This company is commonly known as Stanley U.k. Holding Ltd.. The company was founded 26 years ago and was given the registration number 03452684. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STANLEY U.K. HOLDING LTD. |
|---|---|---|
| Company Number | : | 03452684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE |
|---|---|---|
| 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 | 01 November 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 |
| 1000 Stanley Drive, New Britain, United States, 06053 | Corporate Director | 29 October 1997 | Active |
| 7 Silverdale Croft, Ecclesall, Sheffield, S11 9JP | Secretary | 28 June 2002 | Active |
| 8 Deepdale Close, Baildon, Shipley, BD17 5EG | Secretary | 29 October 1997 | Active |
| 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE | Secretary | 18 July 2007 | Active |
| 10 Highley Hall Croft, Clifton, Brighouse, HD6 4LL | Secretary | 01 August 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 27 October 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 27 October 1997 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 20 October 1997 | Active |
| 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE | Director | 05 November 2001 | Active |
| 7 Silverdale Croft, Ecclesall, Sheffield, S11 9JP | Director | 06 March 2003 | Active |
| High Views Baulk Lane, Hathersage, Hope Valley, S32 1AF | Director | 11 January 1999 | Active |
| Europa View, Sheffield Business Park, Europa Link Sheffield, S9 1XH | Director | 07 February 2011 | Active |
| Europa View, Sheffield Business Park, Sheffield, S9 1XH | Director | 22 July 2010 | Active |
| 6 Orchard Gardens, South Anston, Sheffield, S25 5FL | Director | 27 October 2004 | Active |
| 8 Deepdale Close, Baildon, Shipley, BD17 5EG | Director | 29 October 1997 | Active |
| 32 Brooklands Avenue, Fulwood, Sheffield, S10 4GD | Director | 31 January 2006 | Active |
| 1 Gunthwaite Top, Upper Denby, HD8 8UN | Director | 06 March 2003 | Active |
| 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE | Director | 05 February 2009 | Active |
| Windrush Village Road, Dorney, Windsor, SL4 6QJ | Director | 29 October 1997 | Active |
| 9 Burleigh Way, Crawley Down, RH10 4UA | Director | 27 October 2004 | Active |
| 10 Highley Hall Croft, Clifton, Brighouse, HD6 4LL | Director | 01 August 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 20 October 1997 | Active |
| 7 Hambrook Close, Great Welnetham, Bury St Edmunds, IP30 0UX | Director | 11 January 1999 | Active |
| 53 Savage Lane, Sheffield, S17 3GW | Director | 06 January 2000 | Active |
| Europa View, Sheffield Business Park, Europa Link Sheffield, S9 1XH | Director | 08 October 2007 | Active |
| 25 Doncaster Road, Carlton In Lindrick, S81 9JX | Director | 13 July 2007 | Active |
| 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE | Director | 01 June 2012 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 27 October 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 27 October 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | 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 |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-04 | Officers | Termination director company with name termination date. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-20 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.