Company number 07806475
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of STANLEY CO., LTD are www.stanleyco.co.uk, and www.stanley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Stanley Co Ltd is a Private Limited Company.
The company registration number is 07806475. Stanley Co Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Stanley Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. LIU, Wei Guo is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary ROUNDER INT'L BUSINESS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 25 September 2014
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 25 September 2014
Appointed Date: 25 September 2012
Secretary
ROUNDER INT'L BUSINESS LTD
Resigned: 25 September 2012
Appointed Date: 12 October 2011
Persons With Significant Control
Wei Guo Liu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
STANLEY CO., LTD Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
03 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 8 more events
01 Oct 2012
Annual return made up to 25 September 2012 with full list of shareholders
01 Oct 2012
Appointment of Lhy Investment Ltd as a secretary
30 Sep 2012
Termination of appointment of Rounder Int'l Business Ltd as a secretary
28 Sep 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 September 2012
12 Oct 2011
Incorporation
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