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Nom

Black & Decker

Adresse
Slough
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00291547 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27510 - Fabrication d'appareils électroménagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Black & Decker Europe Status: Active Notified: 06/04/2016 Companies House Number: 01842628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Costello, Steven John Slough, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary
    Mitre Secretaries Limited, London, England Status: Active Notified: 02/10/2002 Role: Secretary Nationality: British
    Smiley, Mark Richard Slough, Berkshire, England Status: Active Notified: 08/01/2015 Date of Birth: 08/1977 Occupation: General Manager Uk & Roi Role: Director Country of Residence: United Kingdom Nationality: British
    Sood, Amit Kumar Slough Status: Active Notified: 15/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dunlop, Simon Slough Status: Ceased Notified: 01/03/2022 Ceased: 15/07/2024 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Gavin Henry Robert Slough, Berkshire Status: Ceased Notified: 17/04/2002 Ceased: 31/08/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 02/10/2002 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (2)

    gb-flag GB Aven Tools Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bandhart Overseas Status: Active Notified: 06/04/2016 Companies House Number: 00478319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors