MASTERFIX UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
MASTERFIX UK HOLDINGS LIMITED
COMPANY NUMBER
03459209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/1997
(27 years and 1 months old)
WEBSITE
http://masterfix.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2001
27/04/2004
INTERFAST U.K. LTD
View all previous names
SOUTH YORKSHIRE
S66 8HN
c/o Stanley Black & Decker
Hellaby Lane
Rotherham
South Yorkshire S66 8HN
S66 8HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMHART TEKNOLOGIES BV | N/A | N/A |
| MASTERFIX UK HOLDINGS LIMITED | Non-Trading | View Report |
| MASTERFIX PRODUCTS U.K. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 10/04/2024 | New Company Secretary Steven John Costello (932153656) Appointed |
Credit Risk Overview
Want to learn more about MASTERFIX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERFIX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERFIX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/1997 - 15/07/2004 (6 years and 8 months) Born in Oct 1966 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/11/1997 - Present (27 years and 1 months) 03/11/1997 - Present (27 years and 1 months) 03/11/1997 - Present (27 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEY BLACK & DECKER INC | N/A | N/A |
| ASIA FASTENING (CAYMAN) SARL | N/A | N/A |
| BLACK & DECKER (IRELAND) INC | N/A | N/A |
| BALTIMORE FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
| GAMRIE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACK & DECKER ASIA MANUFACTURING 2 SARL | N/A | N/A |
| BLACK & DECKER ASIA MANUFACTURING HOLD | N/A | N/A |
| SBD EUROPEAN INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER CANADA INC | N/A | N/A |
| BLACK & DECKER GLOBAL HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 5 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER HOLDINGS GMBH | N/A | N/A |
| AVDEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVDEL UK LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER HOLDINGS, LLC | Active - Accounts Filed | View Report |
| BLACK & DECKER FINANCE | Active - Accounts Filed | View Report |
| EMHART INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| EMHART INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TUCKER FASTENERS LIMITED | Non-Trading | View Report |
| STANLEY BLACK & DECKER FINANCE LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER UK GROUP LTD | Active - Accounts Filed | View Report |
| BANDHART | Active - Accounts Filed | View Report |
| P I H HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIH SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIDCOT HEAT TREATMENT LIMITED | Company is dissolved | View Report |
| PIPELINE INDUCTION HEAT LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL INSPECTION SYSTEMS LIMITED | Company is dissolved | View Report |
| BLACK & DECKER INTERNATIONAL | Active - Accounts Filed | View Report |
| BLACK & DECKER EUROPE | Active - Accounts Filed | View Report |
| BLACK & DECKER | Active - Accounts Filed | View Report |
| AVEN TOOLS LIMITED | Non-Trading | View Report |
| BANDHART OVERSEAS | Active - Accounts Filed | View Report |
| DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Active - Accounts Filed | View Report |
| BLACK & DECKER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| TUCKER PRODUCTS LIMITED | Non-Trading | View Report |
| BLACK & DECKER INTERNATIONAL HOLDINGS S.A,R,L. | N/A | N/A |
| BLACK & DECKER LUXEMBOURG MDGP PARTNERSH | N/A | N/A |
| BLACK & DECKER LUXEMBOURG SARL | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CHESAPEAKE FALLS HOLDINGS COMPANY UNLIMITED COMPANY | N/A | N/A |
| DEUTSCHE SBD HOLDINGS LIMITED | N/A | N/A |
| AVDEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVDEL UK LIMITED | Active - Accounts Filed | View Report |
| ELU POWER TOOLS LTD | Non-Trading | View Report |
| CHESAPEAKE INVESTMENT COMPANY SARL | N/A | N/A |
| STANLEY BLACK & DECKER LATIN AMERICAN INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| CRC HOLDINGS CORP | N/A | N/A |
| CRC EVANS PIPELINE INTERNATIONAL INC | N/A | N/A |
| CRC-EVANS OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| EMHART TEKNOLOGIES BV | N/A | N/A |
| MASTERFIX UK HOLDINGS LIMITED | Non-Trading | View Report |
| MASTERFIX PRODUCTS U.K. LTD | Non-Trading | View Report |
| GLOBAL FASTENING (LUX) SARL | N/A | N/A |
| INFASTECH SARL | N/A | N/A |
| SBD INFASTECH 1 UNLIMITED COMPANY | N/A | N/A |
| NISCAYAH GROUP AB | N/A | N/A |
| NISCAYAH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NISCAYAH LIMITED | Company is dissolved | View Report |
| STANLEY SECURITY LIMITED | N/A | N/A |
| STANLEY SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALWYN TIME RECORDERS LIMITED | Company is dissolved | View Report |
| BLICK RENTALS LIMITED | Company is dissolved | View Report |
| CHRISTIE INTRUDER ALARMS LIMITED | Active - Accounts Filed | View Report |
| CONTRACT FIRE SYSTEMS LIMITED | Company is dissolved | View Report |
| ISGUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SOUTHERN MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANLEY SECURITY SOLUTIONS (NI) LIMITED | Active - Accounts Filed | View Report |
| VERIFIER CAPITAL LIMITED | Company is dissolved | View Report |
| RAYSIL SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| SMITHS SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| SRP SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| SBD EUROPEAN SECURITY HOLDINGS SARL | N/A | N/A |
| SBD EUROPEAN SECURITY INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| SBD MDGP PARTNERSHIP HOLDINGS SARL | N/A | N/A |
| SCAN MODUL BYRUM APS | N/A | N/A |
| GEORG LARSSON HOLDING APS | N/A | N/A |
| GEORG LARSSON AS | N/A | N/A |
| STANLEY HEALTHCARE SOLUTIONS LIMITED | Non-Trading | View Report |
| SPIRALOCK CORP | N/A | N/A |
| SPIRALOCK OF EUROPE LTD. | Non-Trading | View Report |
| STANLEY BLACK & DECKER BELGIUM BVBA | N/A | N/A |
| STANLEY BLACK & DECKER IRELAND UNLIMITED COMPANY | N/A | N/A |
| BELCO INVESTMENTS COMPANY UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER FINANCE UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 3 UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER UK LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Non-Trading | View Report |
| STANLEY BLACK & DECKER SWEDEN AB | N/A | N/A |
| STANLEY WORKS THE | N/A | N/A |
| FACOM SAS | N/A | N/A |
| FACOM UK LIMITED | Non-Trading | View Report |
| STANLEY WORKS (EUROPE) GMBH | N/A | N/A |
| STANLEY U.K. HOLDING LTD. | Active - Accounts Filed | View Report |
| STANLEY UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SWK (UK) LIMITED | Active - Accounts Filed | View Report |
| STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Non-Trading | View Report |
| BLICK DORMANTS LIMITED | Non-Trading | View Report |
| AUDAX SOUND SYSTEM LIMITED | Non-Trading | View Report |
| BLICK ENGINEERING LIMITED | Non-Trading | View Report |
| BLICK INTERNATIONAL LIMITED | Non-Trading | View Report |
| BLICK INTERNATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
| BLICK MAINTENANCE LIMITED | Non-Trading | View Report |
| BLICK NATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
| BLICK PROPERTIES LIMITED | Non-Trading | View Report |
| BLICK TANNOY LIMITED | Non-Trading | View Report |
| BLICK TIME RECORDERS LIMITED | Non-Trading | View Report |
| BLICK TIME SYSTEMS LIMITED | Non-Trading | View Report |
| BRITISH TIME LIMITED | Non-Trading | View Report |
| CYBERSHIFT LIMITED | Non-Trading | View Report |
| ITR INTERNATIONAL TIME LIMITED | Non-Trading | View Report |
| NATIONAL TIME RECORDER COMPANY LIMITED | Non-Trading | View Report |
| PROGRAMS AT WORK LIMITED | Non-Trading | View Report |
| THOMSON & KELLY LIMITED | Non-Trading | View Report |
| TRUSOUND INSTALLATION LIMITED | Non-Trading | View Report |
| TRUSOUND LIMITED | Non-Trading | View Report |
| TRUSOUND MANUFACTURING LIMITED | Non-Trading | View Report |
| TRUSOUND RENTALS LIMITED | Non-Trading | View Report |
| BLICK GROUP MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BLICK SOFTWARE SYSTEMS LIMITED | Non-Trading | View Report |
| CROWOOD PROPERTY LIMITED | Non-Trading | View Report |
| BLICK TELEFUSION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| BLICK TELEFUSION (SCOTLAND) LIMITED | Non-Trading | View Report |
| TELEFUSION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| VISIONHIRE CABLE LIMITED | Non-Trading | View Report |
| WOLSEY TELEVISION (SCOTLAND) LIMITED | Non-Trading | View Report |
| STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED | Company is dissolved | View Report |
| GDX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PAC INTERNATIONAL LIMITED | Non-Trading | View Report |
| STANLEY UK LIMITED | Non-Trading | View Report |
| STANLEY UK SALES LIMITED | Non-Trading | View Report |
| STANLEY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| STANLEY WORKS LIMITED(THE) | Active - Accounts Filed | View Report |
| ACMETRACK LIMITED | Non-Trading | View Report |
| SWK (U.K.) HOLDING LIMITED | Active - Accounts Filed | View Report |
| STANLEY WORKS ISRAEL LTD THE | N/A | N/A |
| ZAG (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 10/04/2024 | New Company Secretary Steven John Costello (932153656) Appointed |
| 12/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 08/06/2018 | Daran John Hopper (915838517) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | Suan Stubbs (916963081) has left the board |
| 08/11/2016 | Mark Richard Smiley (919427189) has left the board |
| 08/11/2016 | New Board Member Daran John Hopper (915838517) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Mark Richard Smiley (919427189) Appointed |
| 26/01/2015 | John Mitchell Cowley (915304553) has left the board |
| 03/11/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 03/12/2013 | Change in Reg. Office |
| 04/11/2013 | New Annual Return filed |
| 11/10/2013 | Andor Gyurik (909106501) has left the board |
| 11/10/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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