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Summary

Affiliates

Contact details

Officers52

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

AVDEL HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Apr 1936 (88 years ago)

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Summary

NameAVDEL HOLDING LIMITED
Historical names
  • AVDEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00312636
Incorporation Date03 Apr 1936 (88 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVDEL***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARRINGTON, 43 HARDWICK GRANGE, WOOLSTON, WA1 4RF

Officers

individual

IndividualUnited Kingdom

Stanley Black & Decker, Inc.

Person with significant control


Appointed on11 Dec 2019

corporate

IndividualUnited Kingdom

ELU POWER TOOLS LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2019

individual

IndividualUnited Kingdom

Ross, John William

Director


Appointed on04 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gulden, Frank

Director


Appointed on16 Jul 1998

Resigned on31 Jan 1999

individual

IndividualUnited Kingdom

Costello, Steven John

Secretary


Appointed on01 Nov 2013

individual

IndividualUnited Kingdom

Hayhurst, Fred

Secretary


Appointed on20 May 2013

Resigned on31 Oct 2013

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Events

Old value

22 Dec 2006

Name changeAVDEL LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
25 Jul 2022Change person secretary company with change dateCH03View
08 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is AVDEL HOLDING LIMITED's headquarters?

AVDEL HOLDING LIMITED's headquarters is located at ENGLAND, WARRINGTON, 43 HARDWICK GRANGE, WOOLSTON, WA1 4RF

What is AVDEL HOLDING LIMITED's industry?

AVDEL HOLDING LIMITED is in the industry of Activities of head offices

What year was AVDEL HOLDING LIMITED started?

AVDEL HOLDING LIMITED was started in 1936

Sources: Companies House