Active
Company Information for STANLEY BLACK & DECKER UK HOLDINGS LIMITED
C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN,
|
Company Registration Number
07427557
Private Limited Company
Active |
Company Name | |
---|---|
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | |
Legal Registered Office | |
C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HN Other companies in SL1 | |
Company Number | 07427557 | |
---|---|---|
Company ID Number | 07427557 | |
Date formed | 2010-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-06 08:07:35 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
STEVEN JOHN COSTELLO |
||
MARK RICHARD SMILEY |
||
AMIT KUMAR SOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN STUBBS |
Director | ||
JOHN MITCHELL COWLEY |
Director | ||
RUTH BRENDA FALKUS |
Director | ||
MATTHEW JAMES COGZELL |
Director | ||
GAVIN HENRY ROBERT JOHNSTON |
Director | ||
MICHAEL J ALLAN |
Director | ||
MICHAEL J ALLAN |
Director |
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SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
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TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
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TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
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ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
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MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 | |
AMAZON ONLINE UK LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
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HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
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AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
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THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Liquidation | |
TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active | |
RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ZANOX LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation | |
AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
BLACK & DECKER FINANCE | Director | 2016-11-01 | CURRENT | 1973-05-10 | Active | |
BLACK & DECKER HOLDINGS, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
EMHART INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1901-08-21 | Active | |
ELU POWER TOOLS LTD | Director | 2016-11-01 | CURRENT | 1983-07-15 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2009-10-28 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2009-12-01 | Active | |
STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2004-01-14 | Active | |
SWK (U.K.) HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 2004-02-17 | Active | |
BLACK & DECKER PENSION TRUSTEE LIMITED | Director | 2016-11-01 | CURRENT | 1990-09-04 | Active | |
BANDHART OVERSEAS | Director | 2016-11-01 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2016-11-01 | CURRENT | 1925-11-20 | Active | |
BANDHART | Director | 2016-11-01 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Director | 2016-11-01 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Director | 2016-11-01 | CURRENT | 1970-09-23 | Active | |
STANLEY U.K. HOLDING LTD. | Director | 2016-11-01 | CURRENT | 1997-10-20 | Active | |
SWK (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2003-12-12 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Director | 2016-11-01 | CURRENT | 2016-03-29 | Active | |
STANLEY HEALTHCARE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1992-08-28 | Active | |
STANLEY UK LIMITED | Director | 2016-11-01 | CURRENT | 2000-01-21 | Active | |
FACOM UK LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-12 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Director | 2016-04-04 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
BLACK & DECKER PENSION TRUSTEE LIMITED | Director | 2015-02-28 | CURRENT | 1990-09-04 | Active | |
AVDEL METAL FINISHING LIMITED | Director | 2015-01-08 | CURRENT | 2007-11-28 | Dissolved 2016-06-17 | |
BLACK & DECKER FINANCE | Director | 2015-01-08 | CURRENT | 1973-05-10 | Active | |
STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2015-01-08 | CURRENT | 2011-11-21 | Liquidation | |
BLACK & DECKER HOLDINGS, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
EMHART INTERNATIONAL LIMITED | Director | 2015-01-08 | CURRENT | 1901-08-21 | Active | |
ELU POWER TOOLS LTD | Director | 2015-01-08 | CURRENT | 1983-07-15 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2009-10-28 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2009-12-01 | Active | |
ZAG (UK) LIMITED | Director | 2015-01-08 | CURRENT | 1994-08-18 | Active | |
STANLEY UK SERVICES LIMITED | Director | 2015-01-08 | CURRENT | 1999-12-16 | Active | |
STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 2004-01-14 | Active | |
SWK (U.K.) HOLDING LIMITED | Director | 2015-01-08 | CURRENT | 2004-02-17 | Active | |
BANDHART OVERSEAS | Director | 2015-01-08 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2015-01-08 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Director | 2015-01-08 | CURRENT | 1934-08-25 | Active | |
ACMETRACK LIMITED | Director | 2015-01-08 | CURRENT | 1972-11-08 | Active | |
BANDHART | Director | 2015-01-08 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Director | 2015-01-08 | CURRENT | 1984-08-21 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Director | 2015-01-08 | CURRENT | 1927-04-30 | Active | |
STANLEY WORKS LIMITED(THE) | Director | 2015-01-08 | CURRENT | 1920-09-27 | Active | |
STANLEY UK SALES LIMITED | Director | 2015-01-08 | CURRENT | 1972-02-23 | Active | |
AVEN TOOLS LIMITED | Director | 2015-01-08 | CURRENT | 1970-09-23 | Active | |
STANLEY U.K. HOLDING LTD. | Director | 2015-01-08 | CURRENT | 1997-10-20 | Active | |
SWK (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2003-12-12 | Active | |
AVDEL METAL FINISHING LIMITED | Director | 2013-05-20 | CURRENT | 2007-11-28 | Dissolved 2016-06-17 | |
AVDEL UK LIMITED | Director | 2013-05-20 | CURRENT | 1936-06-11 | Active | |
AVDEL HOLDING LIMITED | Director | 2013-05-20 | CURRENT | 1936-04-03 | Active | |
AEROSCOUT (U.K.) LTD | Director | 2013-01-09 | CURRENT | 2010-01-13 | Dissolved 2014-05-20 | |
STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Director | 2011-08-08 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Director | 2011-08-08 | CURRENT | 1973-05-10 | Active | |
EMHART INTERNATIONAL LIMITED | Director | 2011-08-08 | CURRENT | 1901-08-21 | Active | |
TUCKER FASTENERS LIMITED | Director | 2011-08-08 | CURRENT | 1903-07-07 | Active | |
ELU POWER TOOLS LTD | Director | 2011-08-08 | CURRENT | 1983-07-15 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2011-08-08 | CURRENT | 2009-10-28 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2011-08-08 | CURRENT | 2009-12-01 | Active | |
BANDHART OVERSEAS | Director | 2011-08-08 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Director | 2011-08-08 | CURRENT | 1925-11-20 | Active | |
BANDHART | Director | 2011-08-08 | CURRENT | 1980-09-23 | Active | |
MASTERFIX UK HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Director | 2011-08-08 | CURRENT | 1998-10-14 | Active | |
AVEN TOOLS LIMITED | Director | 2011-08-08 | CURRENT | 1970-09-23 | Active | |
BLACK & DECKER HOLDINGS, LLC | Director | 2011-08-05 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2011-08-05 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Director | 2011-08-05 | CURRENT | 1993-01-01 | Active | |
SPIRALOCK OF EUROPE LTD. | Director | 2011-03-09 | CURRENT | 1996-07-02 | Active | |
R.J. LENDRUM LIMITED | Director | 2010-07-22 | CURRENT | 1976-01-21 | Dissolved 2015-02-12 | |
FT CANNOCK GROUP LIMITED | Director | 2010-07-22 | CURRENT | 1968-10-02 | Dissolved 2016-06-15 | |
FT CANNOCK LIMITED | Director | 2010-07-22 | CURRENT | 1939-03-27 | Dissolved 2016-06-15 | |
FT CANNOCK TRUST LIMITED | Director | 2010-07-22 | CURRENT | 1988-08-11 | Dissolved 2016-06-15 | |
J.W. PICKAVANT AND COMPANY LIMITED | Director | 2010-07-22 | CURRENT | 1921-06-02 | Dissolved 2016-06-15 | |
AUTO SERVICE PRODUCTS LIMITED | Director | 2010-07-22 | CURRENT | 1991-07-16 | Dissolved 2016-06-15 | |
AUTO TOOLS (B'HAM) LIMITED | Director | 2010-07-22 | CURRENT | 1945-04-05 | Dissolved 2016-06-15 | |
BRITOOL LIMITED | Director | 2010-07-22 | CURRENT | 2000-12-13 | Dissolved 2016-06-15 | |
FACOM (LYTHAM) LIMITED | Director | 2010-07-22 | CURRENT | 1964-04-14 | Dissolved 2016-06-15 | |
FACOM INVESTMENTS LIMITED | Director | 2010-07-22 | CURRENT | 1990-09-05 | Dissolved 2016-06-15 | |
FACOM TOOLS LIMITED | Director | 2010-07-22 | CURRENT | 1976-12-31 | Dissolved 2016-06-15 | |
STANLEY UK LIMITED | Director | 2010-07-22 | CURRENT | 2000-01-21 | Active | |
STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2010-07-22 | CURRENT | 2004-01-14 | Active | |
SWK (U.K.) HOLDING LIMITED | Director | 2010-07-22 | CURRENT | 2004-02-17 | Active | |
STANLEY U.K. HOLDING LTD. | Director | 2010-07-22 | CURRENT | 1997-10-20 | Active | |
SWK (UK) LIMITED | Director | 2010-07-22 | CURRENT | 2003-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Stanley Black & Decker Uk Limited as a person with significant control on 2019-09-02 | ||
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
Appointment of Steven John Costello as company secretary on 2024-03-26 | ||
Termination of appointment of Mitre Secretaries Limited on 2024-03-26 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM 270 Bath Road Slough Berkshire SL1 4DX | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England | ||
Director's details changed for Mr Amit Kumar Sood on 2023-05-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Mark Richard Smiley on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM 3 Europa Court Sheffield Business Park Sheffield S9 1XE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 210 Bath Road Slough Berkshire SL1 3YD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 3000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3000001 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD02 | Register inspection address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL COWLEY | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 3000001 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH FALKUS | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SUSAN STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | |
AR01 | 02/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL J ALLAN | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 3000001 | |
AP01 | DIRECTOR APPOINTED MRS RUTH BRENDA FALKUS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STANLEY BLACK & DECKER UK HOLDINGS LIMITED are:
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