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Nom

Emhart International Limited

Adresse
C/O Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00071185 Show on Companies House
Statut de Société actif
Fondé21 août 1901
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Emhart International Holding Ltd Status: Active Notified: 21/12/2018 Companies House Number: 11714131 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 Black & Decker Finance Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 01113037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Costello, Steven John Slough, Berkshire, England Status: Active Notified: 01/11/2016 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Costello, Steven John Rotherham, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary
    Mitre Secretaries Limited, London, England Status: Active Notified: 30/11/2002 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, Berkshire, England Status: Active Notified: 08/08/2011 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 30/11/2002 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (1)

    gb-flag GB Tucker Fasteners Limited Status: Active Notified: 20/12/2018 Companies House Number: 00077952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors