STANLEY ELECTRIC (U.K.) COMPANY LIMITED
BRACKNELL LOWGLADE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1BW

Company number 04071741
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Motoyoshi Ito as a director on 16 June 2016. The most likely internet sites of STANLEY ELECTRIC (U.K.) COMPANY LIMITED are www.stanleyelectricukcompany.co.uk, and www.stanley-electric-u-k-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 U K Company Limited is a Private Limited Company. The company registration number is 04071741. Stanley Electric U K Company Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Stanley Electric U K Company Limited is Atrium Court The Ring Bracknell Berkshire Rg12 1bw. . EVANS, Iain is a Secretary of the company. ENOMOTO, Hiroyuki is a Director of the company. EVANS, Iain is a Director of the company. ITO, Motoyoshi is a Director of the company. KONDO, Tomohiro is a Director of the company. KURIHARA, Masataka is a Director of the company. SAITO, Naomichi is a Director of the company. SHIMODA, Koji is a Director of the company. WADA, Naoya is a Director of the company. YASUTAKE, Masahiro is a Director of the company. YONEYA, Mitsuhiro is a Director of the company. Secretary ASANUMA, Akihito has been resigned. Secretary SAITO, Naomichi has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASANUMA, Akihito has been resigned. Director ASANUMA, Akihito has been resigned. Director HIRATSUKA, Yutaka has been resigned. Director HORI, Tomoichiro has been resigned. Director ITO, Shuichi has been resigned. Director KATANO, Shinichi has been resigned. Director KOIZUMI, Toshiro has been resigned. Director KONDO, Katsumi has been resigned. Director KUBOTA, Masanori has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MOTOKAWA, Yasumi has been resigned. Director NAKAI, Kazunori has been resigned. Director NAKAMURA, Akihiro has been resigned. Director NATSUSAKA, Makio has been resigned. Director NATSUSAKA, Makio has been resigned. Director NISHIWAKI, Shigeto has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAITO, Naomichi has been resigned. Director SEKIGUCHI, Chiaki has been resigned. Director SHIMODA, Koji has been resigned. Director SUZUKI, Shuichi has been resigned. Director TOMINAGA, Shinji has been resigned. Director YAMAZAKI, Hidenari has been resigned. Director YAMAZAKI, Yoshikiyo has been resigned. Director YONEYA, Mitsuhiro has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EVANS, Iain
Appointed Date: 17 June 2011
Director
ENOMOTO, Hiroyuki
Appointed Date: 24 June 2015
59 years old
Director
EVANS, Iain
Appointed Date: 12 June 2007
62 years old
Director
ITO, Motoyoshi
Appointed Date: 16 June 2016
63 years old
Director
KONDO, Tomohiro
Appointed Date: 16 June 2014
60 years old
Director
KURIHARA, Masataka
Appointed Date: 18 June 2010
67 years old
Director
SAITO, Naomichi
Appointed Date: 04 November 2014
64 years old
Director
SHIMODA, Koji
Appointed Date: 24 June 2015
63 years old
Director
WADA, Naoya
Appointed Date: 16 June 2016
67 years old
Director
YASUTAKE, Masahiro
Appointed Date: 18 June 2013
65 years old
Director
YONEYA, Mitsuhiro
Appointed Date: 16 June 2016
67 years old

Resigned Directors

Secretary
ASANUMA, Akihito
Resigned: 18 June 2013
Appointed Date: 18 June 2009
Secretary
SAITO, Naomichi
Resigned: 18 June 2009
Appointed Date: 01 February 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 14 September 2000
Director
ASANUMA, Akihito
Resigned: 04 November 2014
Appointed Date: 18 June 2009
63 years old
Director
ASANUMA, Akihito
Resigned: 29 May 2006
Appointed Date: 25 April 2002
63 years old
Director
HIRATSUKA, Yutaka
Resigned: 24 June 2015
Appointed Date: 15 June 2012
69 years old
Director
HORI, Tomoichiro
Resigned: 29 May 2006
Appointed Date: 22 July 2003
77 years old
Director
ITO, Shuichi
Resigned: 12 June 2007
Appointed Date: 01 February 2001
76 years old
Director
KATANO, Shinichi
Resigned: 31 August 2005
Appointed Date: 01 February 2001
77 years old
Director
KOIZUMI, Toshiro
Resigned: 23 June 2008
Appointed Date: 24 June 2004
79 years old
Director
KONDO, Katsumi
Resigned: 18 June 2013
Appointed Date: 18 June 2009
73 years old
Director
KUBOTA, Masanori
Resigned: 16 June 2016
Appointed Date: 16 June 2014
67 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 01 February 2001
Appointed Date: 14 September 2000
64 years old
Director
MOTOKAWA, Yasumi
Resigned: 18 June 2010
Appointed Date: 12 June 2007
73 years old
Director
NAKAI, Kazunori
Resigned: 18 June 2009
Appointed Date: 12 June 2007
63 years old
Director
NAKAMURA, Akihiro
Resigned: 18 June 2009
Appointed Date: 01 February 2001
77 years old
Director
NATSUSAKA, Makio
Resigned: 15 June 2012
Appointed Date: 12 June 2007
76 years old
Director
NATSUSAKA, Makio
Resigned: 20 August 2001
Appointed Date: 01 February 2001
76 years old
Director
NISHIWAKI, Shigeto
Resigned: 16 June 2016
Appointed Date: 18 June 2013
71 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 February 2001
Appointed Date: 14 September 2000
82 years old
Director
SAITO, Naomichi
Resigned: 18 June 2013
Appointed Date: 01 February 2001
64 years old
Director
SEKIGUCHI, Chiaki
Resigned: 16 June 2016
Appointed Date: 18 June 2013
64 years old
Director
SHIMODA, Koji
Resigned: 16 June 2014
Appointed Date: 15 June 2012
63 years old
Director
SUZUKI, Shuichi
Resigned: 24 June 2004
Appointed Date: 20 August 2001
78 years old
Director
TOMINAGA, Shinji
Resigned: 24 June 2015
Appointed Date: 18 June 2013
66 years old
Director
YAMAZAKI, Hidenari
Resigned: 17 June 2011
Appointed Date: 23 June 2008
77 years old
Director
YAMAZAKI, Yoshikiyo
Resigned: 23 June 2008
Appointed Date: 01 February 2001
80 years old
Director
YONEYA, Mitsuhiro
Resigned: 16 June 2014
Appointed Date: 15 June 2012
67 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 (U.K.) COMPANY LIMITED Events

11 Oct 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Jun 2016
Appointment of Mr Motoyoshi Ito as a director on 16 June 2016
22 Jun 2016
Appointment of Mr Naoya Wada as a director on 16 June 2016
22 Jun 2016
Appointment of Mr Mitsuhiro Yoneya as a director on 16 June 2016
...
... and 126 more events
06 Feb 2001
£ nc 100/400000 01/02/01
06 Feb 2001
Accounting reference date extended from 30/09/01 to 01/01/02
06 Feb 2001
Registered office changed on 06/02/01 from: 200 aldersgate street london EC1A 4JJ
01 Feb 2001
Company name changed lowglade LIMITED\certificate issued on 01/02/01
14 Sep 2000
Incorporation

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