLDING LIMITED
Prior to 29/04/2015:
RUSSIAN SHELBOURNE LIMITED
Directors
(The company's officers)
MR STEPHEN VICTOR FAIRBURN
(~68 year old English national)
9 MALLOW STREET, LONDON, EC1Y 8RQ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 03/04/2018
FILIPS SVIRIDENKO
(~40 year old Latvian national)
80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB
- Current Director
- Gives occupation as LAWYER
- Usually resident in LATVIA
Appointed on 10/08/2023
BURY COMPANY SERVICES LIMITED
(British national)
C/O ANDREW COOPER, 80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB, ENGLAND
Appointed on 12/04/2015
Shareholders
(Persons of Significant Control)
Mr Daniel Greenberg
(~70 year old American national)
4740, Greenberg & Co Solicitors, Third Floor, Flemming House, Road Town, Tortola, VG 1110, Virgin Islands, British
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
A-FIX ORTHOPAEDICS LIMITED
- BURY COMPANY SERVICES LIMITED
- MR STEPHEN VICTOR FAIRBURN
- BURY COMPANY SERVICES LIMITED
EXOMEDICA LIMITED
- BURY COMPANY SERVICES LIMITED
FULCO LIMITED
- BURY COMPANY SERVICES LIMITED
- BURY COMPANY SERVICES LIMITED
GAIA CLIMATE GROUP LIMITED
- BURY COMPANY SERVICES LIMITED
- BURY COMPANY SERVICES LIMITED
SHELBOURNE REYNOLDS ENGINEERING LIMITED
- MR STEPHEN VICTOR FAIRBURN
VESTIGIUM SERVICES LIMITED
- BURY COMPANY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STANTON HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, IP33 1QB.
Map of STANTON HOLDING LIMITED at local scale
Map of STANTON HOLDING LIMITED at district scale
More Companies in IP33 1QB
Other companies with registered offices in IP33 1QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)