STANLEY BLACK & DECKER INNOVATIONS LIMITED
LEEDS

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Company number 07854878
Status Liquidation
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 13 October 2016; Register inspection address has been changed to Europa Court Sheffield S9 1XE; Declaration of solvency. The most likely internet sites of STANLEY BLACK & DECKER INNOVATIONS LIMITED are www.stanleyblackdeckerinnovations.co.uk, and www.stanley-black-decker-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanley Black Decker Innovations Limited is a Private Limited Company. The company registration number is 07854878. Stanley Black Decker Innovations Limited has been working since 21 November 2011. The present status of the company is Liquidation. The registered address of Stanley Black Decker Innovations Limited is Ernst Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . COSTELLO, Steven John is a Secretary of the company. LORD, Andrew Stephen 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 HAYHURST, Fred has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013

Director
LORD, Andrew Stephen
Appointed Date: 29 January 2015
52 years old

Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old

Director
SOOD, Amit Kumar
Appointed Date: 21 November 2011
47 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 21 November 2011

Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 21 November 2011
50 years old

Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 21 November 2011
52 years old

Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 21 November 2011
69 years old

Director
STUBBS, Susan
Resigned: 01 August 2016
Appointed Date: 01 June 2012
59 years old

STANLEY BLACK & DECKER INNOVATIONS LIMITED Events

13 Oct 2016
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 13 October 2016
13 Oct 2016
Register inspection address has been changed to Europa Court Sheffield S9 1XE
04 Oct 2016
Declaration of solvency
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15

...
... and 20 more events
12 Oct 2012
Registered office address changed from Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH England on 12 October 2012
04 Oct 2012
Full accounts made up to 31 December 2011
10 Jul 2012
Appointment of Ms Susan Stubbs as a director
25 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
21 Nov 2011
Incorporation