This company is commonly known as Bandhart Overseas. The company was founded 74 years ago and was given the registration number 00478319. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Business Park, Sheffield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BANDHART OVERSEAS |
|---|---|---|
| Company Number | : | 00478319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, United Kingdom, S66 8HN | Secretary | 26 March 2024 | Active |
| 270, Bath Road, Slough, England, SL1 4DX | Director | 01 November 2016 | Active |
| 270, Bath Road, Slough, England, SL1 4DX | Director | 08 January 2015 | Active |
| 270, Bath Road, Slough, England, SL1 4DX | Director | 08 August 2011 | Active |
| 44 Thanstead Copse, Loudwater, HP10 9YH | Secretary | 25 June 2001 | Active |
| 7 Cransbill Drive, Bure Park, Bicester, OX26 3WG | Secretary | 02 May 2000 | Active |
| 7 Monmouth Drive, Sutton Coldfield, B73 6JQ | Secretary | - | Active |
| 3 Earleywood Pines, Coronation Road, Ascot, SL5 9LH | Secretary | 31 October 1999 | Active |
| 3 Honeysuckle Cottages, Forest Road, Binfield, RG42 4HN | Secretary | 21 December 2000 | Active |
| Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR | Secretary | 09 June 1998 | Active |
| Cannon Place, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 02 October 2002 | Active |
| 210 Bath Road, Slough, Berkshire, SL1 3YD | Director | 31 August 2011 | Active |
| 210 Bath Road, Slough, Berkshire, SL1 3YD | Director | 31 August 2011 | Active |
| St.Hubertusdreef 24, 3090 Overijse, FOREIGN | Director | 19 March 2001 | Active |
| 210, Bath Road, Slough, United Kingdom, SL1 3YD | Director | 15 April 2010 | Active |
| 40 St Marks Road, Castlebank, Dudley, DY2 7SD | Director | - | Active |
| 215 Upnor Road, Baltimore, Usa, IRISH | Director | 13 October 1994 | Active |
| Herons Cottage, Ferry Lane, Medmenham, Marlow, SL7 2EZ | Director | 10 October 1994 | Active |
| Magnolia Cottage 8 Bottrells Lane, Chalfont St Giles, HP8 4EX | Director | 13 October 1994 | Active |
| 7 Cransbill Drive, Bure Park, Bicester, OX26 3WG | Director | 02 May 2000 | Active |
| 7 Monmouth Drive, Sutton Coldfield, B73 6JQ | Director | 29 July 1994 | Active |
| 210 Bath Road, Slough, Berkshire, SL1 3YD | Director | 31 October 1999 | Active |
| 3 Earleywood Pines, Coronation Road, Ascot, SL5 9LH | Director | 12 August 1996 | Active |
| 210 Bath Road, Slough, Berkshire, SL1 3YD | Director | 13 October 1994 | Active |
| 3 Baileys Lane, Burton, Leicester, LE8 9DD | Director | - | Active |
| 11 Hill Place, Farnham Common, SL2 3EW | Director | 10 October 1994 | Active |
| 10304 Princeton Circle, Ellicott City, Usa, | Director | 09 June 1998 | Active |
| 210 Bath Road, Slough, Berkshire, SL1 3YD | Director | 01 June 2012 | Active |
| Orchard Close, Oval Way, Gerrards Cross, SL9 8QB | Director | 13 October 1994 | Active |
| Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR | Director | 03 October 1997 | Active |
| 3 Alterwood Lane, Owing Mills, Usa, 21117 | Director | 13 October 1994 | Active |
| 1 Rudd Hall Rise, Camberley, GU15 2JZ | Director | 10 October 1994 | Active |
| 210 Bath Road, Slough, Berkshire, SL1 3YD | Director | 22 December 2009 | Active |
| Black & Decker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210, Bath Road, Slough, England, SL1 3YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Officers | Termination director company with name termination date. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
| 2016-11-04 | Officers | Termination director company with name termination date. | Download |
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