Company Information for

ELU POWER TOOLS LTD

C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN,

Company Registration Number

01740007

Private Limited Company

Active

About Elu Power Tools Ltd

ELU POWER TOOLS LTD was founded on 1983-07-15 and has its registered office in Rotherham. The organisation's status is listed as "Active". Elu Power Tools Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELU POWER TOOLS LTD
Legal Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
Other companies in SL1

Filing Information

Company Number01740007
Date formed1983-07-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 15:48:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2002-10-02
Steven John Costello Director CHARTERED ACCOUNTANT 2016-11-01 ENGLAND
Mark Richard Smiley Director GENERAL MANAGER UK & ROI 2015-01-08 UNITED KINGDOM
Amit Kumar Sood Director ACCOUNTANT 2011-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Stubbs Director 2012-06-01 2016-10-31
John Mitchell Cowley Director 2011-08-31 2015-01-08
Matthew James Cogzell Director 2011-08-31 2012-06-01
Gavin Henry Robert Johnston Director 1999-10-31 2011-08-31
Michael J Allan Director 2011-07-12 2011-08-05
Michael J Allan Director 2004-12-31 2011-07-12
Alexandre Miguel Braz Duarte Director 2006-11-07 2007-08-17
Sebastianus Antonius Theodorus Boelen Director 2003-05-30 2006-11-07
Geoffrey David Mullin Director 2000-05-02 2006-02-28
Marcelius Crince Director 2001-03-19 2004-12-31
David Andrew Watt Director 2001-08-20 2003-05-30
Julian Coyne Company Secretary 2001-06-25 2002-10-02
Michael James Kenney Director 2000-12-11 2001-08-20
Matthew Stevens Company Secretary 2000-12-11 2001-06-25
Stephen Ronald Hill Director 2000-05-02 2001-02-28
Stephen Ronald Hill Company Secretary 2000-05-02 2000-12-11
John Andrew Savage Director 1999-06-14 2000-10-26
Norman Russell Judd Company Secretary 1999-10-31 2000-05-02
Norman Russell Judd Director 1998-07-21 2000-05-02
Clive Graeme Watson Company Secretary 1997-05-01 1999-10-31
Clive Graeme Watson Director 1997-04-07 1999-10-31
Christopher Brian Powell Smith Director 1999-07-27 1999-07-27
Simon Lawrence Kinder Director 1997-06-18 1999-06-30
Antony Richard Sanderson Director 1994-01-01 1998-07-31
David James Ironside Director 1994-01-01 1997-06-18
Roger Alfred Whichelow Company Secretary 1996-12-31 1997-04-30
Ronald David Pacey Green Company Secretary 1994-01-01 1996-12-31
William Ian Bede Freeman Director 1994-01-01 1996-12-19
Ronald Victor Howell Company Secretary 1992-05-24 1993-12-31
Barry John Evans Director 1992-05-24 1993-12-31
John Walter Randall Director 1992-05-24 1993-12-31

Related Directorships for Mitre Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitre Secretaries Limited RING OF SECURITY LIMITEDCompany Secretary 2018-06-28 CURRENT 2016-03-24 Active
Mitre Secretaries Limited AMAZON PAYMENTS UK LIMITEDCompany Secretary 2017-11-06 CURRENT 2017-11-06 Active
Mitre Secretaries Limited GAMESPARKS LIMITEDCompany Secretary 2017-10-18 CURRENT 2013-01-24 Dissolved 2018-02-13
Mitre Secretaries Limited SCALEWITH, LTD.Company Secretary 2017-08-28 CURRENT 2017-05-25 Active
Mitre Secretaries Limited NOMAD HOTEL MANAGER LONDON LIMITEDCompany Secretary 2017-06-14 CURRENT 2017-06-14 Active
Mitre Secretaries Limited WOMEN IN FILM & TELEVISION (UK) LIMITEDCompany Secretary 2017-04-27 CURRENT 1990-04-04 Active
Mitre Secretaries Limited EVENTIM SONY HOLDING LIMITEDCompany Secretary 2017-04-21 CURRENT 2015-10-19 Active
Mitre Secretaries Limited THINKBOX SOFTWARE UK LIMITEDCompany Secretary 2017-03-28 CURRENT 2014-04-29 Liquidation
Mitre Secretaries Limited TRU (UK) ASIA LIMITEDCompany Secretary 2017-02-28 CURRENT 2011-09-29 Liquidation
Mitre Secretaries Limited FERROVIAL TRANSCO INTERNATIONAL UK LTD.Company Secretary 2017-01-23 CURRENT 2017-01-23 Active
Mitre Secretaries Limited FERROVIAL AGROMAN INTERNATIONAL PLCCompany Secretary 2017-01-17 CURRENT 2015-06-11 Active
