UKBizDB.co.uk

STANLEY UK SALES LIMITED

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

This company is commonly known as Stanley Uk Sales Limited. The company was founded 52 years ago and was given the registration number 01043563. 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 99999 - Dormant Company.

Company Information

Name:STANLEY UK SALES LIMITED
Company Number:01043563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
270, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary01 November 2013Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 March 2022Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director08 January 2015Active
7 Silverdale Croft, Ecclesall, Sheffield, S11 9JP

Secretary28 June 2002Active
2 Highfield Lane, Maidenhead, SL6 3AG

Secretary-Active
8 Deepdale Close, Baildon, Shipley, BD17 5EG

Secretary23 June 1998Active
Lashbrook Cottage Mill Road, Shiplake, Henley On Thames, RG9 3LP

Secretary18 August 1995Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Secretary18 July 2007Active
10 Highley Hall Croft, Clifton, Brighouse, HD6 4LL

Secretary01 August 2000Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director05 November 2001Active
210, Bath Road, Slough, United Kingdom, SL1 3YD

Director09 May 2018Active
7 Silverdale Croft, Ecclesall, Sheffield, S11 9JP

Director06 March 2003Active
Via Matteotti N04, 20033 Dessio-Milano, Italy, FOREIGN

Director-Active
High Views Baulk Lane, Hathersage, Hope Valley, S32 1AF

Director11 January 1999Active
44 Pent Road Madison, Ct 06443, Usa, FOREIGN

Director23 June 1998Active
Europa View, Sheffield Business Park, Europa Link Sheffield, S9 1XH

Director01 September 2011Active
Europa View, Sheffield Business Park, Sheffield, S9 1XH

Director22 July 2010Active
6 Orchard Gardens, South Anston, Sheffield, S25 5FL

Director27 October 2004Active
St Hubertusdreef 24, Overijse, Belgium,

Director02 May 2000Active
8 Deepdale Close, Baildon, Shipley, BD17 5EG

Director23 June 1998Active
32 Brooklands Avenue, Fulwood, Sheffield, S10 4GD

Director31 January 2006Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director28 July 1998Active
1 Gunthwaite Top, Upper Denby, HD8 8UN

Director06 March 2003Active
Windrush Village Road, Dorney Slough, Windsor, SL4 6QJ

Director23 June 1998Active
9 Burleigh Way, Crawley Down, RH10 4UA

Director27 October 2004Active
10 Highley Hall Croft, Clifton, Brighouse, HD6 4LL

Director01 August 2000Active
7 Hambrook Close, Great Welnetham, Bury St Edmunds, IP30 0UX

Director11 January 1999Active
53 Savage Lane, Sheffield, S17 3GW

Director06 January 2000Active
14 Lakeside Approach, Barkston Ash, Tadcaster, LS24 9PH

Director08 October 2007Active
Europa View, Sheffield Business Park, Europa Link Sheffield, S9 1XH

Director13 July 2007Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director22 July 2010Active
10 Tucker Close, Off Amersham Hill Drive, High Wycombe, HP13 6QN

Director-Active
3, Europa Court, Sheffield Business Park Europa Link, Sheffield, United Kingdom, S9 1XE

Director01 June 2012Active

People with Significant Control

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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2023-06-17Address

Change registered office address company with date old address new address.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2022-11-17Address

Change registered office address company with date old address new address.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-07-25Officers

Change person director company with change date.

Download
2022-07-25Officers

Change person secretary company with change date.

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2022-07-25Officers

Change person director company with change date.

Download
2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download

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