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Black & Decker International Finance (uk) Limited, S9 1XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED

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

This company is commonly known as Black & Decker International Finance (uk) Limited. The company was founded 14 years ago and was given the registration number 07060008. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED
Company Number:07060008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, United Kingdom, S66 8HN

Secretary26 March 2024Active
270, Bath Road, Slough, England, SL1 4DX

Director01 November 2016Active
270, Bath Road, Slough, England, SL1 4DX

Director08 January 2015Active
270, Bath Road, Slough, England, SL1 4DX

Director08 August 2011Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary28 October 2009Active
210, Bath Road, Slough, SL1 3YD

Director12 July 2011Active
210, Bath Road, Slough, SL1 3YD

Director28 October 2009Active
210, Bath Road, Slough, SL1 3YD

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

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

Director28 October 2009Active
210, Bath Road, Slough, SL1 3YD

Director01 June 2012Active

People with Significant Control

Black & Decker International Finance Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:210, Bath Road, Slough, England, SL1 3YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Officers

Appoint person secretary company with name date.

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2024-01-17Capital

Capital statement capital company with date currency figure.

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2024-01-17Capital

Legacy.

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2024-01-17Insolvency

Legacy.

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2024-01-17Resolution

Resolution.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type full.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-05-23Officers

Change person director company with change date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type full.

Download
2021-01-06Capital

Capital allotment shares.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-05-22Accounts

Accounts with accounts type full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type full.

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