MASTERFIX UK HOLDINGS LIMITED
C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM S66 8HN- Active
- Private Limited Company
- Company No. 03459209
- Last Updated: 01 Mar 2024
Company Profile
MASTERFIX UK HOLDINGS LIMITED was incorporated on Monday, November 3, 1997 as a Private Limited Company with registered address in ROTHERHAM. MASTERFIX UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years and 5 days.
| Name | MASTERFIX UK HOLDINGS LIMITED |
|---|---|
| Company number | 03459209 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM S66 8HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanley Black & Decker, Inc. Stanley Drive |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERFIX UK HOLDINGS LIMITED | 03 Nov 1997 |
| INTERFAST U.K. LTD | 27 Apr 2004 |