Company Information for

MASTERFIX PRODUCTS U.K. LTD

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

Company Registration Number

03649805

Private Limited Company

Active

About Masterfix Products U.k. Ltd

MASTERFIX PRODUCTS U.K. LTD was founded on 1998-10-14 and has its registered office in Rotherham. The organisation's status is listed as "Active". Masterfix Products U.k. Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MASTERFIX PRODUCTS U.K. LTD
Legal Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
Other companies in S9

Filing Information

Company Number03649805
Date formed1998-10-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:03:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2004-07-15
Amit Kumar Sood Director ACCOUNTANT 2011-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daran John Hopper Director 2016-11-01 2018-05-31
Mark Richard Smiley Director 2015-01-08 2016-10-31
Susan Stubbs Director 2012-06-01 2016-10-31
John Mitchell Cowley Director 2011-08-31 2015-01-08
Andor Gyurik Director 2003-07-01 2013-07-19
Matthew James Cogzell Director 2011-08-31 2012-06-01
Gavin Henry Robert Johnston Director 2004-07-15 2011-08-31
John Henry Aldworth Wyatt Director 2008-05-02 2011-08-11
Leslie H Ireland Director 2004-12-31 2008-04-15
Sebastianus Antonius Theodorus Boelen Director 2004-07-15 2006-11-07
Ian Russell Carter Director 2004-07-15 2004-12-31
Ursula Johanna Wilhelmina Brans Company Secretary 2003-10-09 2004-07-15
Keith Anthony Troman Company Secretary 1998-12-17 2003-09-01
Keith Anthony Troman Director 1998-12-17 2003-09-01
Johannes Michael Elisabeth Lambertus Aarts Director 2001-06-29 2003-07-01
Renny Stewart Edgar Director 1998-12-17 2002-09-12
Temples (nominees) Limited Nominated Secretary 1998-10-14 1998-12-17
Temples (professional Services) Limited Nominated Director 1998-10-14 1998-12-17

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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
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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
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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
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Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
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Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

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 ELU POWER TOOLS LTDDirector 2011-08-08 CURRENT 1983-07-15 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 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