This company is commonly known as Stanley Electric (u.k.) Company Limited. The company was founded 23 years ago and was given the registration number 04071741. The firm's registered office is in BRACKNELL. You can find them at Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | STANLEY ELECTRIC (U.K.) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04071741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB | Secretary | 17 June 2011 | Active |
| Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB | Director | 12 June 2007 | Active |
| Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB | Director | 01 April 2024 | Active |
| Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB | Director | 25 March 2021 | Active |
| Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB | Director | 01 April 2024 | Active |
| Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB | Director | 01 April 2024 | Active |
| 7, Crosslands Avenue, Ealing, London, W5 3QH | Secretary | 18 June 2009 | Active |
| Domir K1, 3712-10 Motoishikawa, Aoba-Ku, Yokohama City, Japan, 225-0004 | Secretary | 01 February 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 September 2000 | Active |
| 7, Crosslands Avenue, Ealing, London, W5 3QH | Director | 18 June 2009 | Active |
| 91 Lynton Road, Acton, London, W3 9HL | Director | 25 April 2002 | Active |
| Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, England, RG12 1LP | Director | 24 June 2015 | Active |
| Atrium Court, The Ring, Bracknell, RG12 1BW | Director | 15 June 2012 | Active |
| 3051-230 Nogawa, Miyamae Ku, Kawasaki City, Japan, | Director | 22 July 2003 | Active |
| Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, England, RG12 1LP | Director | 16 June 2016 | Active |
| 4 Suncreek, Irvine, California, Usa, | Director | 01 February 2001 | Active |
| 2-19-2 Yutenji, Meguro-Ku, Tokyo, Japan 153-0052, FOREIGN | Director | 01 February 2001 | Active |
| Garden Heim Afuchi 3-401, 383-1 Kanae Shimoyama, Ilida City, Japan, | Director | 24 June 2004 | Active |
| 2-22-5 Wagougaoka, Tougou-Cho, Aichi-Gun, Japan, | Director | 18 June 2009 | Active |
| Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, England, RG12 1LP | Director | 16 June 2014 | Active |
| Atrium Court, The Ring, Bracknell, RG12 1BW | Director | 16 June 2014 | Active |
| Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, England, RG12 1LP | Director | 18 June 2010 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 14 September 2000 | Active |
| O Utca 24-26, Budapest, Hungary, FOREIGN | Director | 12 June 2007 | Active |
| 3-20-26 Tsuruse-Nishi, Tsurumi-City, Japan, | Director | 12 June 2007 | Active |
| Urbanest Tsurumaki 205, 2-25-12 Tsurumaki Setagya-Ku, Tokyo, Japan 154-0016, FOREIGN | Director | 01 February 2001 | Active |
| 10-2 Tsuruma, Machida, Tokyo, Japan 194-0004, FOREIGN | Director | 12 June 2007 | Active |
| 10-2 Tsuruma, Machida, Tokyo, Japan 194-0004, FOREIGN | Director | 01 February 2001 | Active |
| Atrium Court, The Ring, Bracknell, RG12 1BW | Director | 18 June 2013 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 September 2000 | Active |
| Suite 3c, Part 3rd Floor, The Columbia Centre, Station Road, Bracknell, England, RG12 1LP | Director | 04 November 2014 | Active |
| Domir K1, 3712-10 Motoishikawa, Aoba-Ku, Yokohama City, Japan, 225-0004 | Director | 01 February 2001 | Active |
| Atrium Court, The Ring, Bracknell, RG12 1BW | Director | 18 June 2013 | Active |
| Atrium Court, The Ring, Bracknell, RG12 1BW | Director | 24 June 2015 | Active |
| Atrium Court, The Ring, Bracknell, RG12 1BW | Director | 15 June 2012 | Active |
| Stanley Electric Co., Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-9-13, Nakameguro, Tokyo, Japan, 1538636 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Auditors | Auditors resignation company. | Download |
| 2023-01-12 | Auditors | Auditors resignation company. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
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