AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Overview

Company Name	AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03216059
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AMANO BLICK INTERNATIONAL (EUROPE) LIMITED 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 AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
SUNFLOWER SYSTEMS LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Next Accounts
Overdue	No
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 AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025	2 pages	CH01

Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 09, 2025	Director's details changed for Mr Amit Kumar Sood on May 09, 2025	2 pages	CH01

May 09, 2025	Director's details changed for Mr Steven John Costello on May 09, 2025	2 pages	CH01

May 09, 2025	Secretary's details changed for Steven John Costello on May 09, 2025	1 pages	CH03

Mar 17, 2025	Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on Mar 17, 2025	2 pages	PSC05

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 17, 2023	1 pages	AD01

May 23, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	2 pages	CH01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 25, 2022	Director's details changed for Mr Steven John Costello on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Secretary's details changed for Steven John Costello on Jul 22, 2022	1 pages	CH03

Jul 25, 2022	Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022	2 pages	CH01

Jul 15, 2022	Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mr Mark Richard Smiley as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Andrew Stephen Lord as a director on Jul 15, 2022	1 pages	TM01

Jul 08, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr Steven John Costello as a director on Mar 01, 2022	2 pages	AP01

View All Filings

Who are the officers of AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Oct 31, 2013		Secretary	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom				186044750001
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Mar 01, 2022		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	England	British	1980-10	217824350001
SMILEY, Mark Richard The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom	Jul 15, 2022		Director	The Reach Bridge Avenue SL6 1QP Maidenhead C/O Stanley Black & Decker United Kingdom	England	British	1977-8	194271890001
SOOD, Amit Kumar Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Jul 15, 2022		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	England	British	1978-3	195541990002
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Sep 20, 1999	Jul 29, 2004	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire		British		53398040001
HAYHURST, Fred Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England	Mar 01, 2010	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England		British		149700730001
HENDERSON, Alex 8 Pulteney Avenue BA2 4HH Bath	Jul 29, 2004	Oct 17, 2008	Secretary	8 Pulteney Avenue BA2 4HH Bath		British		81352070001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire	Sep 09, 1996	Sep 20, 1999	Secretary	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		British		7341360001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Jun 24, 1996	Jul 01, 1996	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
PEAKE COMPANY SECRETARIES LIMITED Second Floor 1 Sanford Street SN1 1HJ Swindon Wiltshire	Jul 01, 1996	Sep 09, 1996	Secretary	Second Floor 1 Sanford Street SN1 1HJ Swindon Wiltshire				55731680010
BULLEY, Colin Anthony Coombe End Ham Road Liddington SN4 0HH Swindon Wiltshire	Sep 09, 1996	Jun 22, 1999	Director	Coombe End Ham Road Liddington SN4 0HH Swindon Wiltshire		British	1944-11	36484830002
COGZELL, Matthew James Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Feb 28, 2014	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1975-6	157755080001
COOKE, Dean Christopher 14 Erleigh Drive SN15 2NQ Chippenham	Mar 31, 2005	Oct 19, 2007	Director	14 Erleigh Drive SN15 2NQ Chippenham	United Kingdom	British	1970-10	85254310002
COOKE, George Linwood 6 Lower Linden Road BS21 7SU Clevedon Somerset	Sep 09, 1996	Jan 31, 1999	Director	Linwood 6 Lower Linden Road BS21 7SU Clevedon Somerset	United Kingdom	British	1947-3	90866640001
COWLEY, John Mitchell Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Jan 08, 2015	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1973-5	153045530001
GINNEVER, Bruce Quentin Stanley House Bramble Road SN2 8ER Swindon Wilts	Apr 14, 1999	Jul 24, 2014	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	United Kingdom	British	1956-9	19214470003
HALLITT, Peter William The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield	Aug 27, 2004	Mar 31, 2005	Director	The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield		British	1962-7	100185830001
HELAS, John Peter Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	Nov 01, 2016	Jul 31, 2017	Director	Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	England	British	1968-5	217758150001
HERZOG, Corinne 15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Oct 19, 2007	Feb 21, 2008	Director	15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Belgium	French	1958-8	125644650001
HORSELL, Shane 15 Leverton Gate SN3 1ND Swindon Wiltshire	Jan 01, 2000	Feb 21, 2002	Director	15 Leverton Gate SN3 1ND Swindon Wiltshire		British	1966-2	67930340002
KRIEK, Hendrik Sebastian 37 Roman Way OX12 9YF Wantage Oxfordshire	Sep 09, 1996	Feb 28, 1999	Director	37 Roman Way OX12 9YF Wantage Oxfordshire		South African	1953-5	49891650002
LORD, Andrew Stephen Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Nov 01, 2016	Jul 15, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1972-12	194669590001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire	May 17, 1999	Sep 30, 2000	Director	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire	United Kingdom	British	1938-11	7341360001
MERRIFIELD, Stephanie Irene Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 31, 2017	Mar 01, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1978-5	219947100001
OKAGAKI, Osamu 117 Paul Hymans Boulevard Brussels 1200 FOREIGN Belgium	Sep 29, 1996	Apr 14, 1999	Director	117 Paul Hymans Boulevard Brussels 1200 FOREIGN Belgium		Japanese	1939-12	49256380001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 30, 2000	Aug 27, 2004	Director	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	England	British	1956-9	64426280002
SCOTT-GALL, Ian Harold Oakfields House East Garston RG17 7HD Hungerford Berkshire	Sep 09, 1996	Apr 01, 1998	Director	Oakfields House East Garston RG17 7HD Hungerford Berkshire	United Kingdom	British	1949-3	380830002
SMILEY, Mark Richard Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	Jan 08, 2015	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	England	British	1977-8	194271890001
SOOD, Amit Kumar Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Jan 18, 2010	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	England	British	1978-3	153181250001
STUBBS, Susan Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Jun 01, 2012	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	United Kingdom	British	1966-5	169624400001
TRIPP, John Casey Stanley House Bramble Road SN2 8ER Swindon Wilts	Feb 21, 2008	Oct 01, 2011	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	Uk	United States	1962-1	128288020001
WILD, Alan Kerry Cottage Silver Street SN16 9QU Minety Wiltshire	May 17, 1999	Jul 11, 2000	Director	Kerry Cottage Silver Street SN16 9QU Minety Wiltshire		British	1949-11	75852920001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Jun 24, 1996	Jul 01, 1996	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Security Solutions - Europe Limited

Apr 06, 2016

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	875534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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