BANDHART OVERSEAS - ROTHERHAM
Company Profile | Company Filings |
Overview
BANDHART OVERSEAS is a Private Unlimited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
BANDHART OVERSEAS was incorporated 74 years ago on 13/02/1950 and has the registered number: 00478319. The accounts status is FULL.
BANDHART OVERSEAS was incorporated 74 years ago on 13/02/1950 and has the registered number: 00478319. The accounts status is FULL.
BANDHART OVERSEAS - 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 |
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 |
---|---|
16/05/2023 | 30/05/2024 |
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 |
MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 | CURRENT | ||
AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
JULIAN COYNE | Sep 1970 | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
STEPHEN RONALD HILL | May 1968 | British | Secretary | 2000-05-02 UNTIL 2000-12-21 | RESIGNED |
NORMAN RUSSELL JUDD | Nov 1948 | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
MR RONALD VICTOR HOWELL | Nov 1930 | British | Secretary | RESIGNED | |
MATTHEW STEVENS | Secretary | 2000-12-21 UNTIL 2001-06-25 | RESIGNED | ||
MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1998-06-09 UNTIL 1999-10-31 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 1994-10-13 UNTIL 2012-10-31 | RESIGNED |
JOHN WALTER RANDALL | Oct 1930 | British | Director | RESIGNED | |
BRIAN DAVID RIVERS | Dec 1946 | British | Director | 1994-10-10 UNTIL 1996-06-10 | RESIGNED |
MARK MAXWELL ROTHLEITNER | Jun 1958 | Us Citizen | Director | 1998-06-09 UNTIL 2010-04-15 | RESIGNED |
MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2009-12-22 UNTIL 2011-08-11 | RESIGNED |
ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL | May 1943 | Dutch | Director | 1994-10-13 UNTIL 1996-02-15 | RESIGNED |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1997-10-03 UNTIL 1999-10-31 | RESIGNED |
GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 2011-08-31 | RESIGNED |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1994-10-13 UNTIL 1994-11-18 | RESIGNED |
ROGER ALFRED WHICHELOW | Apr 1937 | British | Director | 1994-10-10 UNTIL 1997-05-01 | RESIGNED |
NORMAN RUSSELL JUDD | Nov 1948 | Director | 1996-08-12 UNTIL 2000-05-02 | RESIGNED | |
MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1994-10-10 UNTIL 1996-12-19 | RESIGNED |
MR RONALD VICTOR HOWELL | Nov 1930 | British | Director | 1994-07-29 UNTIL 1994-10-12 | RESIGNED |
STEPHEN RONALD HILL | May 1968 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
RONALD DAVID PACEY GREEN | Jul 1951 | Director | 1994-10-13 UNTIL 1996-12-31 | RESIGNED | |
CHARLES EUGENE FENTON | May 1948 | American | Director | 1994-10-13 UNTIL 1998-06-09 | RESIGNED |
BARRY JOHN EVANS | Sep 1948 | British | Director | RESIGNED | |
VICE PRESIDENT AND TREASURER CRAIG ARGYLE DOUGLAS | Feb 1955 | American | Director | 2010-04-15 UNTIL 2017-03-31 | RESIGNED |
MARCELIUS CRINCE | Aug 1964 | Dutch | Director | 2001-03-19 UNTIL 2004-12-31 | 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 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black & Decker | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |