TOOLGEAR LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5GW
Company number 05079485
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address FLOTEC INDUSTRIAL LTD, PAVILION WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of TOOLGEAR LIMITED are www.toolgear.co.uk, and www.toolgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Syston Rail Station is 8.2 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolgear Limited is a Private Limited Company. The company registration number is 05079485. Toolgear Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Toolgear Limited is Flotec Industrial Ltd Pavilion Way Loughborough Leicestershire Le11 5gw. . DAVIES, Mandy is a Secretary of the company. DAVIES, Julian Charles is a Director of the company. Secretary DAVIES, Julian Charles has been resigned. Director SPOOR, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Mandy
Appointed Date: 29 April 2005

Director
DAVIES, Julian Charles
Appointed Date: 22 March 2004
56 years old

Resigned Directors

Secretary
DAVIES, Julian Charles
Resigned: 29 April 2005
Appointed Date: 22 March 2004

Director
SPOOR, Alan
Resigned: 29 April 2005
Appointed Date: 22 March 2004
85 years old

Persons With Significant Control

Flotec Industrial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOOLGEAR LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 22 more events
06 Jun 2005
Secretary resigned
06 Jun 2005
New secretary appointed
05 May 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
21 Apr 2004
Resolutions
  • RES13 ‐ Change ARD and iss shar 14/04/04

22 Mar 2004
Incorporation