Stanley Electric Holding Europe Co., Limited

Company Name	Stanley Electric Holding Europe Co., Limited
Directors	Keisuke Ueda and Sohta Abe
Company Status	Active
Company Number	05891957
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keisuke Ueda
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL

Director Name	Mr Sohta Abe
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(17 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL

Director Name	Toshio Uchikawa
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Managing Director
Correspondence Address	1-10-38 Daishuku Toride Ibaraki Japan 302-0013

Secretary Name	Naomichi Saito
Nationality	Japanese
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ

Director Name	Akihiro Nakamura
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2007(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2009)
Role	Senior Managing Director
Correspondence Address	Urbanest Tsurumaki 205 2-25-12 Tsurumaki Setagya-Ku Tokyo Foreign

Director Name	Takanori Kitano
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2007(7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 January 2021)
Role	President
Correspondence Address	Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Naomichi Saito
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2007(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2009)
Role	Managing Director
Correspondence Address	25 Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ

Director Name	Masanobu Hasegawa
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2007(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2013)
Role	Manager
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Secretary Name	Masanobu Hasegawa
Nationality	Japanese
Status	Resigned
Appointed	28 February 2007(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2013)
Role	Manager
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Mr Makio Natsusaka
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 2009(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 July 2013)
Role	Vice President Of Stanley Electric Co., Ltd
Country of Residence	Japan
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Katsutoshi Iino
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 2009(2 years, 10 months after company formation)
Appointment Duration	12 years (resigned 16 June 2021)
Role	Company Director
Correspondence Address	Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Toru Furuta
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2012(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 July 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Mr Itsuro Yoshinami
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Mr Yutaka Hiratsuka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2015)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Secretary Name	Mr Itsuro Yoshinami
Status	Resigned
Appointed	02 July 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2015)
Role	Company Director
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Masanobu Hasegawa
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Secretary Name	Masanobu Hasegawa
Status	Resigned
Appointed	22 April 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Mr Koji Shimoda
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 June 2015(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 June 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BW

Director Name	Mr Yutaka Hiratsuka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 2021(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Ikuo Kuwata
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2022(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL

Secretary Name	Mr Sohta Abe
Status	Resigned
Appointed	23 June 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL

Contact

Website	stanley.co.jp

Location

Registered Address	Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

13.6m at €1	Stanley Electric Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,580,879
Cash	£655,323
Current Liabilities	£2,366,322

