Company number 01043563
Status Active
Incorporation Date 23 February 1972
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 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Susan Stubbs as a director on 31 October 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STANLEY UK SALES LIMITED are www.stanleyuksales.co.uk, and www.stanley-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten 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 Uk Sales Limited is a Private Limited Company.
The company registration number is 01043563. Stanley Uk Sales Limited has been working since 23 February 1972.
The present status of the company is Active. The registered address of Stanley Uk Sales Limited is 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1xe. . COSTELLO, Steven John is a Secretary of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary BROCK, Stratton James has been resigned. Secretary BUTTOLPH, David Louis Alan has been resigned. Secretary CROSSLEY, Derek has been resigned. Secretary ENTWISLE, Peter John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary LANE, David John has been resigned. Director BEATT, Bruce Harry has been resigned. Director BROCK, Stratton James has been resigned. Director CASSAMAGNAGHI, Esio has been resigned. Director CHANDLER, John Ernest has been resigned. Director CLARK, Nancy has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director COXON, Robert has been resigned. Director CRINCE, Marcelius has been resigned. Director CROSSLEY, Derek has been resigned. Director D'ASSIS-FONSECA, Peter Julian has been resigned. Director DOUGLAS, Craig Argyle, Vice President And Treasurer has been resigned. Director HALLITT, Peter William 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. 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 SPISTO, Bruno has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BEATT, Bruce Harry
Resigned: 13 November 2014
Appointed Date: 05 November 2001
73 years old
Director
CLARK, Nancy
Resigned: 02 May 2000
Appointed Date: 23 June 1998
78 years old
Director
COXON, Robert
Resigned: 10 June 2005
Appointed Date: 27 October 2004
56 years old
Director
CRINCE, Marcelius
Resigned: 12 November 2000
Appointed Date: 02 May 2000
61 years old
Director
CROSSLEY, Derek
Resigned: 01 August 2000
Appointed Date: 23 June 1998
77 years old
Director
HICKS, Mark John
Resigned: 30 June 2010
Appointed Date: 27 October 2004
62 years old
Director
LANE, David John
Resigned: 28 June 2002
Appointed Date: 01 August 2000
61 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Persons With Significant Control
Stanley U.K. Holding Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STANLEY UK SALES LIMITED Events
10 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Director's details changed for Mr Amit Kumar Sood on 11 September 2012
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 157 more events
12 Nov 1979
Accounts made up to 31 December 1978
22 Nov 1978
Accounts made up to 31 December 1977
12 May 1977
Accounts made up to 31 December 1976
01 Feb 1977
Accounts made up to 31 December 1975
23 Feb 1972
Incorporation
29 January 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied
on 13 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property 70 norden road maidenhead berkshire t/n…
19 January 1996
Mortgage debenture
Delivered: 26 January 1996
Status: Satisfied
on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1989
Legal mortgage
Delivered: 6 July 1989
Status: Satisfied
on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: 62 norden road maidenhead berkshire title no bk 96707…
9 May 1972
Legal mortgage
Delivered: 15 May 1972
Status: Satisfied
on 6 September 2001
Persons entitled: Omnia Immolsiliare
Description: 62 norden road, maidenhead berkshire.