Stansand (brokers) Limited MIDDLESEX


Founded in 1963, Stansand (brokers), classified under reg no. 00772942 is an active company. Currently registered at 325 Oldfield Lane North UB6 0AZ, Middlesex the company has been in the business for sixty one years. Its financial year was closed on April 1 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Ashish S., Adam B.. Of them, Ashish S., Adam B. have been with the company the longest, being appointed on 18 October 2022. Currently 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.

Stansand (brokers) Limited Address / Contact

Office Address 325 Oldfield Lane North
Office Address2 Greenford
Town Middlesex
Post code UB6 0AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00772942
Date of Incorporation Tue, 3rd Sep 1963
Industry Dormant Company
End of financial Year 1st April
Company age 61 years old
Account next due date Mon, 1st Jan 2024 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Ashish S.

Position: Director

Appointed: 18 October 2022

Adam B.

Position: Director

Appointed: 18 October 2022

Manesh T.

Position: Director

Appointed: 20 March 2013

Resigned: 20 October 2022

John J.

Position: Director

Appointed: 28 June 2011

Resigned: 01 December 2022

Daniel B.

Position: Director

Appointed: 18 February 2005

Resigned: 28 March 2013

Daniel B.

Position: Secretary

Appointed: 18 February 2005

Resigned: 28 March 2013

James C.

Position: Secretary

Appointed: 28 May 2004

Resigned: 18 February 2005

James C.

Position: Director

Appointed: 28 May 2004

Resigned: 18 February 2005

Peter U.

Position: Director

Appointed: 26 March 1999

Resigned: 30 June 2011

Timothy P.

Position: Secretary

Appointed: 06 January 1999

Resigned: 28 May 2004

Timothy P.

Position: Director

Appointed: 06 January 1999

Resigned: 28 May 2004

John T.

Position: Director

Appointed: 14 September 1995

Resigned: 06 January 1999

John T.

Position: Secretary

Appointed: 28 July 1995

Resigned: 06 January 1999

Edward M.

Position: Director

Appointed: 28 July 1995

Resigned: 14 September 1995

Roger P.

Position: Director

Appointed: 28 July 1995

Resigned: 20 April 1999

Kathryn T.

Position: Director

Appointed: 01 April 1994

Resigned: 14 September 1995

James H.

Position: Director

Appointed: 01 May 1992

Resigned: 01 April 1994

Richard M.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

Grenville R.

Position: Secretary

Appointed: 01 May 1992

Resigned: 28 July 1995

Robert H.

Position: Director

Appointed: 01 May 1992

Resigned: 28 July 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Tata Consumer Products Gb Limited from Greenford, England. This PSC is categorised as "a private 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.

Tata Consumer Products Gb Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority Laws Of England And Wales/Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03019950
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, November 2023
Free Download (1 page)

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