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
15 October 2019	Director's details changed for Keisuke Ueda on 2 October 2019 (2 pages)
2 October 2019	Registered office address changed from Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP United Kingdom to Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2 October 2019 (1 page)
5 August 2019	Full accounts made up to 31 March 2019 (21 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (21 pages)
27 October 2017	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW to Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW to Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP on 27 October 2017 (1 page)
4 October 2017	Termination of appointment of Masanobu Hasegawa as a secretary on 14 September 2017 (1 page)
4 October 2017	Termination of appointment of Masanobu Hasegawa as a director on 14 September 2017 (1 page)
4 October 2017	Termination of appointment of Masanobu Hasegawa as a director on 14 September 2017 (1 page)
4 October 2017	Termination of appointment of Masanobu Hasegawa as a secretary on 14 September 2017 (1 page)
29 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
9 August 2017	Appointment of Keisuke Ueda as a director on 29 June 2017 (2 pages)
9 August 2017	Appointment of Keisuke Ueda as a director on 29 June 2017 (2 pages)
7 August 2017	Termination of appointment of Koji Shimoda as a director on 29 June 2017 (1 page)
7 August 2017	Termination of appointment of Koji Shimoda as a director on 29 June 2017 (1 page)
19 July 2017	Full accounts made up to 31 March 2017 (21 pages)
19 July 2017	Full accounts made up to 31 March 2017 (21 pages)
9 October 2016	Full accounts made up to 31 March 2016 (21 pages)
9 October 2016	Full accounts made up to 31 March 2016 (21 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (24 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (24 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 November 2015	Amended full accounts made up to 31 March 2015 (40 pages)
4 November 2015	Amended full accounts made up to 31 March 2015 (40 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 13,610,000 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 EUR 13,610,000 (5 pages)
28 July 2015	Appointment of Masanobu Hasegawa as a secretary on 22 April 2015 (2 pages)
28 July 2015	Appointment of Masanobu Hasegawa as a secretary on 22 April 2015 (2 pages)
1 July 2015	Full accounts made up to 31 March 2015 (17 pages)
1 July 2015	Full accounts made up to 31 March 2015 (17 pages)
18 June 2015	Termination of appointment of Yutaka Hiratsuka as a director on 22 April 2015 (1 page)
18 June 2015	Appointment of Mr Koji Shimoda as a director on 4 June 2015 (2 pages)
18 June 2015	Termination of appointment of Yutaka Hiratsuka as a director on 22 April 2015 (1 page)
18 June 2015	Appointment of Mr Koji Shimoda as a director on 4 June 2015 (2 pages)
18 June 2015	Appointment of Mr Koji Shimoda as a director on 4 June 2015 (2 pages)
29 May 2015	Termination of appointment of Itsuro Yoshinami as a secretary on 22 April 2015 (1 page)
29 May 2015	Appointment of Masanobu Hasegawa as a director on 22 April 2015 (2 pages)
29 May 2015	Termination of appointment of Itsuro Yoshinami as a director on 22 April 2015 (1 page)
29 May 2015	Termination of appointment of Itsuro Yoshinami as a director on 22 April 2015 (1 page)
29 May 2015	Termination of appointment of Itsuro Yoshinami as a secretary on 22 April 2015 (1 page)
29 May 2015	Appointment of Masanobu Hasegawa as a director on 22 April 2015 (2 pages)
22 August 2014	Full accounts made up to 31 March 2014 (40 pages)
22 August 2014	Full accounts made up to 31 March 2014 (40 pages)
31 July 2014	Director's details changed for Mr Yutaka Hiratsuka on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Katsutoshi Iino on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Yutaka Hiratsuka on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 EUR 13,610,000 (5 pages)
31 July 2014	Director's details changed for Katsutoshi Iino on 31 July 2014 (2 pages)
6 August 2013	Secretary's details changed for Mr Itsuro Yoshinami on 2 July 2013 (1 page)
6 August 2013	Secretary's details changed for Mr Itsuro Yoshinami on 2 July 2013 (1 page)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Director's details changed for Mr Itsuro Yoshinami on 2 July 2013 (2 pages)
6 August 2013	Secretary's details changed for Mr Itsuro Yoshinami on 2 July 2013 (1 page)
6 August 2013	Director's details changed for Mr Itsuro Yoshinami on 2 July 2013 (2 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Appointment of Mr Yutaka Hiratsuka as a director (2 pages)
5 July 2013	Appointment of Mr Yutaka Hiratsuka as a director on 2 July 2013 (2 pages)
5 July 2013	Appointment of Mr Itsuro Yoshinami as a director on 2 July 2013 (2 pages)
5 July 2013	Termination of appointment of Toru Furuta as a director on 2 July 2013 (1 page)
5 July 2013	Termination of appointment of Masanobu Hasegawa as a director on 2 July 2013 (1 page)
5 July 2013	Termination of appointment of Makio Natsusaka as a director (1 page)
5 July 2013	Termination of appointment of Masanobu Hasegawa as a director on 2 July 2013 (1 page)
5 July 2013	Termination of appointment of Masanobu Hasegawa as a secretary on 2 July 2013 (1 page)
5 July 2013	Termination of appointment of Masanobu Hasegawa as a director (1 page)
5 July 2013	Appointment of Mr Itsuro Yoshinami as a director on 2 July 2013 (2 pages)
5 July 2013	Appointment of Mr Yutaka Hiratsuka as a director on 2 July 2013 (2 pages)
5 July 2013	Appointment of Mr Itsuro Yoshinami as a secretary on 2 July 2013 (2 pages)
5 July 2013	Termination of appointment of Toru Furuta as a director (1 page)
5 July 2013	Appointment of Mr Itsuro Yoshinami as a secretary (2 pages)
5 July 2013	Termination of appointment of Masanobu Hasegawa as a secretary (1 page)
