TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Stanley Black & Decker UK Limited

Adresse
C/O Stanley Black & Decker Caswell Road
Brackmills Industrial Estate
Northampton
NN4 7PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07059991 Show on Companies House
Noms Précédents
  • Black & Decker (UK) Marketing Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stanley Black & Decker Inc. Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Costello, Steven John Hellaby, Rotherham, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary
    Mitre Secretaries Limited, London, England Status: Active Notified: 28/10/2009 Role: Secretary Nationality: British
    Smiley, Mark Richard Slough, Berkshire, England Status: Active Notified: 04/04/2016 Date of Birth: 08/1977 Occupation: General Manager Uk & Roi Role: Director Country of Residence: United Kingdom Nationality: British
    Sood, Amit Kumar Hellaby, Rotherham, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dunlop, Simon Slough Status: Ceased Notified: 01/03/2022 Ceased: 15/07/2024 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Gavin Henry Robert Slough Status: Ceased Notified: 28/10/2009 Ceased: 31/08/2011 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 28/10/2009 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (4)

    gb-flag Advanced Turf Technology LTD Status: Active Notified: 29/11/2021 Companies House Number: 10368748 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Advanced Turf Technology Limited Status: Active Notified: 29/11/2021 Companies House Number: 10368748 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stanley Black & Decker UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427557 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 Stanley Healthcare Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02743799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors