Black & Decker International
00209797
Notable Risks
- 14 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 08/08/2011
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 60 other boards
director · Since 08/01/2015
GENERAL MANAGER UK & ROI
BRITISH · ENGLAND · Age 48
Also on 72 other boards
director · Since 01/11/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 66 other boards
secretary · Since 26/03/2024
secretary · Since 26/03/2024
Former
director · Resigned 04/01/1994
director · Resigned 28/04/1994
director · Resigned 01/05/1994
director · Resigned 18/11/1994
director · Resigned 15/02/1996
director · Resigned 16/04/1996
director · Resigned 19/12/1996
director · Resigned 31/12/1996
secretary · Resigned 31/12/1996
director · Resigned 30/04/1997
secretary · Resigned 30/04/1997
director · Resigned 29/08/1997
director · Resigned 09/06/1998
director · Resigned 31/07/1998
director · Resigned 31/10/1999
secretary · Resigned 31/10/1999
director · Resigned 02/05/2000
director · Resigned 02/05/2000
secretary · Resigned 02/05/2000
secretary · Resigned 29/01/2001
director · Resigned 28/02/2001
secretary · Resigned 25/06/2001
secretary · Resigned 02/10/2002
director · Resigned 30/05/2003
director · Resigned 31/12/2004
director · Resigned 07/11/2006
director · Resigned 15/04/2010
director · Resigned 12/07/2011
director · Resigned 05/08/2011
director · Resigned 31/08/2011
director · Resigned 01/06/2012
director · Resigned 31/10/2012
director · Resigned 08/01/2015
director · Resigned 31/10/2016
director · Resigned 07/10/2019
corporate secretary · Resigned 26/03/2024
Persons with Significant Control
Stanley Black & Decker Uk Group Ltd
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN
Reg: 11713941 · United Kingdom · Company Limited By Shares
Notified 21/12/2018
Former PSCs
Emhart International Limited
Ceased 21/12/2018
Charges14 outstanding
BANCO DE BILBAO.
FIRST NATIONAL BANK OF MARYLAND
FIRST NATIONAL BANK OF MARYLAND.
SOCIETE GENERALE
CONTINENTAL BANK
MELLON BANK NA
THE CHASE MANHATTAN BANK N.A.
BANCO DE BILBAO
BANQUE NATIONALE DE PARIS SA
SCANDINAVIAN BANK LTD
THE ROYAL BANK OF CANADA.
LLOYDS BANK INTERNATIONAL LTD
FIRST NATIONAL BANK OF BOSTON.
SCANDINAVIAN BANK LIMITED
NATIONAL WESTMINSTER BANK LTD
NATIONAL WESTMINSTER BANK LTD
Change History
Active
Private Unlimited Company
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM