Introduction
Watch Company
S
STANOR GROUP LIMITED
STANOR GROUP LIMITED is an active company incorporated on 23 September 2024 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STANOR GROUP LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15972594
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
AIS RESOURCES LIMITED
From: 16 January 2026To: 18 March 2026
DNFO LTD
From: 23 September 2024To: 16 January 2026
Address
The Spinney High Road Essendon Hatfield, AL9 6HP,
Previous Addresses
19/21 Crawford Street London W1H 1PJ England
From: 17 October 2024To: 6 November 2025
Bassetts Cottage Bassetts Lane Mark Cross Crowborough TN6 3PE England
From: 23 September 2024To: 17 October 2024
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE NIEFFE, Patrick Paul
ActiveBassetts Lane, CrowboroughTN6 3PE
Born April 1956
Director
Appointed 23 Sept 2024
DE NIEFFE, Patrick Paul
Bassetts Lane, CrowboroughTN6 3PE
Born April 1956
Director
23 Sept 2024
Active
ELLINGHAM, David Thomas
ActiveHigh Road, HatfieldAL9 6HP
Born January 1954
Director
Appointed 25 Mar 2026
ELLINGHAM, David Thomas
High Road, HatfieldAL9 6HP
Born January 1954
Director
25 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Paul De Nieffe
ActiveBassetts Lane, CrowboroughTN6 3PE
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Mr Patrick Paul De Nieffe
Bassetts Lane, CrowboroughTN6 3PE
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2026
16 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2026
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024