CONSOLIDATED POWER TOOLS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF1 5EE

Company number 03096393
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address UNIT 15 THE TIMBER YARD, EAST MOORS ROAD, CARDIFF, CF1 5EE
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Jac Williams . The most likely internet sites of CONSOLIDATED POWER TOOLS LIMITED are www.consolidatedpowertools.co.uk, and www.consolidated-power-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Consolidated Power Tools Limited is a Private Limited Company. The company registration number is 03096393. Consolidated Power Tools Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Consolidated Power Tools Limited is Unit 15 The Timber Yard East Moors Road Cardiff Cf1 5ee. . WILLIAMS, Mark Salisbury is a Secretary of the company. WILLIAMS, Jac is a Director of the company. WILLIAMS, Mark Salisbury is a Director of the company. WILLIAMS, Michelle Bernadette is a Director of the company. Secretary BARKER, Martin Geoffrey has been resigned. Secretary MATHIAS, Jayne has been resigned. Director BARKER, Martin Geoffrey has been resigned. Director MATHIAS, Clive Stanley has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WILLIAMS, Mark Salisbury
Appointed Date: 09 June 2008
Director
WILLIAMS, Jac
Appointed Date: 17 October 2014
34 years old
Director
WILLIAMS, Mark Salisbury
Appointed Date: 30 August 1995
65 years old
Director
WILLIAMS, Michelle Bernadette
Appointed Date: 30 September 2001
63 years old

Resigned Directors

Secretary
BARKER, Martin Geoffrey
Resigned: 09 June 2008
Appointed Date: 30 August 1995
Secretary
MATHIAS, Jayne
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
BARKER, Martin Geoffrey
Resigned: 09 June 2008
Appointed Date: 30 August 1995
70 years old
Director
MATHIAS, Clive Stanley
Resigned: 30 August 1995
Appointed Date: 30 August 1995
86 years old

Persons With Significant Control

Mrs Michelle Bernadette Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Salisbury Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSOLIDATED POWER TOOLS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Jac Williams
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 56 more events
06 Sep 1995
Accounting reference date notified as 30/09
06 Sep 1995
Registered office changed on 06/09/95 from: eos house weston square barry south glamorgan CF63 2YF
05 Sep 1995
New secretary appointed;new director appointed
05 Sep 1995
Director resigned
30 Aug 1995
Incorporation

CONSOLIDATED POWER TOOLS LIMITED Charges

27 November 2013
Charge code 0309 6393 0004
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1995
Fixed and floating charge
Delivered: 20 September 1995
Status: Satisfied on 22 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONSOLIDATED PLATFORMS LIMITED CONSOLIDATED POWER INC LIMITED CONSOLIDATED PR LIMITED CONSOLIDATED PROFILES LIMITED CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED CONSOLIDATED PROJECT MANAGEMENT LTD CONSOLIDATED PROJECTS LTD