Company NameStanley Black & Decker International Finance 2 Limited
Company StatusActive
Company Number12352722
CategoryPrivate Limited Company
Incorporation Date6 December 2019(4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Steven John Costello
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address270 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr Mark Richard Smiley
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleGeneral Manager Uk & Roi
Country of ResidenceUnited Kingdom
Correspondence Address270 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address270 Bath Road
Slough
Berkshire
SL1 4DX
Secretary NameSteven John Costello
StatusCurrent
Appointed26 March 2024(4 years, 3 months after company formation)
Appointment Duration1 month
RoleCompany Director
Correspondence AddressC/O Stanley Black & Decker Hellaby Lane Hellaby
Rotherham
South Yorkshire
S66 8HN
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2019(same day as company formation)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressC/O Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
South Yorkshire
S66 8HN
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishHellaby
WardHellaby
Built Up AreaMaltby
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
10 November 2023Full accounts made up to 31 December 2022 (26 pages)
31 May 2023Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
23 May 2023Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
21 March 2023Full accounts made up to 31 December 2021 (25 pages)
13 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
26 July 2022Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
26 July 2022Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
26 July 2022Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
7 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
7 December 2021Full accounts made up to 31 December 2020 (25 pages)
15 April 2021Full accounts made up to 31 December 2019 (24 pages)
7 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
14 January 2020Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
14 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • USD 264,347,711
(3 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • USD 1
(48 pages)