SNAP-ON U.K. HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8SN

Company number 02648720
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8SN
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Paul John Clarke as a director on 5 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SNAP-ON U.K. HOLDINGS LIMITED are www.snaponukholdings.co.uk, and www.snap-on-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snap On U K Holdings Limited is a Private Limited Company. The company registration number is 02648720. Snap On U K Holdings Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Snap On U K Holdings Limited is Telford Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8sn. . BROWN, William is a Director of the company. JONES, Stephen Hugh is a Director of the company. NASSAU, Philip is a Director of the company. YOUNG, Barrie James is a Director of the company. Secretary EBREY, Michael John has been resigned. Secretary KING, Michael Sidney has been resigned. Secretary PRESTON, David Richard has been resigned. Director BARCHAM, Terence Peter has been resigned. Director BILAND, Alan Thomas has been resigned. Director CLARKE, Paul John has been resigned. Director ELLEN, Martin Mitchell has been resigned. Director ELLINGEN, David has been resigned. Director ELLIOTT, Dale has been resigned. Director GARRAMONE, Daniel Joseph has been resigned. Director GEERE, Paul Henry has been resigned. Director HIGGINS, Patrick Bernard has been resigned. Director JOHNSEN, Constance has been resigned. Director KING, Michael Sidney has been resigned. Director O'BRIEN, Terry David Denis has been resigned. Director O'MALLEY, Brendan Hugh has been resigned. Director RODI, Aldo has been resigned. Director SHUR, Irwin Michael has been resigned. Director SIDDONS, Mary Beth has been resigned. Director SIDDONS, Mary Beth has been resigned. Director STARK, Henry Allan has been resigned. Director WELLS, Marian Theresa has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
BROWN, William
Appointed Date: 30 July 2014
54 years old
Director
JONES, Stephen Hugh
Appointed Date: 06 May 2016
63 years old
Director
NASSAU, Philip
Appointed Date: 06 May 2016
63 years old
Director
YOUNG, Barrie James
Appointed Date: 30 July 2014
68 years old

Resigned Directors

Secretary
EBREY, Michael John
Resigned: 27 February 2012
Appointed Date: 15 February 2007
Secretary
KING, Michael Sidney
Resigned: 31 January 1996
Secretary
PRESTON, David Richard
Resigned: 29 December 2006
Appointed Date: 31 January 1996
Director
BARCHAM, Terence Peter
Resigned: 30 April 2010
Appointed Date: 07 November 2007
79 years old
Director
BILAND, Alan Thomas
Resigned: 29 April 2007
Appointed Date: 16 June 2003
67 years old
Director
CLARKE, Paul John
Resigned: 05 August 2016
Appointed Date: 05 July 2012
73 years old
Director
ELLEN, Martin Mitchell
Resigned: 31 December 1993
71 years old
Director
ELLINGEN, David
Resigned: 30 July 2014
Appointed Date: 15 April 2009
68 years old
Director
ELLIOTT, Dale
Resigned: 16 June 2003
Appointed Date: 15 September 2000
71 years old
Director
GARRAMONE, Daniel Joseph
Resigned: 01 October 2010
Appointed Date: 16 December 1993
72 years old
Director
GEERE, Paul Henry
Resigned: 15 May 2008
Appointed Date: 01 April 2005
71 years old
Director
HIGGINS, Patrick Bernard
Resigned: 01 September 1997
Appointed Date: 16 December 1993
93 years old
Director
JOHNSEN, Constance
Resigned: 30 July 2014
Appointed Date: 30 May 2012
68 years old
Director
KING, Michael Sidney
Resigned: 31 January 1996
Appointed Date: 16 December 1993
81 years old
Director
O'BRIEN, Terry David Denis
Resigned: 30 July 2014
Appointed Date: 29 April 2013
67 years old
Director
O'MALLEY, Brendan Hugh
Resigned: 27 February 2004
Appointed Date: 01 September 1997
73 years old
Director
RODI, Aldo
Resigned: 06 May 2016
Appointed Date: 30 April 2010
74 years old
Director
SHUR, Irwin Michael
Resigned: 30 May 2012
Appointed Date: 21 October 2010
67 years old
Director
SIDDONS, Mary Beth
Resigned: 10 March 2009
Appointed Date: 15 May 2008
61 years old
Director
SIDDONS, Mary Beth
Resigned: 01 April 2005
Appointed Date: 11 May 2004
61 years old
Director
STARK, Henry Allan
Resigned: 01 September 1993
86 years old
Director
WELLS, Marian Theresa
Resigned: 30 July 2014
Appointed Date: 29 April 2013
71 years old

Persons With Significant Control

Snap-On Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNAP-ON U.K. HOLDINGS LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Paul John Clarke as a director on 5 August 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 May 2016
Appointment of Mr Philip Nassau as a director on 6 May 2016
06 May 2016
Termination of appointment of Aldo Rodi as a director on 6 May 2016
...
... and 144 more events
25 Oct 1991
Secretary resigned;new director appointed
25 Oct 1991
Location of register of members (non legible)
25 Oct 1991
Registered office changed on 25/10/91 from: 83 leonard street london EC2A 4QS
17 Oct 1991
Company name changed presell LIMITED\certificate issued on 18/10/91
25 Sep 1991
Incorporation

SNAP-ON U.K. HOLDINGS LIMITED Charges

8 July 1992
Guarantee and debenture
Delivered: 29 July 1992
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M570C. Fixed and floating charges over the…

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