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Nom

Stanley Black & Decker UK Limited
Adresse
270 Bath Road
Slough
SL1 4DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07059991 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Black & Decker (UK) Marketing Limited
    		•
    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 Stanley Black & Decker Inc. Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •

    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: 28/10/2009 Role: Secretary Nationality: British
    Smiley, Mark Richard Slough, Berkshire, England Status: Active Notified: 04/04/2016 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 Status: Ceased Notified: 28/10/2009 Ceased: 31/08/2011 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: 28/10/2009 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (4)

    gb-flag Advanced Turf Technology LTD Status: Active Notified: 29/11/2021 Companies House Number: 10368748 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Advanced Turf Technology Limited Status: Active Notified: 29/11/2021 Companies House Number: 10368748 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Stanley Black & Decker UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427557 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 Stanley Healthcare Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02743799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •