STANLEY U.K. HOLDING LTD.
SHEFFIELD FORTUNEFRONT LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 03452684
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Susan Stubbs as a director on 31 October 2016; Appointment of Mr Steven John Costello as a director on 1 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of STANLEY U.K. HOLDING LTD. are www.stanleyukholding.co.uk, and www.stanley-u-k-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley U K Holding Ltd is a Private Limited Company. The company registration number is 03452684. Stanley U K Holding Ltd has been working since 20 October 1997. The present status of the company is Active. The registered address of Stanley U K Holding Ltd is 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1xe. . COSTELLO, Steven John is a Secretary of the company. COSTELLO, Steven John is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. STANLEY ATLANTIC INC is a Director of the company. Secretary BROCK, Stratton James has been resigned. Secretary CROSSLEY, Derek has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary LANE, David John has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEATT, Bruce Harry has been resigned. Director BROCK, Stratton James has been resigned. Director CHANDLER, John Ernest has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director COXON, Robert has been resigned. Director CROSSLEY, Derek has been resigned. Director D'ASSIS-FONSECA, Peter Julian has been resigned. Director HALLITT, Peter William has been resigned. Director HERZOG, Corinne has been resigned. Director HEWITT-TEALE, Nicolas Spencer has been resigned. Director HICKS, Mark John has been resigned. Director LANE, David John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEARS, Clive Edward has been resigned. Director MINCHELL, Robert Ian has been resigned. Director NEALE, Robert James has been resigned. Director PARKIN, Melanie Jacqueline has been resigned. Director STUBBS, Susan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
COSTELLO, Steven John
Appointed Date: 01 November 2016
45 years old
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 22 July 2010
47 years old
Director
STANLEY ATLANTIC INC
Appointed Date: 29 October 1997

Resigned Directors

Secretary
BROCK, Stratton James
Resigned: 18 July 2007
Appointed Date: 28 June 2002
Secretary
CROSSLEY, Derek
Resigned: 01 August 2000
Appointed Date: 29 October 1997
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 18 July 2007
Secretary
LANE, David John
Resigned: 28 June 2002
Appointed Date: 01 August 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 29 October 1997
Appointed Date: 27 October 1997
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 27 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 October 1997
Appointed Date: 20 October 1997
Director
BEATT, Bruce Harry
Resigned: 13 November 2014
Appointed Date: 05 November 2001
73 years old
Director
BROCK, Stratton James
Resigned: 17 December 2007
Appointed Date: 06 March 2003
53 years old
Director
CHANDLER, John Ernest
Resigned: 06 January 2000
Appointed Date: 11 January 1999
76 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 07 February 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 22 July 2010
52 years old
Director
COXON, Robert
Resigned: 10 June 2005
Appointed Date: 27 October 2004
56 years old
Director
CROSSLEY, Derek
Resigned: 01 August 2000
Appointed Date: 29 October 1997
77 years old
Director
D'ASSIS-FONSECA, Peter Julian
Resigned: 13 July 2007
Appointed Date: 31 January 2006
63 years old
Director
HALLITT, Peter William
Resigned: 27 October 2004
Appointed Date: 06 March 2003
63 years old
Director
HERZOG, Corinne
Resigned: 28 October 2014
Appointed Date: 05 February 2009
67 years old
Director
HEWITT-TEALE, Nicolas Spencer
Resigned: 12 January 1999
Appointed Date: 29 October 1997
81 years old
Director
HICKS, Mark John
Resigned: 18 December 2008
Appointed Date: 27 October 2004
62 years old
Director
LANE, David John
Resigned: 28 June 2002
Appointed Date: 01 August 2000
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 October 1997
Appointed Date: 20 October 1997
34 years old
Director
MEARS, Clive Edward
Resigned: 06 March 2003
Appointed Date: 11 January 1999
71 years old
Director
MINCHELL, Robert Ian
Resigned: 05 October 2001
Appointed Date: 06 January 2000
68 years old
Director
NEALE, Robert James
Resigned: 23 July 2010
Appointed Date: 08 October 2007
47 years old
Director
PARKIN, Melanie Jacqueline
Resigned: 31 December 2008
Appointed Date: 13 July 2007
58 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 29 October 1997
Appointed Date: 27 October 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 27 October 1997

STANLEY U.K. HOLDING LTD. Events

04 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Steven John Costello as a director on 1 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Director's details changed for Mr Amit Kumar Sood on 30 October 2013
...
... and 121 more events
03 Nov 1997
New secretary appointed;new director appointed
03 Nov 1997
Director resigned
03 Nov 1997
New director appointed
31 Oct 1997
Company name changed fortunefront LIMITED\certificate issued on 03/11/97
20 Oct 1997
Incorporation

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