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- STAIBANO LTD
STAIBANO LTD
Active - Accounts Filed
General Information
NAME
STAIBANO LTD
COMPANY NUMBER
09569449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/04/2015
(9 years and 7 months old)
WEBSITE
staibano.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W4 5HA
34 Edmunds House
Colonial Drive
LONDON
W4 5HA
Aldwych House
Winchester Street
Andover
Hampshire
SP10 2EA
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Board Member Harrison Bradford Piazza (932666088) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STAIBANO LTD?
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 STAIBANO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAIBANO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2015 - Present (9 years and 7 months) Born in Oct 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
13/05/2015 - Present (9 years and 7 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/07/2015 - Present (9 years and 5 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
17/04/2019 - Present (5 years and 7 months) Born in Jan 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
30/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Board Member Harrison Bradford Piazza (932666088) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: Change in Reg. Office |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 07/10/2019 | Event: New Board Member Peter Trevor Godfrey Phillips (913627966) Appointed |
Date: 07/10/2019 | Event: New Company Secretary Emma Shields (926302357) Appointed |
Date: 07/10/2019 | Event: Catherine Susan Gilmour (923963752) has left the board |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Company Secretary Catherine Susan Gilmour (923963752) Appointed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: Piero Amodio (920993386) has left the board |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Board Member Piero Amodio (920993386) Appointed |
Date: 13/07/2016 | Event: New Board Member Lawrence Stuart Mallinson (905044968) Appointed |
Date: 03/08/2015 | Event: Pier Francesco Amodio (919774836) has left the board |
Date: 03/08/2015 | Event: New Board Member Pier-Francesco Francesco Amodio (917853095) Appointed |
Date: 20/05/2015 | Event: New Board Member Pier Francesco Amodio (919774836) Appointed |
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