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Stanley Electric Holding Europe Co., Limited, RG12 1WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanley Electric Holding Europe Co., Limited. The company was founded 18 years ago and was given the registration number 05891957. The firm's registered office is in BRACKNELL. You can find them at Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED
Company Number:05891957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL

Director01 April 2024Active
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL

Director29 June 2017Active
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL

Secretary23 June 2022Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Secretary22 April 2015Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Secretary28 February 2007Active
25 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ

Secretary31 July 2006Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Secretary02 July 2013Active
Atrium Court The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW

Director15 June 2012Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Director22 April 2015Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Director28 February 2007Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director24 February 2021Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Director02 July 2013Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Director17 June 2011Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director19 June 2009Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director28 February 2007Active
Spaces Ealing Aurora, 71-75 Uxbridge Road, London, England, W5 5SL

Director31 March 2022Active
Urbanest Tsurumaki 205, 2-25-12 Tsurumaki Setagya-Ku, Tokyo, Japan 154-0016, FOREIGN

Director28 February 2007Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Director19 June 2009Active
25 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ

Director28 February 2007Active
Atrium Court, The Ring, Bracknell, United Kingdom, RG12 1BW

Director04 June 2015Active
1-10-38 Daishuku, Toride, Ibaraki, Japan 302-0013,

Director31 July 2006Active
Atrium Court, The Ring, Bracknell, RG12 1BW

Director02 July 2013Active

People with Significant Control

Stanley Electric Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-9-13, Nakameguro, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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