STANLEY UK SERVICES LIMITED
SHEFFIELD STANLEY WORKS HOLDING LIMITED LANDITE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 03895529
Status Active
Incorporation Date 16 December 1999
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Susan Stubbs as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STANLEY UK SERVICES LIMITED are www.stanleyukservices.co.uk, and www.stanley-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Services Limited is a Private Limited Company. The company registration number is 03895529. Stanley Uk Services Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Stanley Uk Services 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 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 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 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 22 July 2010
47 years old

Resigned Directors

Secretary
BROCK, Stratton James
Resigned: 18 July 2007
Appointed Date: 28 June 2002
Secretary
CROSSLEY, Derek
Resigned: 01 August 2000
Appointed Date: 03 February 2000
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: 03 February 2000
Appointed Date: 17 December 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 17 December 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 December 1999
Appointed Date: 16 December 1999
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
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 01 September 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: 03 February 2000
77 years old
Director
D'ASSIS-FONSECA, Peter Julian
Resigned: 13 July 2007
Appointed Date: 31 January 2006
62 years old
Director
HALLITT, Peter William
Resigned: 27 October 2004
Appointed Date: 06 March 2003
63 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
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 December 1999
Appointed Date: 16 December 1999
34 years old
Director
MEARS, Clive Edward
Resigned: 06 March 2003
Appointed Date: 03 February 2000
71 years old
Director
MINCHELL, Robert Ian
Resigned: 05 October 2001
Appointed Date: 03 February 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: 04 January 2011
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: 03 February 2000
Appointed Date: 17 December 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 17 December 1999

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 SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Dec 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
23 Dec 1999
Location of register of members (non legible)
23 Dec 1999
Registered office changed on 23/12/99 from: 83 leonard street, london, EC2A 4QS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1999
Registered office changed on 23/12/99 from: 83 leonard street london EC2A 4QS
17 Dec 1999
Company name changed landite LIMITED\certificate issued on 17/12/99
16 Dec 1999
Incorporation

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