EMHART INTERNATIONAL LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
EMHART INTERNATIONAL LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
EMHART INTERNATIONAL LIMITED was incorporated 122 years ago on 21/08/1901 and has the registered number: 00071185. The accounts status is FULL and accounts are next due on 30/09/2024.
EMHART INTERNATIONAL LIMITED was incorporated 122 years ago on 21/08/1901 and has the registered number: 00071185. The accounts status is FULL and accounts are next due on 30/09/2024.
EMHART INTERNATIONAL LIMITED - ROTHERHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-11-30 | CURRENT | ||
MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
MR RONALD VICTOR HOWELL | Nov 1930 | British | Secretary | RESIGNED | |
MR MICHAEL ANTHONY TYLL | Apr 1956 | Us Citizen | Director | 2006-06-01 UNTIL 2014-09-25 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | 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 |
MR DONALD JAMES RICCITELLI | Aug 1964 | American | Director | 2010-04-15 UNTIL 2019-01-18 | RESIGNED |
JOHN WALTER RANDALL | Oct 1930 | British | Director | RESIGNED | |
CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 2006-11-24 UNTIL 2012-10-31 | 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 |
MR RONALD VICTOR HOWELL | Nov 1930 | British | Director | 1994-07-29 UNTIL 2011-09-24 | RESIGNED |
CHARLES EUGENE FENTON | May 1948 | American | Director | RESIGNED | |
BARRY JOHN EVANS | Sep 1948 | British | Director | RESIGNED | |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-05-01 | 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 |
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 |