BLACK & DECKER HOLDINGS, LLC - WILMINGTON
| Company Profile | Company Filings |
Overview
BLACK & DECKER HOLDINGS, LLC is a Other company type from WILMINGTON UNITED STATES and has the status: Active.
BLACK & DECKER HOLDINGS, LLC was incorporated 31 years ago on 01/01/1993 and has the registered number: FC010559. The accounts status is FULL.
BLACK & DECKER HOLDINGS, LLC was incorporated 31 years ago on 01/01/1993 and has the registered number: FC010559. The accounts status is FULL.
BLACK & DECKER HOLDINGS, LLC - WILMINGTON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
251 LITTLE FALLS ROAD
WILMINGTON
DE 19808
UNITED STATES
This Company Originates in : UNITED STATES
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 08/08/2016 |
Map
UNITED STATES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-05 | CURRENT |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
| MARK MAXWELL ROTHLEITNER | Jun 1958 | Us Citizen | Director | 1998-06-09 UNTIL 2007-05-10 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| ANTONIUS MARTINUS JOSEPHUS VAN SCHIJNDEL | May 1943 | Dutch | Director | 1994-04-28 UNTIL 1996-02-15 | RESIGNED |
| NORMAN RUSSELL JUDD | British | Director | 1996-04-04 UNTIL 2000-05-02 | RESIGNED | |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 2011-08-31 | RESIGNED |
| LESLIE H IRELAND | Oct 1964 | Us Citizen | Director | 2004-12-31 UNTIL 2008-04-15 | RESIGNED |
| JACKIE HOLMES | May 1966 | British | Director | 1997-04-07 UNTIL 1997-08-29 | RESIGNED |
| FRED HAYHURST | Nov 1948 | Director | 2013-01-21 UNTIL 2013-10-31 | RESIGNED | |
| STEPHEN RONALD HILL | May 1968 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
| CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 1980-07-25 UNTIL 2012-10-31 | RESIGNED |
| JULIAN COYNE | British | Secretary | 2003-02-19 UNTIL 2003-04-30 | RESIGNED | |
| JULIAN COYNE | British | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
| RONALD DAVID PACEY GREEN | British | Secretary | 1995-01-09 UNTIL 1996-12-31 | RESIGNED | |
| NORMAN RUSSELL JUDD | British | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
| YVONNE LESLEY NICHOLSON | British | Secretary | 2003-04-30 UNTIL 2007-08-31 | RESIGNED | |
| MATTHEW STEVENS | British | Secretary | 2001-01-29 UNTIL 2001-06-25 | RESIGNED | |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1997-05-01 UNTIL 1999-10-31 | 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 2001-01-29 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-10-25 UNTIL 2024-03-26 | RESIGNED | ||
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2011-07-12 UNTIL 2011-08-05 | RESIGNED |
| MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2008-05-02 UNTIL 2011-08-11 | RESIGNED |
| THOMAS PATRICK DAVISON | Oct 1979 | British | Director | 2013-10-31 UNTIL 2015-09-01 | RESIGNED |
| MARCELIUS CRINCE | Aug 1964 | Dutch | Director | 2001-03-19 UNTIL 2004-12-31 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| MR KWOK-HUNG PETER CHAU | Oct 1967 | British | Director | 2011-08-31 UNTIL 2011-12-17 | RESIGNED |
| MR GIRI VENKATESAN CHAKRAVARTHI | Dec 1952 | Us Citizen | Director | 1997-04-07 UNTIL 2000-05-02 | RESIGNED |
| IAN RUSSELL CARTER | Sep 1961 | British | Director | 2001-12-13 UNTIL 2004-12-31 | RESIGNED |
| MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2003-05-30 UNTIL 2006-11-07 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2004-12-31 UNTIL 2011-07-12 | RESIGNED |
| MR ANTONY RICHARD SANDERSON | Apr 1954 | British | Director | 1997-04-07 UNTIL 1998-07-31 | RESIGNED |
| ELIZABETH ANNE DOLCE | Jan 1969 | Us Citizen | Director | 2007-05-10 UNTIL 2010-07-01 | RESIGNED |
| CHARLES EUGENE FENTON | May 1948 | American | Director | 1994-01-19 UNTIL 1998-06-09 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| RONALD DAVID PACEY GREEN | British | Director | 1995-01-09 UNTIL 1996-12-31 | RESIGNED | |
| DAVID ANDREW WATT | Jun 1949 | British | Director | 2000-05-02 UNTIL 2003-05-30 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1997-04-07 UNTIL 1999-10-31 | RESIGNED |
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1994-05-27 UNTIL 1996-12-19 | RESIGNED |
| MS CATHERINE S TORELLO | Jul 1966 | American | Director | 2010-07-01 UNTIL 2019-10-07 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 UNTIL 2003-02-19 | RESIGNED |