STANDEX INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

STANDEX INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STANDEX INTERNATIONAL LIMITED was incorporated 116 years ago on 06/08/1907 and has the registered number: 00094496. The accounts status is FULL and accounts are next due on 31/03/2024.

STANDEX INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
25610 - Treatment and coating of metals
28290 - Manufacture of other general-purpose machinery n.e.c.
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2022-11-30 CURRENT
MR MATTHEW WADSWORTH Apr 1967 British Director 2022-01-01 CURRENT
MR DAVID ALAN DUNBAR Oct 1961 American Director 2014-03-28 CURRENT
JAMES NORMAN FLETCHER British Secretary 2007-04-17 UNTIL 2015-12-30 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-04-14 UNTIL 2022-11-30 RESIGNED
KENNETH ERNEST FODEN Dec 1944 Secretary RESIGNED
ADRIAN NICHOLAS HAYES Nov 1958 Secretary 1999-01-01 UNTIL 2005-03-24 RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Secretary 1992-09-17 UNTIL 1998-12-31 RESIGNED
MR DAVID ANTHONY WESTON May 1966 British Secretary 2006-01-16 UNTIL 2007-04-13 RESIGNED
MR STANLEY RONALD WILSON Feb 1933 British Director RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 1992-09-17 UNTIL 1998-12-31 RESIGNED
EDWARD J TRAINOR Jan 1940 American Director 1996-04-12 UNTIL 2002-12-31 RESIGNED
CHRISTIAN STORCH Jan 1960 German Director 2001-09-01 UNTIL 2007-12-13 RESIGNED
MR PETER JOHN SHAW Jan 1963 British Director 2008-11-12 UNTIL 2010-05-19 RESIGNED
MR GIORGIO MAZZA Apr 1942 Italian Director 1993-05-20 UNTIL 2006-12-31 RESIGNED
FLAVIO MASCHERA Dec 1961 Italian Director 2006-12-31 UNTIL 2022-01-01 RESIGNED
MR STEPHEN ANDREW LOUGHTON Sep 1952 British Director 2011-03-15 UNTIL 2013-02-04 RESIGNED
THOMAS LEE KING Feb 1930 American Director RESIGNED
KENNETH ERNEST FODEN Dec 1944 Director RESIGNED
STEWART GENE GREENER Feb 1947 British Director 1997-07-01 UNTIL 2001-03-31 RESIGNED
GEORGE ALEXANDER FRYER Apr 1940 British Director 1997-07-01 UNTIL 1999-02-01 RESIGNED
ROGER LEE FIX Nov 1953 American Director 2003-01-01 UNTIL 2014-03-28 RESIGNED
KEVIN CROMPTON Jul 1953 British Director 1999-01-01 UNTIL 2007-04-12 RESIGNED
MR JOHN JACKSON BRAY May 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standex Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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