SPIRALOCK OF EUROPE LTD. - ROTHERHAM
Company Profile | Company Filings |
Overview
SPIRALOCK OF EUROPE LTD. is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
SPIRALOCK OF EUROPE LTD. was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPIRALOCK OF EUROPE LTD. was incorporated 27 years ago on 02/07/1996 and has the registered number: 03219545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPIRALOCK OF EUROPE LTD. - ROTHERHAM
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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 |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-09-09 | CURRENT | ||
MR JOHN WILLIAM ROSS | Apr 1977 | British | Director | 2021-09-01 | CURRENT |
MR CHRISTOPHER ANDREW MAGSON | May 1980 | British | Director | 2021-09-01 | CURRENT |
DARAN JOHN HOPPER | Jul 1969 | British | Director | 2016-11-01 UNTIL 2018-05-31 | RESIGNED |
EDWARD BERT PALM | Feb 1944 | Us | Secretary | 1996-07-02 UNTIL 2008-09-09 | RESIGNED |
MR MICHAEL ANTHONY TYLL | Apr 1956 | Us Citizen | Director | 2008-09-09 UNTIL 2011-03-09 | RESIGNED |
MR GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 2009-09-22 UNTIL 2011-08-31 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-03-09 UNTIL 2021-09-01 | RESIGNED |
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
EDWARD BERT PALM | Feb 1944 | Us | Director | 1996-07-02 UNTIL 2008-09-09 | RESIGNED |
MR DICK JOHAN NUESINK | Aug 1966 | Dutch | Director | 2008-09-09 UNTIL 2015-07-31 | RESIGNED |
MANFRED MUELLER | Sep 1950 | Germany | Director | 2008-09-09 UNTIL 2011-03-09 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-02 UNTIL 2005-09-29 | RESIGNED | ||
WAYNE INMAN | Apr 1946 | United States | Director | 1996-07-02 UNTIL 2008-09-09 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
MR MICHAEL J ALLAN | Apr 1960 | Us Citizen | Director | 2009-09-22 UNTIL 2011-08-05 | RESIGNED |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-02 UNTIL 1996-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanley Black & Decker Inc. | 2016-04-06 | New Britain Connecticut 06053 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |