AMANO BLICK INTERNATIONAL (EUROPE) LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03216059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03216059. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMANO BLICK INTERNATIONAL (EUROPE) 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 |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN COSTELLO | Secretary | 2013-10-31 | CURRENT | ||
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2022-07-15 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2022-07-15 | CURRENT |
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2022-03-01 | CURRENT |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Director | 1999-05-17 UNTIL 2000-09-30 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| SHANE HORSELL | Feb 1966 | British | Director | 2000-01-01 UNTIL 2002-02-21 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 1996-09-09 UNTIL 1998-04-01 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-01-18 UNTIL 2016-10-31 | RESIGNED |
| OSAMU OKAGAKI | Dec 1939 | Japanese | Director | 1996-09-29 UNTIL 1999-04-14 | RESIGNED |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
| HENDRIK SEBASTIAN KRIEK | May 1953 | South African | Director | 1996-09-09 UNTIL 1999-02-28 | RESIGNED |
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 UNTIL 2022-07-15 | RESIGNED |
| MR COLIN DAVID MACINNES | Nov 1938 | British | Secretary | 1996-09-09 UNTIL 1999-09-20 | RESIGNED |
| MR GARRY JOHN PEAGAM | Sep 1956 | British | Director | 2000-09-30 UNTIL 2004-08-27 | RESIGNED |
| MR ALEX HENDERSON | British | Secretary | 2004-07-29 UNTIL 2008-10-17 | RESIGNED | |
| FRED HAYHURST | British | Secretary | 2010-03-01 UNTIL 2013-10-31 | RESIGNED | |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1999-09-20 UNTIL 2004-07-29 | RESIGNED |
| JOHN CASEY TRIPP | Jan 1962 | United States | Director | 2008-02-21 UNTIL 2011-10-01 | RESIGNED |
| ALAN WILD | Nov 1949 | British | Director | 1999-05-17 UNTIL 2000-07-11 | RESIGNED |
| PETER WILLIAM HALLITT | Jul 1962 | British | Director | 2004-08-27 UNTIL 2005-03-31 | RESIGNED |
| CORINNE HERZOG | Aug 1958 | French | Director | 2007-10-19 UNTIL 2008-02-21 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 1999-04-14 UNTIL 2014-07-24 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| GEORGE COOKE | Mar 1947 | British | Director | 1996-09-09 UNTIL 1999-01-31 | RESIGNED |
| MR DEAN CHRISTOPHER COOKE | Oct 1970 | British | Director | 2005-03-31 UNTIL 2007-10-19 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2014-02-28 | RESIGNED |
| COLIN ANTHONY BULLEY | Nov 1944 | British | Director | 1996-09-09 UNTIL 1999-06-22 | RESIGNED |
| PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1996-07-01 UNTIL 1996-09-09 | RESIGNED | ||
| CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1996-06-24 UNTIL 1996-07-01 | RESIGNED | ||
| CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1996-06-24 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Security Solutions - Europe Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |