BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092278. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092278. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED - ROTHERHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 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 |
|---|---|
| 01/12/2023 | 15/12/2024 |
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 |
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
| STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 2009-12-01 UNTIL 2011-08-31 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2009-12-01 UNTIL 2011-07-12 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2011-07-12 UNTIL 2011-08-05 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2024-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Black & Decker Inc. | 2016-04-06 | New Britain Connecticut Ct 06053 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |