TOOLSONLINE LIMITED
AYLESBURY DOMAINWISE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 03612273
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 036122730001, created on 4 January 2017; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 April 2016 GBP 100 . The most likely internet sites of TOOLSONLINE LIMITED are www.toolsonline.co.uk, and www.toolsonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolsonline Limited is a Private Limited Company. The company registration number is 03612273. Toolsonline Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Toolsonline Limited is 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . ALLAIN, Donna Louise is a Secretary of the company. ALLAIN, Alan is a Director of the company. Secretary ETHERIDGE, James Michael Edward has been resigned. Secretary ETHERIDGE, Pauline Rosemary has been resigned. Secretary TYRRELL, Paula Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ETHERIDGE, James Michael Edward has been resigned. Director ETHERIDGE, Michael James Henry has been resigned. Director ETHERIDGE, Pauline Rosemary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ALLAIN, Donna Louise
Appointed Date: 12 February 2016
Director
ALLAIN, Alan
Appointed Date: 02 August 2004
67 years old

Resigned Directors

Secretary
ETHERIDGE, James Michael Edward
Resigned: 13 May 2007
Appointed Date: 26 April 2002
Secretary
ETHERIDGE, Pauline Rosemary
Resigned: 26 April 2002
Appointed Date: 10 August 1998
Secretary
TYRRELL, Paula Elizabeth
Resigned: 12 February 2016
Appointed Date: 13 May 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
ETHERIDGE, James Michael Edward
Resigned: 13 May 2007
Appointed Date: 22 September 2004
46 years old
Director
ETHERIDGE, Michael James Henry
Resigned: 12 February 2016
Appointed Date: 10 August 1998
84 years old
Director
ETHERIDGE, Pauline Rosemary
Resigned: 26 April 2002
Appointed Date: 10 August 1998
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Alan Allain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TOOLSONLINE LIMITED Events

13 Jan 2017
Registration of charge 036122730001, created on 4 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Director's details changed for Alan Allain on 25 April 2016
...
... and 52 more events
17 Aug 1998
Director resigned
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
New director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1998
Incorporation

TOOLSONLINE LIMITED Charges

4 January 2017
Charge code 0361 2273 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: John Alfred Holt
Description: Contains fixed charge…

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