Stanton'S Timber Services Limited
- Dissolved
- Incorporated on 29 Nov 1996
Reg Address: Old Golf Course, Fishtoft Road, Boston PE21 0BJ
- Summary The company with name "Stanton'S Timber Services Limited" is a ltd and located in Old Golf Course, Fishtoft Road, Boston PE21 0BJ. Stanton'S Timber Services Limited is currently in dissolved status and it was incorporated on 29 Nov 1996 (27 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stanton'S Timber Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alice Olsson | Director | 26 Jun 2017 | British | Active |
| 2 | Alice Olsson | Secretary | 26 Jun 2017 | - | Active |
| 3 | David Ballantyne Fox | Secretary | 25 Jan 2011 | British | Resigned 25 Aug 2017 |
| 4 | Geoffrey Richard Haslehurst | Secretary | 19 Jan 2007 | British | Resigned 25 Jan 2011 |
| 5 | Geoffrey Richard Haslehurst | Director | 19 Jan 2007 | British | Resigned 25 Jan 2011 |
| 6 | Naomal Lanil Wijesooriya | Director | 1 Apr 2005 | British | Active |
| 7 | Mikko Kilpelainen | Director | 1 Jan 2005 | Finnish | Resigned 19 Jan 2007 |
| 8 | Frederick Victor Warner | Secretary | 1 Oct 2002 | British | Resigned 19 Jan 2007 |
| 9 | SECRETAIRE LIMITED | Nominee Secretary | 29 Nov 1996 | - | Resigned 29 Nov 1996 |
| 10 | Lauri Tapio Peltola | Secretary | 29 Nov 1996 | - | Resigned 30 Sep 2002 |
| 11 | MARRIOTTS LIMITED | Nominee Director | 29 Nov 1996 | - | Resigned 29 Nov 1996 |
| 12 | Ilkka Silvanto | Director | 29 Nov 1996 | Finnish | Resigned 1 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Metsa Wood Uk Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stanton'S Timber Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Sep 2017 | Download PDF 1 Pages |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 25 Aug 2017 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2017 | Download PDF 2 Pages |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 23 Aug 2017 | Download PDF 2 Pages |
| 5 | Gazette - Notice Voluntary | 11 Jul 2017 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 29 Jun 2017 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 26 Sep 2016 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 28 Aug 2015 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2015 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 13 Feb 2015 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 26 Sep 2014 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2014 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 27 Sep 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 24 Sep 2012 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2012 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 19 Sep 2011 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name | 7 Feb 2011 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name | 7 Feb 2011 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 7 Feb 2011 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 7 Feb 2011 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 5 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 19 Jan 2011 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 2 Sep 2010 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2009 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 27 Jul 2009 | Download PDF 5 Pages |
| 29 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 14 Aug 2008 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 25 Jan 2008 | Download PDF 2 Pages |
| 32 | Address - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
| 34 | Address - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 35 | Address - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 29 May 2007 | Download PDF 5 Pages |
| 37 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 12 Jun 2006 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 10 Feb 2006 | Download PDF 7 Pages |
| 42 | Accounts - Dormant | 24 Aug 2005 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 4 May 2005 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 26 Jan 2005 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 9 Dec 2004 | Download PDF 6 Pages |
| 46 | Officers - Legacy | 29 Nov 2004 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 12 Aug 2004 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 8 Dec 2003 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 15 Apr 2003 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 28 Jan 2003 | Download PDF 6 Pages |
| 51 | Address - Legacy | 6 Nov 2002 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 18 Oct 2002 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 18 Oct 2002 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 15 May 2002 | Download PDF 6 Pages |
| 55 | Annual Return - Legacy | 4 Dec 2001 | Download PDF 6 Pages |
| 56 | Accounts - Dormant | 23 Oct 2001 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 10 Dec 2000 | Download PDF 6 Pages |
| 58 | Accounts - Dormant | 6 Sep 2000 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 6 Dec 1999 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 22 Jun 1999 | Download PDF 6 Pages |
| 61 | Annual Return - Legacy | 3 Dec 1998 | Download PDF 4 Pages |
| 62 | Accounts - Dormant | 9 Feb 1998 | Download PDF 1 Pages |
| 63 | Resolution | 9 Feb 1998 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 5 Dec 1997 | Download PDF 6 Pages |
| 65 | Accounts - Legacy | 25 Feb 1997 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Feb 1997 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 10 Feb 1997 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 7 Jan 1997 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 7 Jan 1997 | Download PDF 2 Pages |
| 70 | Address - Legacy | 30 Dec 1996 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 29 Nov 1996 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mw Property Services Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 2 | 45 Argyle Street (Freehold) Ltd Mutual People: Naomal Lanil Wijesooriya | Active |
| 3 | Finnforest Pension Trustees Ltd Mutual People: Naomal Lanil Wijesooriya , Alice Olsson | Active |
| 4 | M-Real Uk Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya , Alice Olsson | Active |
| 5 | Metsa Wood Uk Limited Mutual People: Naomal Lanil Wijesooriya , Alice Olsson | Active |
| 6 | Salisbury Avenue, Barking Management Company Limited Mutual People: Naomal Lanil Wijesooriya | Active |
| 7 | Uk Paper Executive Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya | dissolved |
| 8 | Uk Paper Pension Trustees Limited Mutual People: Naomal Lanil Wijesooriya | dissolved |
| 9 | Payplan (Scotland) Limited Mutual People: Alice Olsson | Active |
| 10 | Payplan Bespoke Solutions Limited Mutual People: Alice Olsson | Active |
| 11 | Payplan Partnership Limited Mutual People: Alice Olsson | Active |
| 12 | Totemic Limited Mutual People: Alice Olsson | Active |