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STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED

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

This company is commonly known as Stanley Black & Decker International Finance 1 Limited. The company was founded 4 years ago and was given the registration number SC649018. The firm's registered office is in EDINBURGH. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED
Company Number:SC649018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

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

Director06 December 2019Active
270, Bath Road, Slough, England, SL1 4DX

Director06 December 2019Active
270, Bath Road, Slough, England, SL1 4DX

Director06 December 2019Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Corporate Secretary06 December 2019Active

People with Significant Control

Stanley Black & Decker Inc.
Notified on:06 December 2019
Status:Active
Country of residence:United States
Address:1000 Stanley Drive, New Britain, United States,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 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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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type full.

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2023-05-23Officers

Change person director company with change date.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-03-25Capital

Capital statement capital company with date currency figure.

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2022-03-25Capital

Legacy.

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2022-03-25Insolvency

Legacy.

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2022-03-25Resolution

Resolution.

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2021-12-20Capital

Capital statement capital company with date currency figure.

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2021-12-20Capital

Legacy.

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2021-12-20Insolvency

Legacy.

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2021-12-20Resolution

Resolution.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Accounts

Accounts with accounts type full.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Change account reference date company previous shortened.

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