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BLACK & DECKER GROUP, LLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black & Decker Group, Llc. The company was founded 31 years ago and was given the registration number FC011130. The firm's registered office is in WILMINGTON. You can find them at 2711 Centerville Road, Suite 400, Wilmington, Newcastle. This company's SIC code is None Supplied.

Company Information

Name:BLACK & DECKER GROUP, LLC
Company Number:FC011130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2711 Centerville Road, Suite 400, Wilmington, Newcastle, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary25 October 2007Active
C/O Stanley Black And Decker, Hellaby Lane, Hellaby, Rotherham, United Kingdom, S66 8HN

Director01 November 2016Active
C/O Stanley Black And Decker, Hellaby Lane, Hellaby, Rotherham, United Kingdom, S66 8HN

Director08 January 2015Active
C/O Stanley Black And Decker, Hellaby Lane, Hellaby, Rotherham, United Kingdom, S66 8HN

Director05 August 2011Active
44 Thanstead Copse, Loudwater, HP10 9YH

Secretary19 February 2003Active
44 Thanstead Copse, Loudwater, HP10 9YH

Secretary25 June 2001Active
7 Cransbill Drive, Bure Park, Bicester, OX26 3WG

Secretary02 May 2000Active
3 Earleywood Pines, Coronation Road, Ascot, SL5 9LH

Secretary31 October 1999Active
1 Berrycroft, Warfield, RG12 2HR

Secretary30 April 2003Active
3 Honeysuckle Cottages, Forest Road, Binfield, RG42 4HN

Secretary21 December 2000Active
Woodlands, 21 Stratton Road, Beaconsfield, HP9 1HR

Secretary01 May 1997Active
1 Rudd Hall Rise, Camberley, GU15 2JZ

Secretary31 December 1996Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary02 October 2002Active
210, Bath Road, Slough, SL1 3YD

Director12 July 2011Active
Harte Lodge, Brockenhurst Road, South Ascot, SL5 9HA

Director31 December 2004Active
7 Highwaymans Ridge, Windlesham, GU20 6JY

Director30 May 2003Active
Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS

Director13 December 2001Active
648 South Brooksvale, Cheshire, U.S.A.,

Director07 April 1997Active
210, Bath Road, Slough, SL1 3YD

Director31 August 2011Active
210, Bath Road, Slough, Uk, SL1 3YD

Director31 August 2011Active
210, Bath Road, Slough, Uk, SL1 3YD

Director31 August 2011Active
St.Hubertusdreef 24, 3090 Overijse, FOREIGN

Director19 March 2001Active
210, Bath Road, Slough, SL1 3YD

Director31 October 2013Active
1608 Henry Way, Forest Hill, Usa,

Director10 May 2007Active
215 Upnor Road, Baltimore, Usa, IRISH

Director19 January 1994Active
9 Malting Way, Isleworth, TW7 6SB

Director09 January 1995Active
210, Bath Road, Slough, SL1 3YD

Director21 January 2013Active
7 Cransbill Drive, Bure Park, Bicester, OX26 3WG

Director02 May 2000Active
5 Hurst Road, Slough, SL1 6ND

Director07 April 1997Active
Chatto Lodge, Ledborough Gate, Beaconsfield, HP9 2DQ

Director31 December 2004Active
21 Albany Road, London, W13 8PQ

Director31 October 1999Active
3 Earleywood Pines, Coronation Road, Ascot, SL5 9LH

Director04 April 1996Active
210, Bath Road, Slough, SL1 3YD

Director06 November 1981Active
10304 Princeton Circle, Ellicott City, Usa,

Director09 June 1998Active
3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF

Director07 April 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type full.

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2023-08-31Officers

Change person director overseas company with change date.

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2023-08-31Officers

Change person director overseas company with change date.

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2023-08-31Officers

Change person director overseas company with change date.

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2023-06-21Other

Change company details by uk establishment overseas company with change details.

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2023-06-07Officers

Change person director overseas company with change date.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-07-26Other

Change company details overseas company with change details.

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2021-06-21Accounts

Accounts with accounts type full.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-10-29Officers

Termination person director overseas company with name termination date.

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2019-09-24Officers

Appoint person authorised represent overseas company with appointment date.

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2019-09-16Officers

Termination person authorised overseas company.

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2019-09-16Officers

Termination person authorised overseas company.

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2019-09-16Officers

Change corporate secretary overseas company.

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2019-09-16Other

Change company details by uk establishment overseas company with change details.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-04-19Accounts

Accounts with accounts type full.

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2017-03-28Officers

Change person director overseas company with change date.

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2016-11-29Officers

Appoint person director overseas company with name appointment date.

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2016-11-29Officers

Termination person director overseas company with name termination date.

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2016-07-14Accounts

Accounts with accounts type full.

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2016-04-04Other

Change company details overseas company with change details.

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2015-10-02Accounts

Accounts with accounts type full.

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