ELU POWER TOOLS LTD - ROTHERHAM
| Company Profile | Company Filings |
Overview
ELU POWER TOOLS LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
ELU POWER TOOLS LTD was incorporated 40 years ago on 15/07/1983 and has the registered number: 01740007. The accounts status is FULL and accounts are next due on 30/09/2024.
ELU POWER TOOLS LTD was incorporated 40 years ago on 15/07/1983 and has the registered number: 01740007. The accounts status is FULL and accounts are next due on 30/09/2024.
ELU POWER TOOLS LTD - ROTHERHAM
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 | CURRENT |
| STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Secretary | 1997-05-01 UNTIL 1999-10-31 | RESIGNED |
| MR DAVID JAMES IRONSIDE | Oct 1948 | British | Director | 1994-01-01 UNTIL 1997-06-18 | RESIGNED |
| DAVID ANDREW WATT | Jun 1949 | British | Director | 2001-08-20 UNTIL 2003-05-30 | RESIGNED |
| MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 1997-04-07 UNTIL 1999-10-31 | RESIGNED |
| JULIAN COYNE | British | Secretary | 2001-06-25 UNTIL 2002-10-02 | RESIGNED | |
| RONALD DAVID PACEY GREEN | British | Secretary | 1994-01-01 UNTIL 1996-12-31 | RESIGNED | |
| STEPHEN RONALD HILL | May 1968 | British | Secretary | 2000-05-02 UNTIL 2000-12-11 | RESIGNED |
| ROGER ALFRED WHICHELOW | British | Secretary | 1996-12-31 UNTIL 1997-04-30 | RESIGNED | |
| NORMAN RUSSELL JUDD | British | Secretary | 1999-10-31 UNTIL 2000-05-02 | RESIGNED | |
| MATTHEW STEVENS | British | Secretary | 2000-12-11 UNTIL 2001-06-25 | RESIGNED | |
| JOHN ANDREW SAVAGE | Oct 1962 | British | Director | 1999-06-14 UNTIL 2000-10-26 | RESIGNED |
| MR RONALD VICTOR HOWELL | British | Secretary | RESIGNED | ||
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2011-07-12 UNTIL 2011-08-05 | RESIGNED |
| ROGER ALFRED WHICHELOW | British | Director | 1996-04-04 UNTIL 1997-04-30 | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2002-10-02 UNTIL 2024-03-26 | RESIGNED | ||
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 1999-10-31 UNTIL 2011-08-31 | RESIGNED |
| MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2003-05-30 UNTIL 2006-11-07 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| ALEXANDRE MIGUEL BRAZ DUARTE | Mar 1972 | Portuguese | Director | 2006-11-07 UNTIL 2007-08-17 | RESIGNED |
| BARRY JOHN EVANS | Sep 1948 | British | Director | RESIGNED | |
| MR WILLIAM IAN BEDE FREEMAN | Aug 1953 | British | Director | 1994-01-01 UNTIL 1996-12-19 | RESIGNED |
| STEPHEN RONALD HILL | May 1968 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
| MARCELIUS CRINCE | Aug 1964 | Dutch | Director | 2001-03-19 UNTIL 2004-12-31 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| NORMAN RUSSELL JUDD | British | Director | 1998-07-21 UNTIL 2000-05-02 | RESIGNED | |
| MICHAEL JAMES KENNEY | Oct 1968 | American | Director | 2000-12-11 UNTIL 2001-08-20 | RESIGNED |
| SIMON LAWRENCE KINDER | Apr 1962 | British | Director | 1997-06-18 UNTIL 1999-06-30 | RESIGNED |
| GEOFFREY DAVID MULLIN | Mar 1948 | British | Director | 2000-05-02 UNTIL 2006-02-28 | RESIGNED |
| CHRISTOPHER BRIAN POWELL SMITH | Oct 1936 | British | Director | 1999-07-27 UNTIL 1999-07-27 | RESIGNED |
| JOHN WALTER RANDALL | Oct 1930 | British | Director | RESIGNED | |
| MR ANTONY RICHARD SANDERSON | Apr 1954 | British | Director | 1994-01-01 UNTIL 1998-07-31 | RESIGNED |
| MR MICHAEL J ALLAN | Apr 1960 | American | Director | 2004-12-31 UNTIL 2011-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Black & Decker Inc. | 2016-04-06 | New Britain Connecticut 06053 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |