MASTERFIX UK HOLDINGS LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
MASTERFIX UK HOLDINGS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
MASTERFIX UK HOLDINGS LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459209. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERFIX UK HOLDINGS LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459209. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERFIX UK HOLDINGS LIMITED - ROTHERHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
Previous trading names include:
INTERFAST U.K. LTD (until 27/04/2004)
INTERFAST U.K. LTD (until 27/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN COSTELLO | Secretary | 2024-03-26 | CURRENT | ||
| MR CHRISTOPHER ANDREW MAGSON | May 1980 | British | Director | 2021-09-01 | CURRENT |
| MR JOHN WILLIAM ROSS | Apr 1977 | British | Director | 2021-09-01 | CURRENT |
| PLEUN DIRK ROEST | Oct 1945 | Dutch | Director | 2001-06-07 UNTIL 2001-06-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-07-15 UNTIL 2024-03-26 | RESIGNED | ||
| URSULA JOHANNA WILHELMINA BRANS | Oct 1966 | Secretary | 1997-11-03 UNTIL 2004-07-15 | RESIGNED | |
| DARAN JOHN HOPPER | Jul 1969 | British | Director | 2016-11-01 UNTIL 2018-05-31 | RESIGNED |
| MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2008-05-02 UNTIL 2011-08-11 | RESIGNED |
| MS SUAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-08-08 UNTIL 2021-09-01 | RESIGNED |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| GAVIN HENRY ROBERT JOHNSTON | Nov 1964 | British | Director | 2004-07-15 UNTIL 2011-08-31 | RESIGNED |
| LESLIE H IRELAND | Oct 1964 | Us Citizen | Director | 2004-12-31 UNTIL 2008-04-15 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-08-31 UNTIL 2015-01-08 | RESIGNED |
| ANDOR GYURIK | May 1963 | Dutch | Director | 2003-07-01 UNTIL 2013-07-19 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-08-31 UNTIL 2012-06-01 | RESIGNED |
| IAN RUSSELL CARTER | Sep 1961 | British | Director | 2004-07-15 UNTIL 2004-12-31 | RESIGNED |
| MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2004-07-15 UNTIL 2006-11-07 | RESIGNED |
| JOHANNES MICHAEL ELISABETH LAMBERTUS AARTS | Jan 1951 | Dutch | Director | 1997-11-03 UNTIL 2003-07-01 | 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 |