STANLEY ONLINE LIMITED
BIRMINGHAM EVER 2438 LIMITED


Company number 05188007
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of STANLEY ONLINE LIMITED are www.stanleyonline.co.uk, and www.stanley-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Stanley Online Limited is a Private Limited Company. The company registration number is 05188007. Stanley Online Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Stanley Online Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary MOORE, Gillian has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CHILD, Colin Charles has been resigned. Director PERRIN, Nicholas John has been resigned. Director RIDDY, Alan Michael has been resigned. Director RIDDY, Alan Michael has been resigned. Director SALMOND, Richard Robert has been resigned. Director WIPER, Robert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008
Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old
Director
BROOKS, Peter Malcolm
Appointed Date: 31 January 2007
78 years old
Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
GOULBOURNE, Sarah-Jane
Resigned: 01 May 2006
Appointed Date: 10 August 2004
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 August 2004
Appointed Date: 23 July 2004
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 13 September 2004
68 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old
Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old
Director
RIDDY, Alan Michael
Resigned: 13 September 2004
Appointed Date: 10 August 2004
69 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 10 August 2004
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 August 2004
Appointed Date: 23 July 2004

STANLEY ONLINE LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 57 more events
31 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004
Company name changed ever 2438 LIMITED\certificate issued on 13/08/04
23 Jul 2004
Incorporation

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