This company is commonly known as Stanley Uk Acquisition Company Limited. The company was founded 20 years ago and was given the registration number 05015031. The firm's registered office is in SWINDON. You can find them at Stanley House, Bramble Road, Swindon, Wilts. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STANLEY UK ACQUISITION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05015031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Secretary | 31 October 2013 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 November 2016 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 08 January 2015 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 22 July 2010 | Active |
| 1 Gold Street, Hartford, United States, | Secretary | 14 January 2004 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Secretary | 07 December 2009 | Active |
| 15 Avenue Wansart, Brussels, Belgium, FOREIGN | Secretary | 24 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2004 | Active |
| 10 Ledyard Road, West Hartford, Usa, | Director | 14 January 2004 | Active |
| 10022, Springstone Road, Mccordsville, Usa, | Director | 14 January 2004 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 September 2011 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 September 2011 | Active |
| 15 Avenue Wansart, Brussels, Belgium, FOREIGN | Director | 24 May 2005 | Active |
| 46, Old Stone Crossing, West Hartford, Usa, | Director | 14 January 2004 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 07 December 2009 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 22 July 2010 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 01 June 2012 | Active |
| Stanley House, Bramble Road, Swindon, SN2 8ER | Director | 07 December 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 January 2004 | Active |
| Stanley U.K. Holding Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stanley Black & Decker, Hellaby Lane, Rotherham, United Kingdom, S66 8HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-09-15 | Insolvency | Legacy. | Download |
| 2022-09-15 | Capital | Legacy. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person secretary company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
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