Swk (UK) Limited

General information

Name:

Swk (UK) Ltd

Office Address:

270 Bath Road SL1 4DX Slough

Number: 04994030

Incorporation date: 2003-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Swk (UK) Limited company has been on the market for 21 years, as it's been founded in 2003. Started with Registered No. 04994030, Swk (UK) was set up as a Private Limited Company located in 270 Bath Road, Slough SL1 4DX. The enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Its latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-12.

In order to be able to match the demands of their customers, this particular firm is consistently controlled by a team of three directors who are Steven C., Mark S. and Amit S.. Their work been of great use to this specific firm for eight years. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Steven C. as a secretary since the appointment on 2013/11/01.

Company staff

Steven C.

Role: Director

Appointed: 01 November 2016

Latest update: 11 November 2023

Mark S.

Role: Director

Appointed: 08 January 2015

Latest update: 11 November 2023

Steven C.

Role: Secretary

Appointed: 01 November 2013

Latest update: 11 November 2023

Amit S.

Role: Director

Appointed: 22 July 2010

Latest update: 11 November 2023

People with significant control

The companies with significant control over the firm include: Swk (U.K.) Holding Limited and has 3/4 to full of voting rights. This company can be reached in Rotherham at Hellaby Lane, Hellaby, S66 8HN, South Yorkshire and was registered as a PSC under the reg no 05047055. Stanley Uk Acquisition Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Slough at Bath Road, Bramble Road, SL1 4DX, Berkshire and was registered as a PSC under the reg no 05015031.

Swk (U.K.) Holding Limited
Address: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05047055
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Stanley Uk Acquisition Company Limited
Address: 270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05015031
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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