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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Learn more about STANLEY SECURITY SOLUTIONS - EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER

STANLEY SECURITY SOLUTIONS - EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00875534
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1581884.6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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SECOND FILING WITH MUD 28/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.13
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 13/07/2015
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013
Form type: CH03
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR APPOINTED ANDREW STEPHEN LORD
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER
Form type: TM01
Date: 2014.07.31
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2014.03.20
£2.95
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SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR FRED HAYHURST / 10/09/2012
Form type: CH03
Date: 2013.05.13
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SAIL ADDRESS CHANGED FROM:, 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XH
Form type: AD02
Date: 2012.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.07.10
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP
Form type: TM01
Date: 2011.12.13
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.10.18
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SECRETARY APPOINTED MR FRED HAYHURST
Form type: AP03
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 11/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED JOHN CASEY TRIPP
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG
Form type: 288b
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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S80A AUTH TO ALLOT SEC 20/06/07
Form type: ELRES
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: ELRES
Document description: S386 DISP APP AUDS 20/06/07
Document type: ANNOTATION
Date: 2007.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/06/07
Document type: ANNOTATION
Date: 2007.07.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/06/07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21

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Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.10.31
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
ANDREW STEPHEN LORD (current)
Director, ACCOUNTANT, 2015.01.29
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED STANLE BRAMBLE ROAD , SWINDON, WILTSHIRE
SN2 8ER, ENGLAND AND WALES
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2010.10.18
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
RICHARD HAWKE COLLINS (resigned)
Secretary, 1999.09.20 - 2004.07.29
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 2010.03.01 - 2013.10.31
3 EUROPA COURT , SHEFFIELD
S9 1XE
ENGLAND
ALEX HENDERSON (resigned)
Secretary, 2004.07.29 - 2008.10.17
8 PULTENEY AVENUE , BATH
BA2 4HH
COLIN DAVID MACINNES (resigned)
Secretary, 1991.04.06 - 1999.09.20
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
MARK EWART ALDRIDGE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.04.01 - 1999.05.13
RUSTLINGS PARK WOODLANDS LANE , LISS
GU33 7EZ, HAMPSHIRE
DONALD ALLAN JR (resigned)
Director, EXECUTIVE, 2004.01.26 - 2007.07.06
115 OLD TANNERY LANE , ROCKY HILL
CT 06067
USA
BRUCE HARRY BEATT (resigned)
Director, EXECUTIVE, 2004.01.26 - 2007.07.06
10 LEDYARD ROAD , WEST HARTFORD
CT 06117
USA
JUSTIN BOSWELL (resigned)
Director, EXECUTIVE, 2004.01.26 - 2004.12.14
11098 PRESERVATION POINT , FISHERS
IN 46038
USA
MARTIN CLARK (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2004.01.26
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.01 - 2014.02.28
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
DEAN CHRISTOPHER COOKE (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2007.10.19
14 ERLEIGH DRIVE , CHIPPENHAM
SN15 2NQ
JOHN MITCHELL COWLEY (resigned)
Director, 2011.09.01 - 2015.01.08
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
CRAIG ARGYLE DOUGLAS (resigned)
Director, EXECUTIVE, 2004.01.26 - 2007.07.06
11 SUMMER BROOK LANE , CROMWELL
CT 06476
USA
ALAN CHRISTOPHER ELLIOT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.04.06 - 2003.06.30
THE OLD RECTORY CHILTON FOLIAT , HUNGERFORD
RG17 0TF, BERKSHIRE
TARA LOUISE WINIFRED ELLIOT (resigned)
Director, DEPUTY CHAIRMAN, 1991.04.06 - 1997.04.09
THE OLD RECTORY CHILTON FOLIAT , HUNGERFORD
RG17 0TF, BERKSHIRE
CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER (resigned)
Director, 1991.04.06 - 2004.01.26
THE OLD RECTORY LITTLE BROMLEY , MANNINGTREE
CO11 2TX, ESSEX
BRUCE QUENTIN GINNEVER (resigned)
Director, 2001.11.01 - 2014.07.24
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
GERARD J GOULD (resigned)
Director, EXECUTIVE, 2004.01.26 - 2007.07.06
22 REBECCA LANE , SIMSBURY
CT 06070
USA
CORINNE HERZOG (resigned)
Director, LEGAL DIRECTOR EUROPE, 2007.10.19 - 2008.02.21
15 AVENUE WANSART , BRUSSELS
FOREIGN, 1180
BELGIUM
MICHAEL JOHN LEE (resigned)
Director, FINANCE DIRECTOR, 1991.04.06 - 2001.09.30
7 RECTORY ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2BN, AVON
COLIN DAVID MACINNES (resigned)
Director, DIRECTOR & GROUP COY SEC, 1991.04.06 - 2000.09.30
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
VANDA MURRAY (resigned)
Director, 1999.06.02 - 2004.07.31
12 BETCHWORTH WAY , TYTHERINGTON MACCLESFIELD
SK10 2PA, CHESHIRE
JOHN FRANCIS NEWMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.04.06 - 2000.01.26
COMPTON PARK COMPTON CHAMBERLAYNE , SALISBURY
SP3 5DE, WILTSHIRE
GARRY JOHN PEAGAM (resigned)
Director, 1999.08.04 - 2004.09.17
THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE , BATH
BA2 7GG
GRAHAME ROBERT PURVIS (resigned)
Director, 1997.01.01 - 1999.06.01
21 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
IAN HAROLD SCOTT-GALL (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.04.06 - 1998.04.01
HIGHFOLD HOUSE FOLLY ROAD LAMBOURN , HUNGERFORD
RG17 8QE, BERKSHIRE
ANTHONY JAMES JOSEPH SIMONDS-GOODING (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.04.09 - 2004.01.26
BURCHETTS BROOK HOLMBURY ST MARY , DORKING
RH5 6NA, SURREY
NICHOLAS JOHN TEMPLE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.08.31 - 2004.01.26
10 MARKHAM SQUARE , LONDON
SW3 4UY
JOHN CASEY TRIPP (resigned)
Director, CHIEF FINANCE OFFICER, 2008.02.21 - 2011.09.01
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
IVOR WATKINS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.06 - 1996.12.31
SHERWOOD 2 QUEMERFORD , CALNE
SN11 0AS, WILTSHIRE

Companies near to STANLEY SECURITY SOLUTIONS - EUROPE ltd.

Information about the Private Limited Company STANLEY SECURITY SOLUTIONS - EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data