EMHART INTERNATIONAL LIMITED

Profile EMHART INTERNATIONAL LIMITED

Actual on 01.10.2020
Company name
EMHART INTERNATIONAL LIMITED
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Company number
00071185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1901
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
3 EUROPA COURT, SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, S9 1XE
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PSC and Officers EMHART INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

COSTELLO, Steven John
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Europa Court, Sheffield Business Park, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MITRE SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 30 November 2002
Correspondence address: Cannon Street, England, London, EC4N 6AF, Cannon Place, 78
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1447749
SMILEY, Mark Richard
Status: Active
Appointed on: Thursday, 08 January 2015
Correspondence address: Europa Court, Sheffield Business Park, England, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: General Manager Uk & Roi
Country of residence: England
SOOD, Amit Kumar
Status: Active
Appointed on: Monday, 08 August 2011
Correspondence address: Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: England
ALLAN, Michael J
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Friday, 05 August 2011
Correspondence address: C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Vice President Finance Emea
Country of residence: United Kingdom
RICCITELLI, Donald James
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Friday, 18 January 2019
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Corporate Attorney
Country of residence: United States
EVANS, Barry John
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 40 St Marks Road, Castlebank, West Midlands, Dudley, DY2 7SD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director Of Finance/Admin
RANDALL, John Walter
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 3 Baileys Lane, Burton, Leicestershire, Leicester, LE8 9DD
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Chartered Patent Agent
STUBBS, Susan
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
HOWELL, Ronald Victor
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Saturday, 24 September 2011
Correspondence address: C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOWELL, Ronald Victor
Status: Not active
Resigned on: Saturday, 30 November 2002
Correspondence address: 7 Monmouth Drive, West Midlands, Sutton Coldfield, B73 6JQ
Role: Secretary
FENTON, Charles Eugene
Status: Not active
Resigned on: Sunday, 15 October 2006
Correspondence address: 215 Upnor Road, Usa, Md 21212, Baltimore, IRISH
Nationality: American
Date of birth: May 1948
Role: Director
Occupation: Attorney
MORGAN, John William Enoch
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Thursday, 01 July 1999
Correspondence address: 4 Bracken View, Brocton, Staffs, Stafford, ST17 0TR
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Human Resources Director
Country of residence: Uk
GUSTAFSON, Paul Arthur
Status: Not active
Resigned on: Thursday, 01 June 2006
Correspondence address: 20 Rodgers Road, Usa, Connecticutt 06517, Hamden
Nationality: Usa
Date of birth: February 1942
Role: Director
Occupation: Director
COWLEY, John Mitchell
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Thursday, 08 January 2015
Correspondence address: Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE, 3
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
SHIELDS, Natalie Ann
Status: Not active
Appointed on: Sunday, 15 October 2006
Resigned on: Thursday, 15 April 2010
Correspondence address: 10 Clynmalira Court, Usa, Maryland 21131, Phoenix, FOREIGN
Nationality: United States
Date of birth: May 1956
Role: Director
Occupation: Vp & Corporate Secretary The B
TYLL, Michael Anthony
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Thursday, 25 September 2014
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: Us Citizen
Date of birth: April 1956
Role: Director
Occupation: President Fastening & Assembly
Country of residence: Usa
COGZELL, Matthew James
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Tuesday, 01 May 2012
Correspondence address: C/O Tucker Fasteners Limited, 177 Walsall Road, Birmingham, B42 1BP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Hr Director
Country of residence: England
BOELEN, Sebastianus Antonius Theodorus
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Tuesday, 07 November 2006
Correspondence address: 7 Highwaymans Ridge, Surrey, Windlesham, GU20 6JY
Nationality: Dutch
Date of birth: April 1961
Role: Director
Occupation: Dir Financial Planning & Analy
Country of residence: United Kingdom
ALLAN, Michael J
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Tuesday, 12 July 2011
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Vice President Finance Emea
Country of residence: United Kingdom
JOHNSTON, Gavin Henry Robert
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Wednesday, 31 August 2011
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3YD, 210
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
POWELL-SMITH, Christopher Brian
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Wednesday, 31 October 2012
Correspondence address: Bath Road, United Kingdom, Slough, SL1 3YD, 210
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Emhart International Holding Ltd
Status: Active
Notified on: Friday, 21 December 2018
Correspondence address: United Kingdom, Sheffield, 3 Europa Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Black & Decker Finance
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 210
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control