5 July 2013	Termination of appointment of Masanobu Hasegawa as a secretary on 2 July 2013 (1 page)
5 July 2013	Termination of appointment of Makio Natsusaka as a director on 2 July 2013 (1 page)
5 July 2013	Appointment of Mr Itsuro Yoshinami as a director (2 pages)
5 July 2013	Termination of appointment of Makio Natsusaka as a director on 2 July 2013 (1 page)
5 July 2013	Termination of appointment of Toru Furuta as a director on 2 July 2013 (1 page)
5 July 2013	Appointment of Mr Itsuro Yoshinami as a secretary on 2 July 2013 (2 pages)
14 June 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
14 June 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
13 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 17/10/2012 (6 pages)
13 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 17/10/2012 (6 pages)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap 17/10/2012 (2 pages)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap 17/10/2012 (2 pages)
12 November 2012	Statement of capital following an allotment of shares on 17 October 2012 EUR 13,700,000 ANNOTATION A second filed SH01 was registered on 13/12/2012. (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 17 October 2012 EUR 13,700,000 ANNOTATION A second filed SH01 was registered on 13/12/2012. (4 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Mr. Makio Natsusaka on 28 June 2011 (2 pages)
31 July 2012	Director's details changed for Mr. Makio Natsusaka on 28 June 2011 (2 pages)
26 June 2012	Appointment of Toru Furuta as a director on 15 June 2012 (2 pages)
26 June 2012	Appointment of Toru Furuta as a director (2 pages)
26 June 2012	Appointment of Toru Furuta as a director on 15 June 2012 (2 pages)
25 June 2012	Termination of appointment of Yutaka Hiratsuka as a director on 7 June 2012 (1 page)
25 June 2012	Termination of appointment of Yutaka Hiratsuka as a director on 7 June 2012 (1 page)
25 June 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
25 June 2012	Termination of appointment of Yutaka Hiratsuka as a director (1 page)
25 June 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Mr. Makio Natsusaka on 25 May 2011 (2 pages)
23 June 2011	Secretary's details changed for Masanobu Hasegawa on 25 May 2011 (1 page)
23 June 2011	Director's details changed for Takanori Kitano on 25 May 2011 (2 pages)
23 June 2011	Director's details changed for Katsutoshi Iino on 25 May 2011 (2 pages)
23 June 2011	Director's details changed for Masanobu Hasegawa on 1 February 2011 (2 pages)
23 June 2011	Director's details changed for Takanori Kitano on 25 May 2011 (2 pages)
23 June 2011	Director's details changed for Katsutoshi Iino on 25 May 2011 (2 pages)
23 June 2011	Director's details changed for Masanobu Hasegawa on 1 February 2011 (2 pages)
23 June 2011	Appointment of Mr Yutaka Hiratsuka as a director (2 pages)
23 June 2011	Secretary's details changed for Masanobu Hasegawa on 25 May 2011 (1 page)
23 June 2011	Appointment of Mr Yutaka Hiratsuka as a director (2 pages)
23 June 2011	Director's details changed for Masanobu Hasegawa on 1 February 2011 (2 pages)
23 June 2011	Director's details changed for Mr. Makio Natsusaka on 25 May 2011 (2 pages)
23 June 2011	Director's details changed for Masanobu Hasegawa on 25 May 2011 (2 pages)
23 June 2011	Director's details changed for Masanobu Hasegawa on 25 May 2011 (2 pages)
13 June 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
13 June 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
11 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
11 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
2 July 2009	Appointment terminated director akihiro nakamura (1 page)
2 July 2009	Appointment terminated director akihiro nakamura (1 page)
2 July 2009	Appointment terminated director and secretary naomichi saito (1 page)
2 July 2009	Appointment terminated director and secretary naomichi saito (1 page)
25 June 2009	Director appointed katsutoshi iino (2 pages)
25 June 2009	Director appointed makio natsusaka (2 pages)
25 June 2009	Director appointed katsutoshi iino (2 pages)
25 June 2009	Director appointed makio natsusaka (2 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 August 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
29 August 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
25 July 2008	Director and secretary's change of particulars / masanobu hasegawa / 01/02/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / masanobu hasegawa / 01/02/2008 (1 page)
1 September 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
1 September 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
29 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Return made up to 31/07/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of register of members (1 page)
18 April 2007	New secretary appointed;new director appointed (1 page)
18 April 2007	New secretary appointed;new director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
16 March 2007	Ad 31/08/06--------- eur si 695231@1=695231 eur ic 10504769/11200000 (2 pages)
16 March 2007	Ad 31/08/06--------- eur si 695231@1=695231 eur ic 10504769/11200000 (2 pages)
16 March 2007	Ad 21/09/06--------- eur si 9096749@1=9096749 eur ic 1408020/10504769 (2 pages)
16 March 2007	Ad 21/09/06--------- eur si 9096749@1=9096749 eur ic 1408020/10504769 (2 pages)
12 February 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
12 February 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
29 December 2006	Statement of affairs (13 pages)
29 December 2006	Statement of affairs (13 pages)
29 December 2006	Ad 31/08/06--------- eur si 1408019@1=1408019 eur ic 1/1408020 (3 pages)
29 December 2006	Ad 31/08/06--------- eur si 1408019@1=1408019 eur ic 1/1408020 (3 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 July 2006	Incorporation (19 pages)
31 July 2006	Incorporation (19 pages)

Stanley Electric Holding Europe Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London