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Black & Decker International Finance (UK) Limited ROTHERHAM

Black & Decker International Finance (UK) started in year 2009 as Private Limited Company with registration number 07060008. The Black & Decker International Finance (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Rotherham at C/o Stanley Black & Decker Hellaby Lane. Postal code: S66 8HN.

The firm has 3 directors, namely Steven C., Mark S. and Amit S.. Of them, Amit S. has been with the company the longest, being appointed on 8 August 2011 and Steven C. has been with the company for the least time - from 1 November 2016. As of 29 April 2024, there were 6 ex directors - Susan S., John C. and others listed below. There were no ex secretaries.

Black & Decker International Finance (UK) Limited 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 07060008
Date of Incorporation Wed, 28th Oct 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Steven C.

Position: Director

Appointed: 01 November 2016

Mark S.

Position: Director

Appointed: 08 January 2015

Amit S.

Position: Director

Appointed: 08 August 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2009

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

John C.

Position: Director

Appointed: 31 August 2011

Resigned: 08 January 2015

Matthew C.

Position: Director

Appointed: 31 August 2011

Resigned: 01 June 2012

Michael A.

Position: Director

Appointed: 12 July 2011

Resigned: 05 August 2011

Michael A.

Position: Director

Appointed: 28 October 2009

Resigned: 12 July 2011

Gavin J.

Position: Director

Appointed: 28 October 2009

Resigned: 31 August 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Black & Decker International Finance Holdings (Uk) Limited from Slough, England. The abovementioned PSC is classified as "a company limited by shares", 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 International Finance Holdings (Uk) Limited

210 Bath Road, Slough, SL1 3YD, England

Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 7092278
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 Insolvency Officers Resolution
Statement by Directors
filed on: 17th, January 2024 		Free Download (1 page)

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