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Nom

Black & Decker Europe

Adresse
Slough
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01842628 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Black & Decker International Status: Active Notified: 06/04/2016 Companies House Number: 00209797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Costello, Steven John Slough, Berkshire Status: Active Notified: 01/03/2022 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Costello, Steven John Slough, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary
    Mitre Secretaries Limited, London, England Status: Active Notified: 02/10/2002 Role: Secretary Nationality: British
    Smiley, Mark Richard Slough, Berkshire, England Status: Active Notified: 08/01/2015 Date of Birth: 08/1977 Occupation: General Manager Uk & Roi Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Gavin Henry Robert Slough, Berkshire Status: Ceased Notified: 31/10/1999 Ceased: 31/08/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 02/10/2002 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

    Companies Controlled by This Company (2)

    gb-flag GB Black & Decker Status: Active Notified: 06/04/2016 Companies House Number: 00291547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tucker Fasteners Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 00077952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors