ELU POWER TOOLS LTD
Overview
| Company Name | ELU POWER TOOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01740007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELU POWER TOOLS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELU POWER TOOLS LTD located?
| Registered Office Address | C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELU POWER TOOLS LTD?
| Company Name | From | Until |
|---|---|---|
| PRC COMPUTER SERVICES INTERNATIONAL LTD | Jul 15, 1983 | Jul 15, 1983 |
What are the latest accounts for ELU POWER TOOLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELU POWER TOOLS LTD?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for ELU POWER TOOLS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Amit Kumar Sood on Mar 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven John Costello on Mar 17, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Steven John Costello as a secretary on Mar 26, 2024 | 2 pages | AP03 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 27, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Amit Kumar Sood on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 01, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Who are the officers of ELU POWER TOOLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | Hellaby S66 8HN Rotherham C/O Stanley Black & Decker Hellaby Lane South Yorkshire United Kingdom | 321535580001 | |||||||||||
| COSTELLO, Steven John | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | England | British | 217824350001 | |||||||||
| SMILEY, Mark Richard | Director | The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom | England | British | 194271890001 | |||||||||
| SOOD, Amit Kumar | Director | Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom | England | British | 195541990002 | |||||||||
| COYNE, Julian | Secretary | 44 Thanstead Copse HP10 9YH Loudwater Buckinghamshire | British | 88220850001 | ||||||||||
| GREEN, Ronald David Pacey | Secretary | 9 Malting Way TW7 6SB Isleworth Middlesex | British | 2993400004 | ||||||||||
| HILL, Stephen Ronald | Secretary | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | 78629670001 | ||||||||||
| HOWELL, Ronald Victor | Secretary | 7 Monmouth Drive B73 6JQ Sutton Coldfield West Midlands | British | 307870001 | ||||||||||
| JUDD, Norman Russell | Secretary | 3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks | British | 47748190001 | ||||||||||
| STEVENS, Matthew | Secretary | 3 Honeysuckle Cottages Forest Road RG42 4HN Binfield Berkshire | British | 74257430001 | ||||||||||
| WATSON, Clive Graeme | Secretary | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | British | 69872200005 | ||||||||||
| WHICHELOW, Roger Alfred | Secretary | 1 Rudd Hall Rise GU15 2JZ Camberley Surrey | British | 32240010001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| ALLAN, Michael J | Director | 210 Bath Road Slough SL1 3YD Berkshire | United Kingdom | American | 102412950002 | |||||||||
| ALLAN, Michael J | Director | 210 Bath Road Slough SL1 3YD Berkshire | United Kingdom | American | 102412950002 | |||||||||
| BOELEN, Sebastianus Antonius Theodorus | Director | 7 Highwaymans Ridge GU20 6JY Windlesham Surrey | United Kingdom | Dutch | 124455970001 | |||||||||
| COGZELL, Matthew James | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 157755080001 | |||||||||
| COWLEY, John Mitchell | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 153045530001 | |||||||||
| CRINCE, Marcelius | Director | St.Hubertusdreef 24 FOREIGN 3090 Overijse Belgium | Dutch | 75403540002 | ||||||||||
| DUARTE, Alexandre Miguel Braz | Director | Park View House Winkfield Road SL4 4BA Windsor Berkshire | Portuguese | 117601180001 | ||||||||||
| EVANS, Barry John | Director | 40 St Marks Road Castlebank DY2 7SD Dudley West Midlands | British | 1305460001 | ||||||||||
| FREEMAN, William Ian Bede | Director | Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | 64442870001 | |||||||||
| HILL, Stephen Ronald | Director | 7 Cransbill Drive Bure Park OX26 3WG Bicester Oxfordshire | British | 78629670001 | ||||||||||
| IRONSIDE, David James | Director | 41 Ashley Lane Hordle SO41 0GB Lymington Hampshire | British | 16929000001 | ||||||||||
| JOHNSTON, Gavin Henry Robert | Director | 210 Bath Road Slough SL1 3YD Berkshire | England | British | 67359360002 | |||||||||
| JUDD, Norman Russell | Director | 3 Earleywood Pines Coronation Road SL5 9LH Ascot Berks | British | 47748190001 | ||||||||||
| KENNEY, Michael James | Director | Brackens Stoke Wood, SL2 4AU Stoke Poges Buckinghamshire | American | 74257930001 | ||||||||||
| KINDER, Simon Lawrence | Director | Brockgate Cottage Cricketers Lane Warfield RG42 6JT Bracknell Berkshire | British | 55807910001 | ||||||||||
| MULLIN, Geoffrey David | Director | 4 Ffordd Cwm Cidi CF62 6LH Barry South Glamorgan | British | 70142040001 | ||||||||||
| POWELL SMITH, Christopher Brian | Director | 32 The Avenue Kew TW9 2AJ Richmond Surrey | British | 2430270001 | ||||||||||
| RANDALL, John Walter | Director | 3 Baileys Lane Burton LE8 9DD Leicester Leicestershire | British | 9527490001 | ||||||||||
| SANDERSON, Antony Richard | Director | 3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf | United Kingdom | British | 114998910001 | |||||||||
| SAVAGE, John Andrew | Director | 13 Riverview Road W4 3QH London | British | 65072600001 | ||||||||||
| STUBBS, Susan | Director | 210 Bath Road Slough SL1 3YD Berkshire | United Kingdom | British | 169624400001 | |||||||||
| WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 69872200005 |
Who are the persons with significant control of ELU POWER TOOLS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stanley Black & Decker Inc. | Apr 06, 2016 | Stanley Drive New Britain 1000 Connecticut 06053 United States | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0