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Nom

Black & Decker International

Adresse
Hellaby
Rotherham
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00209797 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28240 - Fabrication d'outillage portatif à moteur incorporé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stanley Black & Decker Uk Group Ltd Status: Active Notified: 21/12/2018 Companies House Number: 11713941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emhart International Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00071185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Costello, Steven John Slough, Berkshire, England Status: Active Notified: 01/11/2016 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Costello, Steven John Rotherham, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary
    Mitre Secretaries Limited, London, England Status: Active Notified: 02/10/2002 Role: Secretary Nationality: British
    Smiley, Mark Richard Slough, Berkshire, England Status: Active Notified: 08/01/2015 Date of Birth: 08/1977 Occupation: General Manager Uk & Roi Role: Director Country of Residence: United Kingdom Nationality: British
    Sood, Amit Kumar Slough, Berkshire, England Status: Active Notified: 08/08/2011 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 02/10/2002 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (1)

    gb-flag GB Black & Decker Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02536500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors