DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC014586
Status Active
Incorporation Date 30 April 1927
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 6 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Susan Stubbs as a director on 31 October 2016; Appointment of Mr Steven John Costello as a director on 1 November 2016; Full accounts made up to 2 January 2016. The most likely internet sites of DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. are www.dewaltindustrialpowertoolcompany.co.uk, and www.dewalt-industrial-power-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewalt Industrial Power Tool Company Ltd is a Private Limited Company. The company registration number is SC014586. Dewalt Industrial Power Tool Company Ltd has been working since 30 April 1927. The present status of the company is Active. The registered address of Dewalt Industrial Power Tool Company Ltd is C O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen Ab15 4zt. . MITRE SECRETARIES LIMITED is a Secretary of the company. COSTELLO, Steven John is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary COYNE, Julian has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary HILL, Stephen Ronald has been resigned. Secretary HOWELL, Ronald Victor has been resigned. Secretary JUDD, Norman Russell has been resigned. Secretary STEVENS, Matthew has been resigned. Secretary WATSON, Clive Graeme has been resigned. Secretary WHICHELOW, Roger Alfred has been resigned. Director ALLAN, Michael J has been resigned. Director ALLAN, Michael J has been resigned. Director BOELEN, Sebastianus Antonius Theodorus has been resigned. Director BRODDLE, Donald James has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director CRINCE, Marcelius has been resigned. Director DUARTE, Alexandre Miguel Braz has been resigned. Director EVANS, Barry John has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GRIFFITHS, Ronald James has been resigned. Director GUSTAFSON, Paul Arthur has been resigned. Director HILL, Stephen Ronald has been resigned. Director HOWELL, Ronald Victor has been resigned. Director IRONSIDE, David James has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director JUDD, Norman Russell has been resigned. Director KENNEY, Michael James has been resigned. Director KINDER, Simon Lawrence has been resigned. Director KRENS, Rick has been resigned. Director MULLIN, Geoffrey David has been resigned. Director POWELL SMITH, Christopher Brian has been resigned. Director RANDALL, John Walter has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SAVAGE, John Andrew has been resigned. Director STUBBS, Susan has been resigned. Director WATSON, Clive Graeme has been resigned. Director WHICHELOW, Roger Alfred has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 October 2002
Director
COSTELLO, Steven John
Appointed Date: 01 November 2016
44 years old
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 08 August 2011
47 years old

Resigned Directors

Secretary
COYNE, Julian
Resigned: 02 October 2002
Appointed Date: 25 June 2001
Secretary
GREEN, Ronald David Pacey
Resigned: 31 December 1996
Appointed Date: 07 July 1995
Secretary
HILL, Stephen Ronald
Resigned: 11 December 2000
Appointed Date: 02 May 2000
Secretary
HOWELL, Ronald Victor
Resigned: 07 July 1995
Secretary
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 31 October 1999
Secretary
STEVENS, Matthew
Resigned: 25 June 2001
Appointed Date: 11 December 2000
Secretary
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 01 May 1997
Secretary
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 31 December 1996
Director
ALLAN, Michael J
Resigned: 05 August 2011
Appointed Date: 12 July 2011
65 years old
Director
ALLAN, Michael J
Resigned: 12 July 2011
Appointed Date: 31 December 2004
65 years old
Director
BOELEN, Sebastianus Antonius Theodorus
Resigned: 07 November 2006
Appointed Date: 31 December 2004
64 years old
Director
BRODDLE, Donald James
Resigned: 01 December 1990
82 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 31 August 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 31 August 2011
52 years old
Director
CRINCE, Marcelius
Resigned: 31 December 2004
Appointed Date: 19 March 2001
61 years old
Director
DUARTE, Alexandre Miguel Braz
Resigned: 17 August 2007
Appointed Date: 07 November 2006
53 years old
Director
EVANS, Barry John
Resigned: 07 July 1995
Appointed Date: 19 November 1990
77 years old
Director
FREEMAN, William Ian Bede
Resigned: 19 December 1996
Appointed Date: 07 July 1995
72 years old
Director
GRIFFITHS, Ronald James
Resigned: 01 February 1990
97 years old
Director
GUSTAFSON, Paul Arthur
Resigned: 07 July 1995
Appointed Date: 01 February 1990
83 years old
Director
HILL, Stephen Ronald
Resigned: 28 February 2001
Appointed Date: 02 May 2000
57 years old
Director
HOWELL, Ronald Victor
Resigned: 07 July 1995
Appointed Date: 29 July 1994
94 years old
Director
IRONSIDE, David James
Resigned: 18 June 1997
Appointed Date: 07 July 1995
76 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 31 October 1999
60 years old
Director
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 21 July 1998
76 years old
Director
KENNEY, Michael James
Resigned: 20 August 2001
Appointed Date: 11 December 2000
56 years old
Director
KINDER, Simon Lawrence
Resigned: 30 June 1999
Appointed Date: 18 June 1997
63 years old
Director
KRENS, Rick
Resigned: 31 December 2004
Appointed Date: 20 August 2001
66 years old
Director
MULLIN, Geoffrey David
Resigned: 28 February 2006
Appointed Date: 02 May 2000
77 years old
Director
POWELL SMITH, Christopher Brian
Resigned: 27 July 1999
Appointed Date: 27 July 1999
88 years old
Director
RANDALL, John Walter
Resigned: 29 July 1994
Appointed Date: 01 February 1990
94 years old
Director
SANDERSON, Antony Richard
Resigned: 31 July 1998
Appointed Date: 07 July 1995
71 years old
Director
SAVAGE, John Andrew
Resigned: 27 July 1999
Appointed Date: 14 June 1999
62 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 07 April 1997
67 years old
Director
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 04 April 1996
88 years old

DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Events

04 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Steven John Costello as a director on 1 November 2016
15 Jun 2016
Full accounts made up to 2 January 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 47,400
03 Jun 2016
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 146 more events
26 Jan 1988
Return made up to 31/12/87; full list of members
26 Jan 1988
Accounts made up to 31 December 1986
23 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Accounts for a dormant company made up to 31 December 1985
24 Nov 1986
Return made up to 16/10/86; full list of members

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