EMHART INTERNATIONAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

EMHART INTERNATIONAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
EMHART INTERNATIONAL LIMITED was incorporated 118 years ago on 21/08/1901 and has the registered number: 00071185. The accounts status is FULL and accounts are next due on 30/09/2020.

EMHART INTERNATIONAL LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2002-11-30 CURRENT
MR STEVEN JOHN COSTELLO Oct 1980 British Director 2016-11-01 CURRENT
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 CURRENT
MR AMIT KUMAR SOOD Mar 1978 British Director 2011-08-08 CURRENT
CHARLES EUGENE FENTON May 1948 American Director RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-08-31 UNTIL 2012-05-01 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-08-31 UNTIL 2015-01-08 RESIGNED
MR SEBASTIANUS ANTONIUS THEODORUS BOELEN Apr 1961 Dutch Director 2003-09-15 UNTIL 2006-11-07 RESIGNED
MR MICHAEL J ALLAN Apr 1960 American Director 2006-11-07 UNTIL 2011-07-12 RESIGNED
MR MICHAEL J ALLAN Apr 1960 American Director 2011-07-12 UNTIL 2011-08-05 RESIGNED
BARRY JOHN EVANS Sep 1948 British Director RESIGNED
PAUL ARTHUR GUSTAFSON Feb 1942 Usa Director RESIGNED
NATALIE ANN SHIELDS May 1956 United States Director 2006-10-15 UNTIL 2010-04-15 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MR MICHAEL ANTHONY TYLL Apr 1956 Us Citizen Director 2006-06-01 UNTIL 2014-09-25 RESIGNED
MR DONALD JAMES RICCITELLI Aug 1964 American Director 2010-04-15 UNTIL 2019-01-18 RESIGNED
JOHN WALTER RANDALL Oct 1930 British Director RESIGNED
MR RONALD VICTOR HOWELL Nov 1930 British Director 1994-07-29 UNTIL 2011-09-24 RESIGNED
JOHN WILLIAM ENOCH MORGAN Jun 1934 British Director 1996-02-26 UNTIL 1999-07-01 RESIGNED
GAVIN HENRY ROBERT JOHNSTON Nov 1964 British Director 2003-09-15 UNTIL 2011-08-31 RESIGNED
CHRISTOPHER BRIAN POWELL-SMITH Oct 1936 British Director 2006-11-24 UNTIL 2012-10-31 RESIGNED
MR RONALD VICTOR HOWELL Nov 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emhart International Holding Ltd 2018-12-21 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Black & Decker Finance 2016-04-06 - 2018-12-21 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK & DECKER INTERNATIONAL BERKSHIRE Active FULL 28240 - Manufacture of power-driven hand tools
BLACK & DECKER BERKSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
ALWYN TIME RECORDERS LIMITED SWINDON Active DORMANT 99999 - Dormant Company
AUTO TOOLS (B'HAM) LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BLICK ENGINEERING LIMITED SWINDON Active DORMANT 99999 - Dormant Company
BANDHART OVERSEAS BERKSHIRE Active FULL 70100 - Activities of head offices
BLICK DORMANTS LIMITED SWINDON Active DORMANT 99999 - Dormant Company
AUDAX SOUND SYSTEM LIMITED SWINDON Active DORMANT 99999 - Dormant Company
AVEN TOOLS LIMITED SHEFFIELD Active FULL 74990 - Non-trading company
ACMETRACK LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
BLACK & DECKER FINANCE BERKSHIRE Active FULL 70100 - Activities of head offices
BANDHART BERKSHIRE Active FULL 70100 - Activities of head offices
BLACK & DECKER EUROPE BERKSHIRE Active FULL 70100 - Activities of head offices
BLACK & DECKER BATTERIES MANAGEMENT LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
AUTO SERVICE PRODUCTS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED SWINDON Active DORMANT 99999 - Dormant Company
BLACK & DECKER INVESTMENT COMPANY, LLC WILMINGTON UNITED STATES Active FULL None Supplied
BLACK & DECKER HOLDINGS, LLC WILMINGTON UNITED STATES Active FULL None Supplied
BLACK & DECKER GROUP, LLC WILMINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANLEY WORKS LIMITED(THE) SHEFFIELD Active FULL 25730 - Manufacture of tools
STANLEY UK SALES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
STANLEY HEALTHCARE SOLUTIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SPIRALOCK OF EUROPE LTD. SHEFFIELD Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STANLEY U.K. HOLDING LTD. SHEFFIELD Active FULL 70100 - Activities of head offices
STANLEY UK SERVICES LIMITED SHEFFIELD Active FULL 82990 - Other business support service activities n.e.c.
STANLEY UK LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SWK (U.K.) HOLDING LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
SIREN DEVELOPMENTS LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 41100 - Development of building projects