STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1BW

Company number 05891957
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED are www.stanleyelectricholdingeuropeco.co.uk, and www.stanley-electric-holding-europe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley Electric Holding Europe Co Limited is a Private Limited Company. The company registration number is 05891957. Stanley Electric Holding Europe Co Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Stanley Electric Holding Europe Co Limited is Atrium Court The Ring Bracknell Berkshire Rg12 1bw. . HASEGAWA, Masanobu is a Secretary of the company. HASEGAWA, Masanobu is a Director of the company. IINO, Katsutoshi is a Director of the company. KITANO, Takanori is a Director of the company. SHIMODA, Koji is a Director of the company. Secretary HASEGAWA, Masanobu has been resigned. Secretary SAITO, Naomichi has been resigned. Secretary YOSHINAMI, Itsuro has been resigned. Director FURUTA, Toru has been resigned. Director HASEGAWA, Masanobu has been resigned. Director HIRATSUKA, Yutaka has been resigned. Director HIRATSUKA, Yutaka has been resigned. Director NAKAMURA, Akihiro has been resigned. Director NATSUSAKA, Makio has been resigned. Director SAITO, Naomichi has been resigned. Director UCHIKAWA, Toshio has been resigned. Director YOSHINAMI, Itsuro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASEGAWA, Masanobu
Appointed Date: 22 April 2015
Director
HASEGAWA, Masanobu
Appointed Date: 22 April 2015
68 years old
Director
IINO, Katsutoshi
Appointed Date: 19 June 2009
64 years old
Director
KITANO, Takanori
Appointed Date: 28 February 2007
69 years old
Director
SHIMODA, Koji
Appointed Date: 04 June 2015
63 years old

Resigned Directors

Secretary
HASEGAWA, Masanobu
Resigned: 02 July 2013
Appointed Date: 28 February 2007
Secretary
SAITO, Naomichi
Resigned: 19 June 2009
Appointed Date: 31 July 2006
Secretary
YOSHINAMI, Itsuro
Resigned: 22 April 2015
Appointed Date: 02 July 2013
Director
FURUTA, Toru
Resigned: 02 July 2013
Appointed Date: 15 June 2012
72 years old
Director
HASEGAWA, Masanobu
Resigned: 02 July 2013
Appointed Date: 28 February 2007
68 years old
Director
HIRATSUKA, Yutaka
Resigned: 22 April 2015
Appointed Date: 02 July 2013
69 years old
Director
HIRATSUKA, Yutaka
Resigned: 07 June 2012
Appointed Date: 17 June 2011
69 years old
Director
NAKAMURA, Akihiro
Resigned: 19 June 2009
Appointed Date: 28 February 2007
77 years old
Director
NATSUSAKA, Makio
Resigned: 02 July 2013
Appointed Date: 19 June 2009
76 years old
Director
SAITO, Naomichi
Resigned: 19 June 2009
Appointed Date: 28 February 2007
64 years old
Director
UCHIKAWA, Toshio
Resigned: 25 June 2007
Appointed Date: 31 July 2006
81 years old
Director
YOSHINAMI, Itsuro
Resigned: 22 April 2015
Appointed Date: 02 July 2013
60 years old

Persons With Significant Control

Stanley Electric Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED Events

09 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015
Amended full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • EUR 13,610,000
...
... and 61 more events
12 Feb 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
29 Dec 2006
Statement of affairs
29 Dec 2006
Ad 31/08/06--------- eur si 1408019@1=1408019 eur ic 1/1408020
22 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006
Incorporation

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