Stanes Rand Business Services Limited

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Company number
03895949
Status
Active
Registered address
C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England, Sg8 0ss
Incorporated
17 December 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rand, Andrew Stanes
    Secretary
    Nationality: British · Appointed: 1999-12-17
    • Andrew Stanes RAND — Officer, appointed 2026-01-09
    • Andrew Stanes RAND — Officer, appointed 2025-09-11
    • Andrew Stanes RAND — Officer, appointed 2024-11-11
  • Rand, Andrew Stanes
    Director
    Nationality: British · Residence: England · Appointed: 1999-12-17
    • Andrew Stanes RAND — Officer, appointed 2026-01-09
    • Andrew Stanes RAND — Officer, appointed 2025-09-11
    • Andrew Stanes RAND — Officer, appointed 2024-11-11
  • Howe, Benjamin James
    Secretary
    Nationality: Other · Appointed: 2009-08-24 · Resigned: 2025-09-11
    • Benjamin James HOWE — Officer, appointed 2009-08-24
    • Benjamin James HOWE — Officer, appointed 2009-08-24, resigned 2025-09-11
  • Kilshaw, Samuel James
    Secretary
    Nationality: British · Appointed: 2008-05-01 · Resigned: 2009-08-24
    • Samuel James KILSHAW — Officer, appointed 2008-05-07
    • Samuel James KILSHAW — Officer, appointed 2008-05-01, resigned 2009-08-24
    • Samuel James KILSHAW — Officer, appointed 2008-05-01, resigned 2009-08-24
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1999-12-17 · Resigned: 1999-12-17
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-02 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-12-22 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-24 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-26 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-09-16 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-09-16 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-16 · Type: TM01

PSC / Beneficial Ownership

  • Mr Andrew Stanes Rand
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • THOMPSON TARAZ BUSINESS SERVICES LIMITED
    Effective from 1999-12-17 · Ceased 2001-01-26

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 131 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

STANES RAND BUSINESS SERVICES LIMITED - UK Company Risk Report