STANLEY BLACK & DECKER UK LIMITED
Overview
| Company Name | STANLEY BLACK & DECKER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07059991 |
| 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 STANLEY BLACK & DECKER UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STANLEY BLACK & DECKER UK LIMITED located?
| Registered Office Address | C/O Stanley Black & Decker Caswell Road Brackmills Industrial Estate NN4 7PW Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANLEY BLACK & DECKER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK & DECKER (UK) MARKETING LIMITED | Oct 28, 2009 | Oct 28, 2009 |
What are the latest accounts for STANLEY BLACK & DECKER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STANLEY BLACK & DECKER UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for STANLEY BLACK & DECKER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX to C/O Stanley Black & Decker Caswell Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW on Mar 17, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Dunlop as a director on Jul 15, 2024 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022 | 2 pages | CH01 | ||
Appointment of Mr Simon Dunlop as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Erica Lynn Brennan as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Erica Lynn Brennan on Mar 22, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 270 Bath Road Slough Berkshire SL1 4DX on Sep 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Appointment of Ms Erica Lynn Brennan as a director on May 09, 2018 | 2 pages | AP01 | ||
Who are the officers of STANLEY BLACK & DECKER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | 321537970001 | |||||||||||
| SMILEY, Mark Richard | Director | Bath Road SL1 4DX Slough 270 Berkshire England | United Kingdom | British | General Manager Uk & Roi | 194271890001 | ||||||||
| SOOD, Amit Kumar | Director | Caswell Road Brackmills Industrial Estate NN4 7PW Northampton C/O Stanley Black & Decker Northamptonshire United Kingdom | England | British | Accountant | 326225830001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| ALLAN, Michael J | Director | Bath Road SL1 3YD Slough 210 Berkshire United Kingdom | United Kingdom | Us Citizen | Vice-President Finance - Emea | 156673730001 | ||||||||
| ALLAN, Michael J | Director | Bath Road SL1 3YD Slough 210 Berkshire | United Kingdom | American | Vice President Finance Emea | 102412950002 | ||||||||
| BRENNAN, Erica Lynn | Director | Bath Road SL1 4DX Slough 270 Berkshire | England | Canadian | Chief Financial Officer | 246171380002 | ||||||||
| COGZELL, Matthew James | Director | Bath Road SL1 3YD Slough 210 Berkshire | England | British | Hr Director | 157755080001 | ||||||||
| COWLEY, John Mitchell | Director | Bath Road SL1 3YD Slough 210 Berkshire | England | British | Director | 153045530001 | ||||||||
| DUNLOP, Simon | Director | Bath Road SL1 4DX Slough 270 Berkshire | United Kingdom | British | Finance Director | 139937540002 | ||||||||
| JOHNSTON, Gavin Henry Robert | Director | Bath Road SL1 3YD Slough 210 Berkshire | England | British | Accountant | 67359360002 | ||||||||
| SOOD, Amit Kumar | Director | Bath Road SL1 3YD Slough 210 Berkshire | England | British | Accountant | 153181250001 | ||||||||
| STUBBS, Susan | Director | Bath Road SL1 3YD Slough 210 Berkshire | United Kingdom | British | Hr Director | 169624400001 |
Who are the persons with significant control of STANLEY BLACK & DECKER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stanley Black & Decker Inc. | Apr 06, 2016 | Stanley Drive New Britain 1000 Connecticut 06053 United States | No | ||||
| |||||||
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