STANLEY UK ACQUISITION COMPANY LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
STANLEY UK ACQUISITION COMPANY LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
STANLEY UK ACQUISITION COMPANY LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015031. The accounts status is FULL and accounts are next due on 30/09/2024.
STANLEY UK ACQUISITION COMPANY LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015031. The accounts status is FULL and accounts are next due on 30/09/2024.
STANLEY UK ACQUISITION COMPANY LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
270 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
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 |
AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-07-22 | CURRENT |
MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
STEVEN JOHN COSTELLO | Secretary | 2013-10-31 | CURRENT | ||
JAMES MICHAEL LOREE | Jun 1958 | American | Director | 2004-01-14 UNTIL 2014-11-18 | RESIGNED |
BRUCE HARRY BEATT | Jul 1952 | American | Secretary | 2004-01-14 UNTIL 2014-11-13 | RESIGNED |
FRED HAYHURST | Secretary | 2009-12-07 UNTIL 2013-10-31 | RESIGNED | ||
CORINNE HERZOG | Aug 1958 | French | Secretary | 2005-05-24 UNTIL 2009-12-07 | RESIGNED |
CORINNE HERZOG | Aug 1958 | French | Director | 2005-05-24 UNTIL 2014-10-28 | RESIGNED |
JOHN CASEY TRIPP | Jan 1962 | United States | Director | 2009-12-07 UNTIL 2011-09-01 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-07-22 UNTIL 2010-07-22 | RESIGNED |
ROBERT JAMES NEALE | Jan 1978 | British | Director | 2009-12-07 UNTIL 2010-07-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-14 UNTIL 2004-01-14 | RESIGNED | ||
DAVID BRETT BONTRAGER | Oct 1962 | American | Director | 2004-01-14 UNTIL 2014-10-24 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2012-06-01 | RESIGNED |
BRUCE HARRY BEATT | Jul 1952 | American | Director | 2004-01-14 UNTIL 2005-05-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-14 UNTIL 2004-01-14 | 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 |