Stanley Electric Holding Europe Co., Limited in 71-75 Uxbridge Road LONDON - W5 5SL

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Stanley Electric Holding Europe Co., Limited LONDON

Founded in 2006, Stanley Electric Holding Europe, classified under reg no. 05891957 is an active company. Currently registered at Spaces Ealing Aurora W5 5SL, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Sohta A., Keisuke U.. Of them, Keisuke U. has been with the company the longest, being appointed on 29 June 2017 and Sohta A. has been with the company for the least time - from 1 April 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stanley Electric Holding Europe Co., Limited Address / Contact

Office Address	Spaces Ealing Aurora
Office Address2	71-75 Uxbridge Road
Town	London
Post code	W5 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05891957
Date of Incorporation	Mon, 31st Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Sohta A.

Position: Director

Appointed: 01 April 2024

Keisuke U.

Position: Director

Appointed: 29 June 2017

Sohta A.

Position: Secretary

Appointed: 23 June 2022

Resigned: 01 April 2024

Ikuo K.

Position: Director

Appointed: 31 March 2022

Resigned: 31 March 2024

Yutaka H.

Position: Director

Appointed: 24 February 2021

Resigned: 31 March 2022

Koji S.

Position: Director

Appointed: 04 June 2015

Resigned: 29 June 2017

Masanobu H.

Position: Secretary

Appointed: 22 April 2015

Resigned: 14 September 2017

Masanobu H.

Position: Director

Appointed: 22 April 2015

Resigned: 14 September 2017

Yutaka H.

Position: Director

Appointed: 02 July 2013

Resigned: 22 April 2015

Itsuro Y.

Position: Director

Appointed: 02 July 2013

Resigned: 22 April 2015

Itsuro Y.

Position: Secretary

Appointed: 02 July 2013

Resigned: 22 April 2015

Toru F.

Position: Director

Appointed: 15 June 2012

Resigned: 02 July 2013

Yutaka H.

Position: Director

Appointed: 17 June 2011

Resigned: 07 June 2012

Katsutoshi I.

Position: Director

Appointed: 19 June 2009

Resigned: 16 June 2021

Makio N.

Position: Director

Appointed: 19 June 2009

Resigned: 02 July 2013

Naomichi S.

Position: Director

Appointed: 28 February 2007

Resigned: 19 June 2009

Akihiro N.

Position: Director

Appointed: 28 February 2007

Resigned: 19 June 2009

Masanobu H.

Position: Director

Appointed: 28 February 2007

Resigned: 02 July 2013

Takanori K.

Position: Director

Appointed: 28 February 2007

Resigned: 26 January 2021

Masanobu H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 02 July 2013

Naomichi S.

Position: Secretary

Appointed: 31 July 2006

Resigned: 19 June 2009

Toshio U.

Position: Director

Appointed: 31 July 2006

Resigned: 25 June 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Stanley Electric Co., Ltd from Tokyo, Japan. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanley Electric Co., Ltd

2-9-13 Nakameguro, Meguro-Ku, Tokyo, 153-8636, Japan

Legal authority	Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	013201003041
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (50 pages)
AD01	Change of registered address from Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on Fri, 1st Sep 2023 to Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL filed on: 1st, September 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 18th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, November 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, March 2021	accounts	Free Download (24 pages)
AD01	Change of registered address from Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP United Kingdom on Wed, 2nd Oct 2019 to Venture House, 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA filed on: 2nd, October 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, July 2018	accounts	Free Download (21 pages)
AD01	Change of registered address from Atrium Court the Ring Bracknell Berkshire RG12 1BW on Fri, 27th Oct 2017 to Suite 3C Part 3rd Floor the Columbia Centre Station Road Bracknell Berkshire RG12 1LP filed on: 27th, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, October 2016	accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2016	resolution	Free Download (12 pages)
AAMD	Full accounts with changes made up to Tue, 31st Mar 2015 filed on: 4th, November 2015	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 13610000.00 EUR	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 1st, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, August 2014	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 31st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 14th, June 2013	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 14th, November 2012	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Oct 2012: 13700000.00 EUR filed on: 12th, November 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 25th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 13th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 28th, June 2010	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 7th Aug 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2009	resolution	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 29th, August 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 1st, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 1st, September 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 30th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007	address	Free Download (1 page)
88(2)R	Alloted 9096749 shares on Thu, 21st Sep 2006. Value of each share 1 eur, total number of shares: 10504769. filed on: 16th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9096749 shares on Thu, 21st Sep 2006. Value of each share 1 eur, total number of shares: 10504769. filed on: 16th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 695231 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 11200000. filed on: 16th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 695231 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 11200000. filed on: 16th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1408019 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 1408020. filed on: 29th, December 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1408019 shares on Thu, 31st Aug 2006. Value of each share 1 eur, total number of shares: 1408020. filed on: 29th, December 2006	capital	Free Download (3 pages)
SA	Affairs statement filed on: 29th, December 2006	miscellaneous	Free Download (13 pages)
SA	Affairs statement filed on: 29th, December 2006	miscellaneous	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2006	resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2006	incorporation	Free Download (19 pages)

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