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Bandhart Overseas ROTHERHAM

Founded in 1950, Bandhart Overseas, classified under reg no. 00478319 is an active company. Currently registered at C/o Stanley Black & Decker Hellaby Lane S66 8HN, Rotherham the company has been in the business for seventy four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Steven C., Mark S. and Amit S.. In addition one secretary - Steven C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bandhart Overseas Address / Contact

Office Address C/o Stanley Black & Decker Hellaby Lane
Office Address2 Hellaby
Town Rotherham
Post code S66 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00478319
Date of Incorporation Mon, 13th Feb 1950
Industry Activities of head offices
End of financial Year 31st December
Company age 74 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Steven C.

Position: Secretary

Appointed: 26 March 2024

Steven C.

Position: Director

Appointed: 01 November 2016

Mark S.

Position: Director

Appointed: 08 January 2015

Amit S.

Position: Director

Appointed: 08 August 2011

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 31 August 2011

Resigned: 01 June 2012

John C.

Position: Director

Appointed: 31 August 2011

Resigned: 08 January 2015

Craig D.

Position: Director

Appointed: 15 April 2010

Resigned: 31 March 2017

John W.

Position: Director

Appointed: 22 December 2009

Resigned: 11 August 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2002

Resigned: 26 March 2024

Julian C.

Position: Secretary

Appointed: 25 June 2001

Resigned: 02 October 2002

Marcelius C.

Position: Director

Appointed: 19 March 2001

Resigned: 31 December 2004

Matthew S.

Position: Secretary

Appointed: 21 December 2000

Resigned: 25 June 2001

Stephen H.

Position: Director

Appointed: 02 May 2000

Resigned: 28 February 2001

Stephen H.

Position: Secretary

Appointed: 02 May 2000

Resigned: 21 December 2000

Norman J.

Position: Secretary

Appointed: 31 October 1999

Resigned: 02 May 2000

Gavin J.

Position: Director

Appointed: 31 October 1999

Resigned: 31 August 2011

Clive W.

Position: Secretary

Appointed: 09 June 1998

Resigned: 31 October 1999

Mark R.

Position: Director

Appointed: 09 June 1998

Resigned: 15 April 2010

Clive W.

Position: Director

Appointed: 03 October 1997

Resigned: 31 October 1999

Norman J.

Position: Director

Appointed: 12 August 1996

Resigned: 02 May 2000

Clive W.

Position: Director

Appointed: 13 October 1994

Resigned: 18 November 1994

Ronald G.

Position: Director

Appointed: 13 October 1994

Resigned: 31 December 1996

Charles F.

Position: Director

Appointed: 13 October 1994

Resigned: 09 June 1998

Christopher P.

Position: Director

Appointed: 13 October 1994

Resigned: 31 October 2012

Antonius V.

Position: Director

Appointed: 13 October 1994

Resigned: 15 February 1996

Brian R.

Position: Director

Appointed: 10 October 1994

Resigned: 10 June 1996

William F.

Position: Director

Appointed: 10 October 1994

Resigned: 19 December 1996

Roger W.

Position: Director

Appointed: 10 October 1994

Resigned: 01 May 1997

Ronald H.

Position: Director

Appointed: 29 July 1994

Resigned: 12 October 1994

Ronald H.

Position: Secretary

Appointed: 16 May 1991

Resigned: 09 June 1998

Barry E.

Position: Director

Appointed: 16 May 1991

Resigned: 12 October 1994

John R.

Position: Director

Appointed: 16 May 1991

Resigned: 29 July 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Black & Decker from Slough, England. The abovementioned PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Black & Decker

210 Bath Road, Slough, Berkshire, SL1 3YD, England

Legal authority The Companies Acts
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 291547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, June 2023 		Free Download (20 pages)

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