STANLEY UK ACQUISITION COMPANY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 05015031
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; 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. The most likely internet sites of STANLEY UK ACQUISITION COMPANY LIMITED are www.stanleyukacquisitioncompany.co.uk, and www.stanley-uk-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Stanley Uk Acquisition Company Limited is a Private Limited Company. The company registration number is 05015031. Stanley Uk Acquisition Company Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Stanley Uk Acquisition Company Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . 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. Secretary BEATT, Bruce Harry has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HERZOG, Corinne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATT, Bruce Harry has been resigned. Director BONTRAGER, David Brett has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director HERZOG, Corinne has been resigned. Director LOREE, James Michael has been resigned. Director NEALE, Robert James has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TRIPP, John Casey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 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

Resigned Directors

Secretary
BEATT, Bruce Harry
Resigned: 13 November 2014
Appointed Date: 14 January 2004
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 07 December 2009
Secretary
HERZOG, Corinne
Resigned: 07 December 2009
Appointed Date: 24 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
BEATT, Bruce Harry
Resigned: 24 May 2005
Appointed Date: 14 January 2004
73 years old
Director
BONTRAGER, David Brett
Resigned: 24 October 2014
Appointed Date: 14 January 2004
63 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: 01 September 2011
52 years old
Director
HERZOG, Corinne
Resigned: 28 October 2014
Appointed Date: 24 May 2005
67 years old
Director
LOREE, James Michael
Resigned: 18 November 2014
Appointed Date: 14 January 2004
67 years old
Director
NEALE, Robert James
Resigned: 23 July 2010
Appointed Date: 07 December 2009
47 years old
Director
SOOD, Amit Kumar
Resigned: 22 July 2010
Appointed Date: 22 July 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TRIPP, John Casey
Resigned: 01 September 2011
Appointed Date: 07 December 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

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 ACQUISITION COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
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
08 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 28,600,002
...
... and 71 more events
06 Feb 2004
Registered office changed on 06/02/04 from: c/o skadden, arps, slate, meagher, & flom (uk) LLP 40 bank street, canary wharf london E14 5DS
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed;new director appointed
14 Jan 2004
Incorporation

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