BANDHART OVERSEAS - BERKSHIRE


Company Profile Company Filings

Overview

BANDHART OVERSEAS is a Private Unlimited Company from BERKSHIRE and has the status: Active.
BANDHART OVERSEAS was incorporated 69 years ago on 13/02/1950 and has the registered number: 00478319. The accounts status is FULL and accounts are next due on .

BANDHART OVERSEAS - BERKSHIRE

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

Registered Office

210 BATH ROAD
BERKSHIRE
SL1 3YD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2002-10-02 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
RONALD DAVID PACEY GREEN Jul 1951 Director 1994-10-13 UNTIL 1996-12-31 RESIGNED
BARRY JOHN EVANS Sep 1948 British Director RESIGNED
STEPHEN RONALD HILL May 1968 British Director 2000-05-02 UNTIL 2001-02-28 RESIGNED
MR WILLIAM IAN BEDE FREEMAN Aug 1953 British Director 1994-10-10 UNTIL 1996-12-19 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
CHARLES EUGENE FENTON May 1948 American Director 1994-10-13 UNTIL 1998-06-09 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 1997-10-03 UNTIL 1999-10-31 RESIGNED
MR RONALD VICTOR HOWELL Nov 1930 British Director 1994-07-29 UNTIL 1994-10-12 RESIGNED
MR JOHN HENRY ALDWORTH WYATT Oct 1958 British Director 2009-12-22 UNTIL 2011-08-11 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
ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL May 1943 Dutch Director 1994-10-13 UNTIL 1996-02-15 RESIGNED
MARK MAXWELL ROTHLEITNER Jun 1958 Us Citizen Director 1998-06-09 UNTIL 2010-04-15 RESIGNED
NORMAN RUSSELL JUDD Nov 1948 British Director 1996-08-12 UNTIL 2000-05-02 RESIGNED
GAVIN HENRY ROBERT JOHNSTON Nov 1964 British Director 1999-10-31 UNTIL 2011-08-31 RESIGNED
JOHN WALTER RANDALL Oct 1930 British Director RESIGNED
CHRISTOPHER BRIAN POWELL-SMITH Oct 1936 British Director 1994-10-13 UNTIL 2012-10-31 RESIGNED
BRIAN DAVID RIVERS Dec 1946 British Director 1994-10-10 UNTIL 1996-06-10 RESIGNED
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
MR CLIVE GRAEME WATSON Feb 1958 British Secretary 1998-06-09 UNTIL 1999-10-31 RESIGNED
MATTHEW STEVENS Secretary 2000-12-21 UNTIL 2001-06-25 RESIGNED
NORMAN RUSSELL JUDD Nov 1948 British Secretary 1999-10-31 UNTIL 2000-05-02 RESIGNED
MR RONALD VICTOR HOWELL Nov 1930 British Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMHART INTERNATIONAL LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
TUCKER FASTENERS LIMITED SHEFFIELD Active FULL 25940 - Manufacture of fasteners and screw machine products
BLACK & DECKER INTERNATIONAL BERKSHIRE Active FULL 28240 - Manufacture of power-driven hand tools
BLACK & DECKER BERKSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
TUCKER PRODUCTS LIMITED SHEFFIELD Active DORMANT 74990 - Non-trading company
TARMAC PENSIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AVEN TOOLS LIMITED SHEFFIELD Active FULL 74990 - Non-trading company
BLACK & DECKER FINANCE BERKSHIRE Active FULL 70100 - Activities of head offices
MARKFIELD (PENSION TRUSTEES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BANDHART BERKSHIRE Active FULL 70100 - Activities of head offices
SERCO REGIONAL SERVICES LIMITED BARTLEY WAY HOOK Active FULL 70229 - Management consultancy activities other than financial management
ELU POWER TOOLS LTD BERKSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
BLACK & DECKER EUROPE BERKSHIRE Active FULL 70100 - Activities of head offices
BLACK & DECKER BATTERIES MANAGEMENT LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
BLACK & DECKER PENSION TRUSTEE LIMITED BERKSHIRE 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
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby 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
BLACK & DECKER FINANCE BERKSHIRE Active FULL 70100 - Activities of head offices
ELU POWER TOOLS LTD BERKSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
BLACK & DECKER EUROPE BERKSHIRE Active FULL 70100 - Activities of head offices
BLACK & DECKER PENSION TRUSTEE LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
STANLEY BLACK & DECKER UK LIMITED SLOUGH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED SLOUGH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED SLOUGH Active FULL 70100 - Activities of head offices
STANLEY BLACK & DECKER UK HOLDINGS LIMITED SLOUGH Active DORMANT 70100 - Activities of head offices