Mitre Secretaries Limited ELEMENTAL TECHNOLOGIES LIMITEDCompany Secretary 2016-12-01 CURRENT 2011-03-15 Active - Proposal to Strike off
Mitre Secretaries Limited ZERO BYPASS LIMITEDCompany Secretary 2016-11-30 CURRENT 2015-12-07 Active
Mitre Secretaries Limited ZERO BYPASS (HOLDINGS) LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-05-24 Active
Mitre Secretaries Limited FAERO UK HOLDING LIMITEDCompany Secretary 2016-11-23 CURRENT 2014-09-29 Active
Mitre Secretaries Limited IMP LOGISTICS UK LIMITEDCompany Secretary 2016-10-17 CURRENT 2016-10-17 Active
Mitre Secretaries Limited PURICORE LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-07-18
Mitre Secretaries Limited BIG RIVER SERVICES UK LIMITEDCompany Secretary 2016-09-22 CURRENT 2016-09-22 Active
Mitre Secretaries Limited CURSE LIMITEDCompany Secretary 2016-09-01 CURRENT 2011-12-01 Liquidation
Mitre Secretaries Limited FERROVIAL AIRPORTS DENVER UK LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
Mitre Secretaries Limited TRU TAJ HOLDINGS 2 LIMITEDCompany Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
Mitre Secretaries Limited FERROVIAL AIRPORTS INTERNATIONAL PLCCompany Secretary 2016-06-20 CURRENT 2015-06-11 Active
Mitre Secretaries Limited STANLEY BLACK & DECKER FINANCE LIMITEDCompany Secretary 2016-03-29 CURRENT 2016-03-29 Active
Mitre Secretaries Limited TWITCH UK LIMITEDCompany Secretary 2016-03-24 CURRENT 2016-03-24 Active
Mitre Secretaries Limited AMAZON DATA SERVICES UK LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Mitre Secretaries Limited LIGTAS CONSULTANCY AND TRAINING LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-01-31 Active
Mitre Secretaries Limited ALCUMUS SAFECONTRACTOR LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-04-28 Active
Mitre Secretaries Limited ALCUMUS GROUP LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-09-24 Active
Mitre Secretaries Limited ALCUMUS MIDCO LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-09-24 Active
Mitre Secretaries Limited ALCUMUS BIDCO LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-09-24 Active
Mitre Secretaries Limited SANTIA HOLDCO LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-01-31 Active - Proposal to Strike off
Mitre Secretaries Limited SANTIA CERTIFICATION LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-03-04 Liquidation
Mitre Secretaries Limited SANTIA PROPERTY HOLDINGS LIMITEDCompany Secretary 2016-01-01 CURRENT 2013-03-27 Liquidation
Mitre Secretaries Limited FERROCORP UK LIMITEDCompany Secretary 2015-12-31 CURRENT 2008-03-27 Active
Mitre Secretaries Limited P4 GROUP LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Active
Mitre Secretaries Limited TRU (HOLDINGS) LIMITEDCompany Secretary 2015-12-02 CURRENT 2015-12-02 Active
Mitre Secretaries Limited RED VENTURES INTERACTIVE LIMITEDCompany Secretary 2015-12-01 CURRENT 1999-09-27 Active
Mitre Secretaries Limited TRU EUROPE LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
Mitre Secretaries Limited TRU (UK) H9 LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
Mitre Secretaries Limited TRU (UK) H8 LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Mitre Secretaries Limited TRU (UK) H7 LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
Mitre Secretaries Limited LIGTAS SERVICES LIMITEDCompany Secretary 2015-07-01 CURRENT 2003-09-18 Active
Mitre Secretaries Limited ALCUMUS CERTIFICATION LIMITEDCompany Secretary 2015-07-01 CURRENT 2007-08-03 Liquidation
Mitre Secretaries Limited ALCUMUS HOLDINGS LIMITEDCompany Secretary 2015-07-01 CURRENT 2009-07-07 Active
Mitre Secretaries Limited ALCUMUS IEX HOLDINGS LIMITEDCompany Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
Mitre Secretaries Limited ALCUMUS FINANCE LIMITEDCompany Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
Mitre Secretaries Limited ALCUMUS COMPLIANCE LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
Mitre Secretaries Limited ALCUMUS SAFEWORKFORCE LIMITEDCompany Secretary 2015-07-01 CURRENT 1991-04-15 Active
Mitre Secretaries Limited ALCUMUS ISOQAR LIMITEDCompany Secretary 2015-07-01 CURRENT 1991-08-14 Active
Mitre Secretaries Limited ECOONLINE INFO EXCHANGE LIMITEDCompany Secretary 2015-07-01 CURRENT 2000-11-20 Active
Mitre Secretaries Limited ECOONLINE SYPOL LIMITEDCompany Secretary 2015-07-01 CURRENT 2001-02-02 Active
Mitre Secretaries Limited AMAZON CAPITAL SERVICES (UK) LTD.Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
Mitre Secretaries Limited HUBBELL (UK) GULFMEX LIMITEDCompany Secretary 2015-03-02 CURRENT 2015-03-02 Active
Mitre Secretaries Limited NGC MEDICAL UK LIMITEDCompany Secretary 2014-11-14 CURRENT 2013-09-19 Active - Proposal to Strike off
Mitre Secretaries Limited MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-12 CURRENT 2014-08-12 Active
Mitre Secretaries Limited CORVENTIS LIMITEDCompany Secretary 2014-07-14 CURRENT 2008-08-14 Dissolved 2015-09-29
Mitre Secretaries Limited MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited AVALOQ UK LIMITEDCompany Secretary 2014-01-01 CURRENT 2010-03-18 Active
Mitre Secretaries Limited THE AB EBT LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Active
Mitre Secretaries Limited INTERCEDE 2486 LIMITEDCompany Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-05-19
Mitre Secretaries Limited AMAZON ONLINE UK LIMITEDCompany Secretary 2013-10-09 CURRENT 2013-10-09 Active
Mitre Secretaries Limited CARDIOCOM UK LTDCompany Secretary 2013-09-30 CURRENT 2011-08-12 Dissolved 2017-04-04
Mitre Secretaries Limited AMAZON KUIPER UK LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Active
Mitre Secretaries Limited OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITEDCompany Secretary 2013-08-01 CURRENT 2013-07-01 Liquidation
Mitre Secretaries Limited ROWAN UK RENAISSANCE ONSHORE LIMITEDCompany Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI CONNECTION SYSTEMS UK LTDCompany Secretary 2013-06-04 CURRENT 2011-04-07 Dissolved 2016-12-27
Mitre Secretaries Limited BROETJE-AUTOMATION UK LTD.Company Secretary 2013-06-04 CURRENT 2013-05-28 Active
Mitre Secretaries Limited CBS UK PRODUCTIONS LIMITEDCompany Secretary 2013-05-28 CURRENT 2013-05-28 Active
Mitre Secretaries Limited CASTLE PENSIONS NO.1 LIMITEDCompany Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
Mitre Secretaries Limited CASTLE PENSIONS TOP-UP LIMITEDCompany Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
Mitre Secretaries Limited LHBD HOLDING LIMITEDCompany Secretary 2013-05-24 CURRENT 2009-06-19 Liquidation
Mitre Secretaries Limited HUBBELL HOLDINGS EUROPE LIMITEDCompany Secretary 2013-05-14 CURRENT 2013-05-14 Active
Mitre Secretaries Limited TRU (UK) NOTEHOLDER LIMITEDCompany Secretary 2013-03-08 CURRENT 2013-03-08 Active
Mitre Secretaries Limited VIDEO ISLAND ENTERTAINMENT LIMITEDCompany Secretary 2013-01-23 CURRENT 2003-04-30 Active - Proposal to Strike off
Mitre Secretaries Limited AMAZON DIGITAL UK LIMITEDCompany Secretary 2013-01-23 CURRENT 2008-03-08 Active
Mitre Secretaries Limited LOVEFILM INTERNATIONAL LIMITEDCompany Secretary 2013-01-23 CURRENT 2002-03-12 Active
Mitre Secretaries Limited EVI TECHNOLOGIES LIMITEDCompany Secretary 2012-10-31 CURRENT 2003-02-10 Active
Mitre Secretaries Limited CBS EMEA LIMITEDCompany Secretary 2012-10-24 CURRENT 2011-12-20 Active
Mitre Secretaries Limited THE BRITISH NEUROLOGICAL RESEARCH TRUSTCompany Secretary 2012-05-18 CURRENT 1987-11-11 Active - Proposal to Strike off
Mitre Secretaries Limited CBS OUTDOOR METRO SERVICES LTDCompany Secretary 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
Mitre Secretaries Limited THE DEPOSIT LIMITEDCompany Secretary 2011-11-16 CURRENT 2009-10-13 Dissolved 2017-09-27
Mitre Secretaries Limited DODO PRESS LIMITEDCompany Secretary 2011-11-16 CURRENT 2008-05-28 Liquidation
Mitre Secretaries Limited THE BOOK DEPOSITORY LIMITEDCompany Secretary 2011-11-16 CURRENT 2004-05-11 Active
Mitre Secretaries Limited TRU (FRANCE) FINANCE LTD.Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
Mitre Secretaries Limited TRU (FRANCE) HOLDINGS LTD.Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
Mitre Secretaries Limited PUSH BUTTON HOLDINGS LIMITEDCompany Secretary 2011-09-14 CURRENT 2002-09-24 Active
Mitre Secretaries Limited AMAZON DEVELOPMENT CENTRE (LONDON) LIMITEDCompany Secretary 2011-09-14 CURRENT 2002-09-24 Active
Mitre Secretaries Limited LUFTHANSA UK PENSION TRUSTEE LIMITEDCompany Secretary 2011-08-31 CURRENT 2010-07-21 Active
Mitre Secretaries Limited WTI UK FIN CO LTDCompany Secretary 2011-08-18 CURRENT 2011-08-17 Dissolved 2016-02-09
Mitre Secretaries Limited XTRAC SOLUTIONS INTERNATIONAL LIMITEDCompany Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
Mitre Secretaries Limited VERTEX PHARMACEUTICALS (U.K.) LIMITEDCompany Secretary 2011-05-23 CURRENT 2011-05-23 Active
Mitre Secretaries Limited WTI/WILLOWS CONSTRUCTION LTDCompany Secretary 2011-05-13 CURRENT 2011-04-06 Dissolved 2016-02-09
Mitre Secretaries Limited ENFINIUM LIMITEDCompany Secretary 2011-05-13 CURRENT 2011-04-06 Active
Mitre Secretaries Limited RADCLIVE HOLDINGS LIMITEDCompany Secretary 2011-05-07 CURRENT 2008-03-31 Dissolved 2016-07-27
Mitre Secretaries Limited BURTON COURT CAPITAL ADVISORS (UK) LIMITEDCompany Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2015-04-07
Mitre Secretaries Limited CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITEDCompany Secretary 2010-11-25 CURRENT 2010-11-25 Active
Mitre Secretaries Limited STANLEY BLACK & DECKER UK HOLDINGS LIMITEDCompany Secretary 2010-11-02 CURRENT 2010-11-02 Active
Mitre Secretaries Limited GLASS WHARF MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Active
Mitre Secretaries Limited ZANOX LIMITEDCompany Secretary 2010-03-16 CURRENT 2005-05-05 Dissolved 2015-07-21
Mitre Secretaries Limited BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITEDCompany Secretary 2009-12-01 CURRENT 2009-12-01 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDCompany Secretary 2009-10-28 CURRENT 2009-10-28 Active
Mitre Secretaries Limited STANLEY BLACK & DECKER UK LIMITEDCompany Secretary 2009-10-28 CURRENT 2009-10-28 Active
Mitre Secretaries Limited CBS UK CHANNELS LIMITEDCompany Secretary 2009-09-01 CURRENT 2009-07-24 Active
Mitre Secretaries Limited OPTIMUS PROJECTS LIMITEDCompany Secretary 2009-06-22 CURRENT 2009-05-19 Active - Proposal to Strike off
Mitre Secretaries Limited WINDWARD PROSPECTS LIMITEDCompany Secretary 2009-05-18 CURRENT 1989-12-21 In Administration
Mitre Secretaries Limited TEMPLE QUAY 20 LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-02-09
Mitre Secretaries Limited EQUITIX DERBYSHIRE LIMITEDCompany Secretary 2009-02-09 CURRENT 2009-02-09 Active
Mitre Secretaries Limited THE ACCESS BANK UK NOMINEES LIMITEDCompany Secretary 2009-02-06 CURRENT 2009-02-06 Active
Mitre Secretaries Limited SPIRALOCK OF EUROPE LTD.Company Secretary 2008-09-09 CURRENT 1996-07-02 Active
Mitre Secretaries Limited AUDIBLE LIMITEDCompany Secretary 2008-07-18 CURRENT 2004-11-09 Active
Mitre Secretaries Limited BLACKFRIARS HOTELS LIMITEDCompany Secretary 2008-07-14 CURRENT 1998-02-05 Active
Mitre Secretaries Limited AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITEDCompany Secretary 2008-04-01 CURRENT 2004-06-02 Active
Mitre Secretaries Limited JPK INSTRUMENTS LIMITEDCompany Secretary 2008-03-09 CURRENT 2007-10-24 Liquidation
Mitre Secretaries Limited CBS PIMCO UKCompany Secretary 2007-11-28 CURRENT 2007-11-08 Active - Proposal to Strike off
Mitre Secretaries Limited HUBBELL UK PENSION TRUSTEES LIMITEDCompany Secretary 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
Mitre Secretaries Limited NWG INTERNATIONAL LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-03-25
Mitre Secretaries Limited NEW WORLD GRAIN LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-11-19
Mitre Secretaries Limited BLACK & DECKER HOLDINGS, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
Mitre Secretaries Limited BLACK & DECKER INVESTMENT COMPANY, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
Mitre Secretaries Limited BLACK & DECKER GROUP, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
Mitre Secretaries Limited THE ACCESS BANK UK LIMITEDCompany Secretary 2007-09-10 CURRENT 2007-09-10 Active
Mitre Secretaries Limited DUKE CORPORATE EDUCATION LIMITEDCompany Secretary 2007-08-20 CURRENT 2001-07-26 Active
Mitre Secretaries Limited JOINTANALYSIS LIMITEDCompany Secretary 2007-08-03 CURRENT 2006-12-08 Dissolved 2016-06-28
Mitre Secretaries Limited AUDIOSCROBBLER LIMITEDCompany Secretary 2007-05-30 CURRENT 2004-06-22 Active
Mitre Secretaries Limited LAST.FM LIMITEDCompany Secretary 2007-05-30 CURRENT 2002-10-22 Active
Mitre Secretaries Limited LAST.FM ACQUISITION LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-05-16 Active
Mitre Secretaries Limited GXS PRODUCT DATA QUALITY LIMITEDCompany Secretary 2007-02-06 CURRENT 1997-07-10 Dissolved 2014-07-29
Mitre Secretaries Limited UDEX HOLDINGS LIMITEDCompany Secretary 2007-02-06 CURRENT 2000-12-22 Dissolved 2014-07-29
Mitre Secretaries Limited COEXIST FOUNDATIONCompany Secretary 2006-12-13 CURRENT 2005-04-15 Dissolved 2016-11-15
Mitre Secretaries Limited APTIV UK PENSION TRUSTEES LIMITEDCompany Secretary 2006-09-01 CURRENT 2006-06-12 Active
Mitre Secretaries Limited GAI-TRONICS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited HAWKE CABLE GLANDS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited DEVANHA LIMITEDCompany Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
Mitre Secretaries Limited STERLING SYNERGY SYSTEMS LIMITEDCompany Secretary 2006-05-15 CURRENT 2003-07-28 Active
Mitre Secretaries Limited INTERNET MOVIE DATABASE LIMITEDCompany Secretary 2006-02-03 CURRENT 1996-01-09 Active
Mitre Secretaries Limited AMAZON UK SERVICES LTD.Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
Mitre Secretaries Limited IMDB SERVICES LIMITEDCompany Secretary 2006-02-03 CURRENT 2001-11-05 Active
Mitre Secretaries Limited WESTINGHOUSE CORPORATE RESOURCESCompany Secretary 2005-12-31 CURRENT 1998-03-03 Dissolved 2016-11-15
Mitre Secretaries Limited CBS INTERNATIONAL TELEVISION (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-16 Active
Mitre Secretaries Limited CBS BROADCAST SERVICES LIMITEDCompany Secretary 2005-12-31 CURRENT 1987-07-23 Active
Mitre Secretaries Limited CBS UKCompany Secretary 2005-12-31 CURRENT 1991-11-04 Active
Mitre Secretaries Limited R.G.L. REALTY LIMITEDCompany Secretary 2005-12-31 CURRENT 1998-10-21 Active
Mitre Secretaries Limited SIMON & SCHUSTER (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-06 Active
Mitre Secretaries Limited CBS ENTERPRISES (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1915-02-18 Active
Mitre Secretaries Limited AB REALISATIONS LIMITEDCompany Secretary 2005-12-28 CURRENT 2003-02-04 Liquidation
Mitre Secretaries Limited ASAHI PHOTOPRODUCTS (UK) LIMITEDCompany Secretary 2005-11-29 CURRENT 1997-10-06 Active
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES RUSSIA LIMITEDCompany Secretary 2005-08-15 CURRENT 2003-06-25 Liquidation
Mitre Secretaries Limited PLOUGHSHARE INNOVATIONS LTDCompany Secretary 2005-04-06 CURRENT 2002-03-22 Active
Mitre Secretaries Limited ARTERIAL VASCULAR ENGINEERING UK LIMITEDCompany Secretary 2004-11-22 CURRENT 1995-12-27 Active
Mitre Secretaries Limited GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2004-07-30 CURRENT 2003-08-19 Dissolved 2014-06-03
Mitre Secretaries Limited MASTERFIX UK HOLDINGS LIMITEDCompany Secretary 2004-07-15 CURRENT 1997-11-03 Active
Mitre Secretaries Limited MASTERFIX PRODUCTS U.K. LTDCompany Secretary 2004-07-15 CURRENT 1998-10-14 Active
Mitre Secretaries Limited WHITLAND RESEARCH LIMITEDCompany Secretary 2004-05-28 CURRENT 1980-01-28 Active
Mitre Secretaries Limited DMWSHNZ LIMITEDCompany Secretary 2003-10-22 CURRENT 1992-05-05 Liquidation
Mitre Secretaries Limited BLOCKBUSTER UK LIMITEDCompany Secretary 2003-09-26 CURRENT 1998-12-24 Dissolved 2016-05-19
Mitre Secretaries Limited EMHART INTERNATIONAL LIMITEDCompany Secretary 2002-11-30 CURRENT 1901-08-21 Active
Mitre Secretaries Limited EMHART MATERIALS UKCompany Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
Mitre Secretaries Limited TUCKER FASTENERS LIMITEDCompany Secretary 2002-11-30 CURRENT 1903-07-07 Active
Mitre Secretaries Limited TUCKER PRODUCTS LIMITEDCompany Secretary 2002-11-30 CURRENT 1950-09-14 Active
Mitre Secretaries Limited ALKERMES EUROPE LIMITEDCompany Secretary 2002-11-15 CURRENT 1993-01-08 Liquidation
Mitre Secretaries Limited BLACK & DECKER BATTERIES MANAGEMENT LIMITEDCompany Secretary 2002-10-02 CURRENT 1988-03-31 Liquidation
Mitre Secretaries Limited BLACK & DECKER FINANCECompany Secretary 2002-10-02 CURRENT 1973-05-10 Active
Mitre Secretaries Limited BANDHART OVERSEASCompany Secretary 2002-10-02 CURRENT 1950-02-13 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONALCompany Secretary 2002-10-02 CURRENT 1925-11-20 Active
Mitre Secretaries Limited BLACK & DECKERCompany Secretary 2002-10-02 CURRENT 1934-08-25 Active
Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
Mitre Secretaries Limited BLACK & DECKER EUROPECompany Secretary 2002-10-02 CURRENT 1984-08-21 Active
Mitre Secretaries Limited DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
Mitre Secretaries Limited AVEN TOOLS LIMITEDCompany Secretary 2002-10-02 CURRENT 1970-09-23 Active
Mitre Secretaries Limited MEDTRONIC PHYSIO-CONTROL LIMITEDCompany Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
Mitre Secretaries Limited ENTEGRIS (UK) LIMITEDCompany Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
Mitre Secretaries Limited QUALITY HOTELS LIMITEDCompany Secretary 2001-02-26 CURRENT 1984-02-29 Active
Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
Mitre Secretaries Limited DEOC PENSION TRUSTEES LIMITEDCompany Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI SAGINAW STEERING SYSTEMS UK LIMITEDCompany Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
Mitre Secretaries Limited QUESTQUILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1980-03-05 Active
Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
Mitre Secretaries Limited CHOICE HOTELS (UK) LIMITEDCompany Secretary 2000-06-20 CURRENT 1994-05-13 Active
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
Mitre Secretaries Limited AMAZON. COM U.K., LTD.Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

Related Directorships for Steven John Costello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Costello BLACK & DECKER FINANCEDirector 2016-11-01 CURRENT 1973-05-10 Active
Steven John Costello BLACK & DECKER HOLDINGS, LLCDirector 2016-11-01 CURRENT 1993-01-01 Active
Steven John Costello EMHART INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1901-08-21 Active
Steven John Costello BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDDirector 2016-11-01 CURRENT 2009-10-28 Active
Steven John Costello BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITEDDirector 2016-11-01 CURRENT 2009-12-01 Active
Steven John Costello STANLEY UK ACQUISITION COMPANY LIMITEDDirector 2016-11-01 CURRENT 2004-01-14 Active
Steven John Costello SWK (U.K.) HOLDING LIMITEDDirector 2016-11-01 CURRENT 2004-02-17 Active
Steven John Costello STANLEY BLACK & DECKER UK HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2010-11-02 Active
Steven John Costello BLACK & DECKER PENSION TRUSTEE LIMITEDDirector 2016-11-01 CURRENT 1990-09-04 Active
Steven John Costello BANDHART OVERSEASDirector 2016-11-01 CURRENT 1950-02-13 Active
Steven John Costello BLACK & DECKER INTERNATIONALDirector 2016-11-01 CURRENT 1925-11-20 Active
Steven John Costello BANDHARTDirector 2016-11-01 CURRENT 1980-09-23 Active
Steven John Costello BLACK & DECKER INVESTMENT COMPANY, LLCDirector 2016-11-01 CURRENT 1993-01-01 Active
Steven John Costello BLACK & DECKER GROUP, LLCDirector 2016-11-01 CURRENT 1993-01-01 Active
Steven John Costello DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Director 2016-11-01 CURRENT 1927-04-30 Active
Steven John Costello AVEN TOOLS LIMITEDDirector 2016-11-01 CURRENT 1970-09-23 Active
Steven John Costello STANLEY U.K. HOLDING LTD.Director 2016-11-01 CURRENT 1997-10-20 Active
Steven John Costello SWK (UK) LIMITEDDirector 2016-11-01 CURRENT 2003-12-12 Active
Steven John Costello STANLEY BLACK & DECKER FINANCE LIMITEDDirector 2016-11-01 CURRENT 2016-03-29 Active

Related Directorships for Mark Richard Smiley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Smiley STANLEY HEALTHCARE SOLUTIONS LIMITEDDirector 2016-11-01 CURRENT 1992-08-28 Active
Mark Richard Smiley STANLEY UK LIMITEDDirector 2016-11-01 CURRENT 2000-01-21 Active
Mark Richard Smiley FACOM UK LIMITEDDirector 2016-11-01 CURRENT 2001-01-12 Active
Mark Richard Smiley STANLEY BLACK & DECKER UK LIMITEDDirector 2016-04-04 CURRENT 2009-10-28 Active
Mark Richard Smiley STANLEY BLACK & DECKER FINANCE LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active
Mark Richard Smiley BLACK & DECKER PENSION TRUSTEE LIMITEDDirector 2015-02-28 CURRENT 1990-09-04 Active
Mark Richard Smiley AVDEL METAL FINISHING LIMITEDDirector 2015-01-08 CURRENT 2007-11-28 Dissolved 2016-06-17
Mark Richard Smiley BLACK & DECKER FINANCEDirector 2015-01-08 CURRENT 1973-05-10 Active
Mark Richard Smiley STANLEY BLACK & DECKER INNOVATIONS LIMITEDDirector 2015-01-08 CURRENT 2011-11-21 Liquidation
Mark Richard Smiley BLACK & DECKER HOLDINGS, LLCDirector 2015-01-08 CURRENT 1993-01-01 Active
Mark Richard Smiley EMHART INTERNATIONAL LIMITEDDirector 2015-01-08 CURRENT 1901-08-21 Active
Mark Richard Smiley BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDDirector 2015-01-08 CURRENT 2009-10-28 Active
Mark Richard Smiley BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITEDDirector 2015-01-08 CURRENT 2009-12-01 Active
Mark Richard Smiley ZAG (UK) LIMITEDDirector 2015-01-08 CURRENT 1994-08-18 Active
Mark Richard Smiley STANLEY UK SERVICES LIMITEDDirector 2015-01-08 CURRENT 1999-12-16 Active
Mark Richard Smiley STANLEY UK ACQUISITION COMPANY LIMITEDDirector 2015-01-08 CURRENT 2004-01-14 Active
Mark Richard Smiley SWK (U.K.) HOLDING LIMITEDDirector 2015-01-08 CURRENT 2004-02-17 Active
Mark Richard Smiley STANLEY BLACK & DECKER UK HOLDINGS LIMITEDDirector 2015-01-08 CURRENT 2010-11-02 Active
Mark Richard Smiley BANDHART OVERSEASDirector 2015-01-08 CURRENT 1950-02-13 Active
Mark Richard Smiley BLACK & DECKER INTERNATIONALDirector 2015-01-08 CURRENT 1925-11-20 Active
Mark Richard Smiley BLACK & DECKERDirector 2015-01-08 CURRENT 1934-08-25 Active
Mark Richard Smiley ACMETRACK LIMITEDDirector 2015-01-08 CURRENT 1972-11-08 Active
Mark Richard Smiley BANDHARTDirector 2015-01-08 CURRENT 1980-09-23 Active
Mark Richard Smiley BLACK & DECKER EUROPEDirector 2015-01-08 CURRENT 1984-08-21 Active
Mark Richard Smiley BLACK & DECKER INVESTMENT COMPANY, LLCDirector 2015-01-08 CURRENT 1993-01-01 Active
Mark Richard Smiley BLACK & DECKER GROUP, LLCDirector 2015-01-08 CURRENT 1993-01-01 Active
Mark Richard Smiley DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Director 2015-01-08 CURRENT 1927-04-30 Active
Mark Richard Smiley STANLEY WORKS LIMITED(THE)Director 2015-01-08 CURRENT 1920-09-27 Active
Mark Richard Smiley STANLEY UK SALES LIMITEDDirector 2015-01-08 CURRENT 1972-02-23 Active
Mark Richard Smiley AVEN TOOLS LIMITEDDirector 2015-01-08 CURRENT 1970-09-23 Active
Mark Richard Smiley STANLEY U.K. HOLDING LTD.Director 2015-01-08 CURRENT 1997-10-20 Active
Mark Richard Smiley SWK (UK) LIMITEDDirector 2015-01-08 CURRENT 2003-12-12 Active

Related Directorships for Amit Kumar Sood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amit Kumar Sood AVDEL METAL FINISHING LIMITEDDirector 2013-05-20 CURRENT 2007-11-28 Dissolved 2016-06-17
Amit Kumar Sood AVDEL UK LIMITEDDirector 2013-05-20 CURRENT 1936-06-11 Active
Amit Kumar Sood AVDEL HOLDING LIMITEDDirector 2013-05-20 CURRENT 1936-04-03 Active
Amit Kumar Sood AEROSCOUT (U.K.) LTDDirector 2013-01-09 CURRENT 2010-01-13 Dissolved 2014-05-20
Amit Kumar Sood STANLEY BLACK & DECKER INNOVATIONS LIMITEDDirector 2011-11-21 CURRENT 2011-11-21 Liquidation
Amit Kumar Sood BLACK & DECKER BATTERIES MANAGEMENT LIMITEDDirector 2011-08-08 CURRENT 1988-03-31 Liquidation
Amit Kumar Sood BLACK & DECKER FINANCEDirector 2011-08-08 CURRENT 1973-05-10 Active
Amit Kumar Sood EMHART INTERNATIONAL LIMITEDDirector 2011-08-08 CURRENT 1901-08-21 Active
Amit Kumar Sood TUCKER FASTENERS LIMITEDDirector 2011-08-08 CURRENT 1903-07-07 Active
Amit Kumar Sood BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDDirector 2011-08-08 CURRENT 2009-10-28 Active
Amit Kumar Sood BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITEDDirector 2011-08-08 CURRENT 2009-12-01 Active
Amit Kumar Sood STANLEY BLACK & DECKER UK HOLDINGS LIMITEDDirector 2011-08-08 CURRENT 2010-11-02 Active
Amit Kumar Sood BANDHART OVERSEASDirector 2011-08-08 CURRENT 1950-02-13 Active
Amit Kumar Sood BLACK & DECKER INTERNATIONALDirector 2011-08-08 CURRENT 1925-11-20 Active
Amit Kumar Sood BANDHARTDirector 2011-08-08 CURRENT 1980-09-23 Active
Amit Kumar Sood MASTERFIX UK HOLDINGS LIMITEDDirector 2011-08-08 CURRENT 1997-11-03 Active
Amit Kumar Sood MASTERFIX PRODUCTS U.K. LTDDirector 2011-08-08 CURRENT 1998-10-14 Active
Amit Kumar Sood AVEN TOOLS LIMITEDDirector 2011-08-08 CURRENT 1970-09-23 Active
Amit Kumar Sood BLACK & DECKER HOLDINGS, LLCDirector 2011-08-05 CURRENT 1993-01-01 Active
Amit Kumar Sood BLACK & DECKER INVESTMENT COMPANY, LLCDirector 2011-08-05 CURRENT 1993-01-01 Active
Amit Kumar Sood BLACK & DECKER GROUP, LLCDirector 2011-08-05 CURRENT 1993-01-01 Active
Amit Kumar Sood SPIRALOCK OF EUROPE LTD.Director 2011-03-09 CURRENT 1996-07-02 Active
Amit Kumar Sood R.J. LENDRUM LIMITEDDirector 2010-07-22 CURRENT 1976-01-21 Dissolved 2015-02-12
Amit Kumar Sood FT CANNOCK GROUP LIMITEDDirector 2010-07-22 CURRENT 1968-10-02 Dissolved 2016-06-15
Amit Kumar Sood FT CANNOCK LIMITEDDirector 2010-07-22 CURRENT 1939-03-27 Dissolved 2016-06-15
Amit Kumar Sood FT CANNOCK TRUST LIMITEDDirector 2010-07-22 CURRENT 1988-08-11 Dissolved 2016-06-15
Amit Kumar Sood J.W. PICKAVANT AND COMPANY LIMITEDDirector 2010-07-22 CURRENT 1921-06-02 Dissolved 2016-06-15
Amit Kumar Sood AUTO SERVICE PRODUCTS LIMITEDDirector 2010-07-22 CURRENT 1991-07-16 Dissolved 2016-06-15
Amit Kumar Sood AUTO TOOLS (B'HAM) LIMITEDDirector 2010-07-22 CURRENT 1945-04-05 Dissolved 2016-06-15
Amit Kumar Sood BRITOOL LIMITEDDirector 2010-07-22 CURRENT 2000-12-13 Dissolved 2016-06-15
Amit Kumar Sood FACOM (LYTHAM) LIMITEDDirector 2010-07-22 CURRENT 1964-04-14 Dissolved 2016-06-15
Amit Kumar Sood FACOM INVESTMENTS LIMITEDDirector 2010-07-22 CURRENT 1990-09-05 Dissolved 2016-06-15
Amit Kumar Sood FACOM TOOLS LIMITEDDirector 2010-07-22 CURRENT 1976-12-31 Dissolved 2016-06-15
Amit Kumar Sood STANLEY UK LIMITEDDirector 2010-07-22 CURRENT 2000-01-21 Active
Amit Kumar Sood STANLEY UK ACQUISITION COMPANY LIMITEDDirector 2010-07-22 CURRENT 2004-01-14 Active
Amit Kumar Sood SWK (U.K.) HOLDING LIMITEDDirector 2010-07-22 CURRENT 2004-02-17 Active
Amit Kumar Sood STANLEY U.K. HOLDING LTD.Director 2010-07-22 CURRENT 1997-10-20 Active
Amit Kumar Sood SWK (UK) LIMITEDDirector 2010-07-22 CURRENT 2003-12-12 Active