STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED is an active private limited company, incorporated on 6 December 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC649018 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP |
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Address Line 2 | SALTIRE COURT, 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH1 2EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED
Directors
(The company's officers)
MR STEVEN JOHN COSTELLO
(~43 year old British national)
270 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2019
MR MARK RICHARD SMILEY
(~46 year old British national)
270 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER UK & ROI
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2019
MR AMIT KUMAR SOOD
(~46 year old British national)
270 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/12/2019
MITRE SECRETARIES LIMITED
(British national)
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF
Appointed on 06/12/2019
Connections
(Shared officers)
ACLARA METERS UK LTD.
- MITRE SECRETARIES LIMITED
ACMETRACK LIMITED
- MR STEVEN JOHN COSTELLO
- MR MARK RICHARD SMILEY
ADVANCED TURF TECHNOLOGY LTD
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
- MR STEVEN JOHN COSTELLO
- MR MARK RICHARD SMILEY
- MR AMIT KUMAR SOOD
AMAZON CAPITAL SERVICES (UK) LTD.
- MITRE SECRETARIES LIMITED
AMAZON DATA SERVICES UK LIMITED
- MITRE SECRETARIES LIMITED
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
- MITRE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED at local scale
Map of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED at district scale
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)