STANDEX HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 01709443
Status Active
Incorporation Date 24 March 1983
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 June 2015; Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016. The most likely internet sites of STANDEX HOLDINGS LIMITED are www.standexholdings.co.uk, and www.standex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standex Holdings Limited is a Private Limited Company. The company registration number is 01709443. Standex Holdings Limited has been working since 24 March 1983. The present status of the company is Active. The registered address of Standex Holdings Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. DUNBAR, David Alan is a Director of the company. Secretary FODEN, Kenneth Ernest has been resigned. Secretary HAMPTON, Mark Richard has been resigned. Secretary HAYES, Adrian Nicholas has been resigned. Secretary WESTON, David Anthony has been resigned. Director DEWITT, Thomas Howard has been resigned. Director FIX, Roger Lee has been resigned. Director FODEN, Kenneth Ernest has been resigned. Director HAMPTON, Mark Richard has been resigned. Director JACOBSON, Richard has been resigned. Director JOHNSTON, Charles Collier, Lord has been resigned. Director LOUGHTON, Stephen Andrew has been resigned. Director MAZZA, Giorgio has been resigned. Director PAQUETTE, Edward Francis has been resigned. Director ROSEN, Deborah Ann has been resigned. Director SEDWICK, Lindsay Murray has been resigned. Director STORCH, Christian has been resigned. Director TRAINOR, Edward J has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 14 April 2007
Director
DUNBAR, David Alan
Appointed Date: 28 March 2014
64 years old

Resigned Directors

Secretary
FODEN, Kenneth Ernest
Resigned: 17 September 1992
Secretary
HAMPTON, Mark Richard
Resigned: 31 December 1998
Appointed Date: 17 September 1992
Secretary
HAYES, Adrian Nicholas
Resigned: 24 March 2005
Appointed Date: 01 January 1999
Secretary
WESTON, David Anthony
Resigned: 13 April 2007
Appointed Date: 01 November 2005
Director
DEWITT, Thomas Howard
Resigned: 31 December 1997
83 years old
Director
FIX, Roger Lee
Resigned: 28 March 2014
Appointed Date: 01 January 2003
72 years old
Director
FODEN, Kenneth Ernest
Resigned: 17 September 1992
80 years old
Director
HAMPTON, Mark Richard
Resigned: 31 December 1998
Appointed Date: 17 September 1992
61 years old
Director
JACOBSON, Richard
Resigned: 11 March 2011
Appointed Date: 03 March 2011
76 years old
Director
JOHNSTON, Charles Collier, Lord
Resigned: 16 March 2000
110 years old
Director
LOUGHTON, Stephen Andrew
Resigned: 04 February 2013
Appointed Date: 15 March 2011
73 years old
Director
MAZZA, Giorgio
Resigned: 31 December 2006
Appointed Date: 01 July 2000
83 years old
Director
PAQUETTE, Edward Francis
Resigned: 31 August 2001
Appointed Date: 01 July 1998
90 years old
Director
ROSEN, Deborah Ann
Resigned: 15 April 2016
Appointed Date: 31 December 1997
70 years old
Director
SEDWICK, Lindsay Murray
Resigned: 30 June 1998
90 years old
Director
STORCH, Christian
Resigned: 13 December 2007
Appointed Date: 01 September 2001
65 years old
Director
TRAINOR, Edward J
Resigned: 31 December 2002
Appointed Date: 31 December 1997
85 years old

Persons With Significant Control

Standex International Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDEX HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 December 2016 with updates
03 Jun 2016
Full accounts made up to 30 June 2015
15 Apr 2016
Termination of appointment of Deborah Ann Rosen as a director on 15 April 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,101
31 Jul 2015
Auditor's resignation
...
... and 107 more events
17 Jun 1987
Director resigned;new director appointed
02 Jul 1986
Return made up to 21/05/86; full list of members
08 May 1986
Full accounts made up to 31 May 1985
18 Apr 1983
Memorandum and Articles of Association
24 Mar 1983
Incorporation

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