TOOL-TEMP LIMITED
BURY PTA PRECISA-THERM UK LIMITED PRECISA-THERM UK LIMITED

Hellopages » Greater Manchester » Bury » BL0 9HX
Company number 04198945
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 10 BOLTON STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9HX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 71,500 . The most likely internet sites of TOOL-TEMP LIMITED are www.tooltemp.co.uk, and www.tool-temp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tool Temp Limited is a Private Limited Company. The company registration number is 04198945. Tool Temp Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Tool Temp Limited is 10 Bolton Street Ramsbottom Bury Lancashire Bl0 9hx. . ROBB, Charles Mckenzie is a Secretary of the company. BAILEY, James Alexander is a Director of the company. POWELL, Adam is a Director of the company. RADCLIFFE, Jeremy Douglas is a Director of the company. RADCLIFFE, Sharon is a Director of the company. ROBB, Craig Andrew is a Director of the company. ROBB, Gillian is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director MCLUSKEY, Mark has been resigned. Director SEMP, Ernest has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
ROBB, Charles Mckenzie
Appointed Date: 20 April 2001
Director
BAILEY, James Alexander
Appointed Date: 22 March 2006
51 years old
Director
POWELL, Adam
Appointed Date: 01 June 2015
53 years old
Director
RADCLIFFE, Jeremy Douglas
Appointed Date: 01 February 2002
54 years old
Director
RADCLIFFE, Sharon
Appointed Date: 01 January 2016
54 years old
Director
ROBB, Craig Andrew
Appointed Date: 20 April 2001
56 years old
Director
ROBB, Gillian
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 11 April 2001
Director
MCLUSKEY, Mark
Resigned: 20 May 2005
Appointed Date: 15 July 2002
53 years old
Director
SEMP, Ernest
Resigned: 29 April 2005
Appointed Date: 15 July 2002
80 years old

Persons With Significant Control

Mr Craig Robb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tool Temp Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOL-TEMP LIMITED Events

12 Apr 2017
Confirmation statement made on 18 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 71,500
24 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2016
Change of share class name or designation
...
... and 54 more events
26 Apr 2001
Director resigned
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
20 Apr 2001
Company name changed precisa-therm uk LIMITED\certificate issued on 20/04/01
11 Apr 2001
Incorporation

TOOL-TEMP LIMITED Charges

31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h interest of a 999 year lease of unit 3 everitt…

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