AVEN TOOLS LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
AVEN TOOLS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
AVEN TOOLS LIMITED was incorporated 53 years ago on 23/09/1970 and has the registered number: 00989959. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEN TOOLS LIMITED was incorporated 53 years ago on 23/09/1970 and has the registered number: 00989959. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEN TOOLS LIMITED - ROTHERHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
PETER COLIN WARD | British | Director | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 UNTIL 2024-03-26 | RESIGNED | ||
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1997-03-10 UNTIL 1999-10-31 | RESIGNED |
DAVID ANDREW WATT | Jun 1949 | British | Director | 2000-05-02 UNTIL 2003-05-30 | RESIGNED |
ROGER ALFRED WHICHELOW | British | Director | 1994-06-29 UNTIL 1997-04-30 | RESIGNED | |
GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 2011-08-31 | RESIGNED |
DAVID ANDREW WATT | Jun 1949 | British | Director | 1998-08-10 UNTIL 1998-08-11 | RESIGNED |
JULIAN COYNE | British | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
ROBERT DEREK SAMUEL GASTON | May 1962 | British | Secretary | 1993-06-11 UNTIL 1993-07-01 | RESIGNED |
RONALD DAVID PACEY GREEN | British | Secretary | 1993-07-01 UNTIL 1996-12-31 | RESIGNED | |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1997-05-01 UNTIL 1999-10-31 | RESIGNED |
NORMAN RUSSELL JUDD | British | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
PETER COLIN WARD | British | Secretary | RESIGNED | ||
MATTHEW STEVENS | British | Secretary | 2000-12-21 UNTIL 2001-06-25 | RESIGNED | |
ROGER ALFRED WHICHELOW | British | Secretary | 1996-12-31 UNTIL 1997-04-30 | RESIGNED | |
STEPHEN RONALD HILL | May 1968 | British | Secretary | 2000-05-02 UNTIL 2000-12-21 | RESIGNED |
MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2006-11-07 UNTIL 2011-08-11 | RESIGNED |
ROBERT DEREK SAMUEL GASTON | May 1962 | British | Director | 1993-01-08 UNTIL 1994-06-29 | RESIGNED |
MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2011-07-12 UNTIL 2011-08-05 | RESIGNED |
MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2004-12-31 UNTIL 2011-07-12 | RESIGNED |
MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2003-05-30 UNTIL 2006-11-07 | RESIGNED |
MANAGING DIRECTOR MARK JOSEPH BONNEY | Mar 1954 | British | Director | RESIGNED | |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
MARCELIUS CRINCE | Aug 1964 | Dutch | Director | 2001-03-19 UNTIL 2004-12-31 | RESIGNED |
BARRY JOHN EVANS | Sep 1948 | British | Director | RESIGNED | |
MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1994-06-29 UNTIL 1997-03-11 | RESIGNED |
RONALD PHILIP TITLEBAUM | May 1940 | Usa | Director | RESIGNED | |
STEPHEN RONALD HILL | May 1968 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
NORMAN RUSSELL JUDD | British | Director | 1997-04-07 UNTIL 2000-05-02 | RESIGNED | |
PETER STEVENS MITCHELL | Mar 1942 | Citizen Of Usa | Director | 1994-06-29 UNTIL 1995-10-04 | RESIGNED |
CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 1999-07-27 UNTIL 1999-07-27 | RESIGNED |
JOHN WALTER RANDALL | Oct 1930 | British | Director | RESIGNED | |
BRIAN DAVID RIVERS | Dec 1946 | British | Director | 1994-06-29 UNTIL 1996-04-16 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | 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 |