STANLEY UK SALES LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

STANLEY UK SALES LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
STANLEY UK SALES LIMITED was incorporated 52 years ago on 23/02/1972 and has the registered number: 01043563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANLEY UK SALES LIMITED - ROTHERHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 CURRENT
STEVEN JOHN COSTELLO British Secretary 2013-11-01 CURRENT
MR STEVEN JOHN COSTELLO Oct 1980 British Director 2022-03-01 CURRENT
ROBERT JAMES NEALE Jan 1978 British Director 2007-10-08 UNTIL 2010-07-23 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
STRATTON JAMES BROCK Jan 1972 British Secretary 2002-06-28 UNTIL 2007-07-18 RESIGNED
MR DAVID LOUIS ALAN BUTTOLPH Secretary RESIGNED
DEREK CROSSLEY Jun 1948 British Secretary 1998-06-23 UNTIL 2000-08-01 RESIGNED
PETER JOHN ENTWISLE Secretary 1995-08-18 UNTIL 1998-06-23 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-07-18 UNTIL 2013-10-31 RESIGNED
DAVID JOHN LANE Jul 1964 British Secretary 2000-08-01 UNTIL 2002-06-28 RESIGNED
CLIVE EDWARD MEARS Jan 1954 British Director 1999-01-11 UNTIL 2003-03-06 RESIGNED
PETER WILLIAM HALLITT Jul 1962 British Director 2003-03-06 UNTIL 2004-10-27 RESIGNED
NICOLAS SPENCER HEWITT TEALE Jun 1944 British Director 1998-06-23 UNTIL 1999-01-12 RESIGNED
MR MARK JOHN HICKS Sep 1963 British Director 2004-10-27 UNTIL 2010-06-30 RESIGNED
DAVID JOHN LANE Jul 1964 British Director 2000-08-01 UNTIL 2002-06-28 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2010-07-22 UNTIL 2018-05-09 RESIGNED
ROBERT IAN MINCHELL Jun 1957 British Director 2000-01-06 UNTIL 2001-10-05 RESIGNED
MS ERICA LYNN BRENNAN May 1974 Canadian Director 2018-05-09 UNTIL 2022-03-01 RESIGNED
MELANIE JACQUELINE PARKIN Sep 1967 British Director 2007-07-13 UNTIL 2011-01-04 RESIGNED
PETER JULIAN D'ASSIS-FONSECA Oct 1962 British Director 2006-01-31 UNTIL 2007-07-13 RESIGNED
BRUNO SPISTO Oct 1941 Italian Director RESIGNED
VICE PRESIDENT AND TREASURER CRAIG ARGYLE DOUGLAS Feb 1955 American Director 1998-07-28 UNTIL 2014-11-13 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2010-07-22 UNTIL 2015-01-08 RESIGNED
DEREK CROSSLEY Jun 1948 British Director 1998-06-23 UNTIL 2000-08-01 RESIGNED
MARCELIUS CRINCE Aug 1964 Dutch Director 2000-05-02 UNTIL 2000-11-12 RESIGNED
MR ROBERT COXON Jul 1969 British Director 2004-10-27 UNTIL 2005-06-10 RESIGNED
BRUCE HARRY BEATT Jul 1952 American Director 2001-11-05 UNTIL 2014-11-13 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2012-06-01 RESIGNED
NANCY CLARK Mar 1947 American Director 1998-06-23 UNTIL 2000-05-02 RESIGNED
JOHN ERNEST CHANDLER Aug 1949 British Director 1999-01-11 UNTIL 2000-01-06 RESIGNED
ESIO CASSAMAGNAGHI May 1942 Italian Director RESIGNED
STRATTON JAMES BROCK Jan 1972 British Director 2003-03-06 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanley U.K. Holding Ltd. 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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