STANLEY BLACK & DECKER UK LIMITED
SLOUGH BLACK & DECKER (UK) MARKETING LIMITED

Hellopages » Berkshire » Slough » SL1 3YD

Company number 07059991
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Susan Stubbs as a director on 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 2 January 2016. The most likely internet sites of STANLEY BLACK & DECKER UK LIMITED are www.stanleyblackdeckeruk.co.uk, and www.stanley-black-decker-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Stanley Black Decker Uk Limited is a Private Limited Company. The company registration number is 07059991. Stanley Black Decker Uk Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Stanley Black Decker Uk Limited is 210 Bath Road Slough Berkshire Sl1 3yd. . MITRE SECRETARIES LIMITED is a Secretary of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Director ALLAN, Michael J has been resigned. Director ALLAN, Michael J has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 October 2009
Director
SMILEY, Mark Richard
Appointed Date: 04 April 2016
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 08 August 2011
47 years old

Resigned Directors

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: 28 October 2009
65 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 31 August 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 19 December 2014
Appointed Date: 31 August 2011
52 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 28 October 2009
61 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old

Persons With Significant Control

Stanley Black & Decker Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STANLEY BLACK & DECKER UK LIMITED Events

16 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Oct 2016
Full accounts made up to 2 January 2016
04 Apr 2016
Appointment of Mr Mark Richard Smiley as a director on 4 April 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,645,972
...
... and 27 more events
30 Nov 2010
Annual return made up to 28 October 2010 with full list of shareholders
31 Aug 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
26 Mar 2010
Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2,020,001
24 Feb 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 20,001
28 Oct 2009
Incorporation

STANLEY BLACK & DECKER UK LIMITED Charges

25 June 2015
Charge code 0705 9991 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Bnp Paribas Factor
Description: Contains fixed charge…

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