BLACK & DECKER PENSION TRUSTEE LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
BLACK & DECKER PENSION TRUSTEE LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
BLACK & DECKER PENSION TRUSTEE LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLACK & DECKER PENSION TRUSTEE LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLACK & DECKER PENSION TRUSTEE LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JOHN COSTELLO | Secretary | 2014-10-31 | CURRENT | ||
MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-02-28 | CURRENT |
AMIT KUMAR SOOD | Mar 1978 | British | Director | 2015-02-28 | CURRENT |
JOHN STANLEY KENNELL | Jul 1949 | British | Director | 2001-10-01 UNTIL 2010-03-31 | RESIGNED |
VICE PRESIDENT AND TREASURER CRAIG ARGYLE DOUGLAS | Feb 1955 | American | Director | 2010-04-15 UNTIL 2014-10-31 | RESIGNED |
MR THOMAS HOLMES | Jan 1957 | British | Director | RESIGNED | |
MR ERIC HOPE | May 1936 | British | Director | 1992-08-26 UNTIL 1994-07-31 | RESIGNED |
JOHN STANLEY KENNELL | Jul 1949 | British | Director | 2010-10-01 UNTIL 2014-10-31 | RESIGNED |
MR THOMAS HOLMES | Jan 1957 | British | Director | 1995-10-07 UNTIL 2001-03-11 | RESIGNED |
FRED HAYHURST | Nov 1948 | Director | 2010-04-27 UNTIL 2015-02-28 | RESIGNED | |
PATRICIA HAVERLAND | Dec 1956 | American | Director | 1996-05-08 UNTIL 1999-01-12 | RESIGNED |
RONALD DAVID PACEY GREEN | Jul 1951 | Director | RESIGNED | ||
HENDRIK DE KORT | Jan 1955 | Dutch | Director | 2002-11-01 UNTIL 2004-09-03 | RESIGNED |
RUTH GRIMWOOD | Jun 1949 | British | Director | 2001-10-01 UNTIL 2005-09-30 | RESIGNED |
JOHN ALFRED GIBSON | Dec 1930 | British | Director | RESIGNED | |
JOHN ALFRED GIBSON | Dec 1930 | British | Director | 1995-10-07 UNTIL 2002-10-31 | RESIGNED |
MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1993-01-01 UNTIL 1995-10-06 | RESIGNED |
MR MALCOLM WILLIAM ERRINGTON | Mar 1944 | British | Director | 1992-02-13 UNTIL 1995-02-28 | RESIGNED |
MR BARRY JOHN EVANS | Sep 1948 | British | Director | 2010-04-01 UNTIL 2015-02-28 | RESIGNED |
BARRY JOHN EVANS | Sep 1948 | British | Director | 1995-10-07 UNTIL 1996-01-26 | RESIGNED |
MR BARRY JOHN EVANS | Sep 1948 | British | Director | 2005-10-17 UNTIL 2007-10-03 | RESIGNED |
PHILIP CHARLES DROOG | May 1951 | British | Director | 1995-10-07 UNTIL 1997-05-29 | RESIGNED |
DAVID DOUGLAS | Mar 1950 | British | Director | 1998-09-28 UNTIL 1999-01-12 | RESIGNED |
MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 1995-10-07 UNTIL 1998-09-28 | RESIGNED |
RONALD DAVID PACEY GREEN | Jul 1951 | Secretary | RESIGNED | ||
RONALD DAVID PACEY GREEN | Jul 1951 | Secretary | 1995-10-07 UNTIL 1996-12-31 | RESIGNED | |
MR IAN CHRISTOPHER BLOXSOM | Sep 1945 | British | Director | RESIGNED | |
CHRISTINE MARY MASON | May 1961 | British | Director | 2000-09-13 UNTIL 2013-10-14 | RESIGNED |
MR BRIAN LINDSAY DURLER COOKE | Jul 1944 | British | Director | 2007-10-03 UNTIL 2010-09-30 | RESIGNED |
PETER CLOUGH | Jul 1953 | British | Director | 1997-08-29 UNTIL 1998-05-31 | RESIGNED |
MR JOHN THOMAS CLARK | Jan 1953 | British | Director | RESIGNED | |
MR GIRI VENKATESAN CHAKRAVARTHI | Dec 1952 | Us Citizen | Director | 1999-09-09 UNTIL 2001-10-01 | RESIGNED |
MR MICHAEL EDWIN CARR | Sep 1946 | British | Director | RESIGNED | |
RAYMOND JOSEPH BRUSCA | Jan 1958 | American | Director | 1995-10-07 UNTIL 1998-09-28 | RESIGNED |
WILLIAM GWATHMEY BRUNER III | Nov 1951 | American | Director | 1995-10-07 UNTIL 2010-04-26 | RESIGNED |
MRS IRENEE ELIZABETH BOWIE | May 1948 | British | Director | RESIGNED | |
MRS IRENEE ELIZABETH BOWIE | May 1948 | British | Director | 1995-10-07 UNTIL 2005-09-30 | RESIGNED |
HAROLD MARTIN BONE | Apr 1952 | British | Director | 1995-10-07 UNTIL 1998-10-07 | RESIGNED |
CHARLES KRONSBERG | Aug 1963 | Usa | Director | 2010-10-01 UNTIL 2012-08-21 | RESIGNED |
STEPHEN BLENKINSOP | Jun 1959 | British | Director | 1999-02-01 UNTIL 2004-02-18 | RESIGNED |
GEORGE ALLAN BELL | May 1951 | British | Director | 2001-10-01 UNTIL 2003-11-05 | RESIGNED |
MR JOHN CHRISTOPHER BAUGH | Dec 1944 | British | Director | 2013-04-01 UNTIL 2014-10-31 | RESIGNED |
LYNNE WENDY BATE | Mar 1955 | British | Director | 2007-10-03 UNTIL 2010-03-31 | RESIGNED |
ROGER JOHN BAKER | Nov 1941 | British | Director | 2004-10-01 UNTIL 2014-10-31 | RESIGNED |
JOHN ALLISON | Dec 1940 | British | Director | 1998-10-07 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2004-12-31 UNTIL 2011-08-05 | RESIGNED |
MARCEL CRINCE | Aug 1964 | Dutch | Director | 2004-02-18 UNTIL 2004-12-31 | RESIGNED |
MR GRAHAM REGINALD COURT | Jan 1943 | British | Director | RESIGNED | |
CAPITA PENSION SOLUTIONS LIMITED | Corporate Secretary | 1997-02-26 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black & Decker International | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |