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 accounts31/12/2023
Account next due30/09/2025
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 15:25:09
Primary Source:

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

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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