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Aven Tools Limited (No: 00989959)

Address: C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN, UNITED KINGDOM

Status: Active

Incorporated: 23-Sep-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: STEVEN JOHN COSTELLO ( DOB: Oct-1980   From: Nov-2016  )

Current Director: MARK RICHARD SMILEY ( DOB: Aug-1977   From: Jan-2015  )

Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Aug-2011  )

Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Aug-2011  )

Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Aug-2011  )

Current Secretary: STEVEN JOHN COSTELLO (   From: Mar-2024  )

Resigned Director: MICHAEL J ALLAN ( DOB: Apr-1960   From: Dec-2004   To: Jul-2011  )

Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961   From: May-2003   To: Nov-2006  )

Resigned Director: MARK JOSEPH BONNEY ( DOB: Mar-1954   From: Dec-1992   To: Jan-1993  )

Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975   From: Aug-2011   To: Jun-2012  )

Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973   From: Aug-2011   To: Jan-2015  )

Resigned Director: MARCELIUS CRINCE ( DOB: Aug-1964   From: Mar-2001   To: Dec-2004  )

Resigned Director: BARRY JOHN EVANS ( DOB: Sep-1948   From: Dec-1992   To: Jun-1994  )

Resigned Director: WILLIAM IAN BEDE FREEMAN ( DOB: Aug-1953   From: Jun-1994   To: Mar-1997  )

Resigned Director: ROBERT DEREK SAMUEL GASTON ( DOB: May-1962   From: Jan-1993   To: Jun-1994  )

Resigned Director: STEPHEN RONALD HILL ( DOB: May-1968   From: May-2000   To: Feb-2001  )

Resigned Director: GAVIN HENRY ROBERT JOHNSTON ( DOB: Nov-1964   From: Oct-1999   To: Aug-2011  )

Resigned Director: NORMAN RUSSELL JUDD ( DOB: Nov-1948   From: Apr-1997   To: May-2000  )

Resigned Director: PETER STEVENS MITCHELL ( DOB: Mar-1942   From: Jun-1994   To: Oct-1995  )

Resigned Director: CHRISTOPHER BRIAN POWELL SMITH ( DOB: Oct-1936   From: Jul-1999   To: Jul-1999  )

Resigned Director: JOHN WALTER RANDALL ( DOB: Oct-1930   From: Dec-1992   To: Jun-1994  )

Resigned Director: BRIAN DAVID RIVERS ( DOB: Dec-1946   From: Jun-1994   To: Apr-1996  )

Resigned Director: SUSAN STUBBS ( DOB: May-1966   From: Jun-2012   To: Oct-2016  )

Resigned Director: RONALD PHILIP TITLEBAUM ( DOB: May-1940   From: Dec-1992   To: Feb-1994  )

Resigned Director: PETER COLIN WARD ( DOB: Dec-1955   From: Dec-1992   To: Jun-1993  )

Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958   From: Mar-1997   To: Oct-1999  )

Resigned Director: DAVID ANDREW WATT ( DOB: Jun-1949   From: May-2000   To: May-2003  )

Resigned Director: ROGER ALFRED WHICHELOW ( DOB: Apr-1937   From: Jun-1994   To: Apr-1997  )

Resigned Director: JOHN HENRY ALDWORTH WYATT ( DOB: Oct-1958   From: Nov-2006   To: Aug-2011  )

Resigned Secretary: JULIAN COYNE ( DOB: Sep-1970   From: Jun-2001   To: Oct-2002  )

Resigned Secretary: ROBERT DEREK SAMUEL GASTON ( DOB: May-1962   From: Jun-1993   To: Jul-1993  )

Resigned Secretary: RONALD DAVID PACEY GREEN ( DOB: Jul-1951   From: Jul-1993   To: Dec-1996  )

Resigned Secretary: STEPHEN RONALD HILL ( DOB: May-1968   From: May-2000   To: Dec-2000  )

Resigned Secretary: NORMAN RUSSELL JUDD ( DOB: Nov-1948   From: Oct-1999   To: May-2000  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Oct-2002   To: Mar-2024  )

Resigned Secretary: MATTHEW STEVENS (   From: Dec-2000   To: Jun-2001  )

Resigned Secretary: PETER COLIN WARD ( DOB: Dec-1955   From: Dec-1992   To: Jun-1993  )

Resigned Secretary: CLIVE GRAEME WATSON ( DOB: Feb-1958   From: May-1997   To: Oct-1999  )

Resigned Secretary: ROGER ALFRED WHICHELOW ( DOB: Apr-1937   From: Dec-1996   To: Apr-1997  )

Persons of Significant Control:

Black & Decker, 210 Bath Road, Slough, Berkshire, SL1 3YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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