A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED
BRIGHOUSE A-ONE POWER TOOLS LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4DJ

Company number 01580714
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address A-ONE BUSINESS PARK, 370 BRADFORD ROAD, BRIGHOUSE, W YORKS, HD6 4DJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 October 2016 with updates; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED are www.aonetoolsfixingsbrighouse.co.uk, and www.a-one-tools-fixings-brighouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. A One Tools Fixings Brighouse Limited is a Private Limited Company. The company registration number is 01580714. A One Tools Fixings Brighouse Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of A One Tools Fixings Brighouse Limited is A One Business Park 370 Bradford Road Brighouse W Yorks Hd6 4dj. . STEPHENSON, Jacqueline is a Secretary of the company. STEPHENSON, Darren is a Director of the company. STEPHENSON, Jacqueline is a Director of the company. Secretary STEPHENSON, June has been resigned. Director STEPHENSON, Robert Lionel has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STEPHENSON, Jacqueline
Appointed Date: 19 March 2010

Director
STEPHENSON, Darren

59 years old

Director
STEPHENSON, Jacqueline
Appointed Date: 19 March 2010
59 years old

Resigned Directors

Secretary
STEPHENSON, June
Resigned: 19 March 2010

Director
STEPHENSON, Robert Lionel
Resigned: 19 March 2010
84 years old

Persons With Significant Control

Mr Darren Stephenson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Stephenson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Djs Investments (Brighouse) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120

...
... and 77 more events
10 Nov 1987
Full accounts made up to 31 August 1987

10 Nov 1987
Return made up to 20/10/87; full list of members

10 Oct 1986
Full accounts made up to 31 August 1986

10 Oct 1986
Return made up to 09/10/86; full list of members

17 Aug 1981
Incorporation

A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED Charges

22 July 1983
Legal charge
Delivered: 29 July 1983
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Units 4 & 5 calder trading estate bradford road, brighouse…