TOOLCHEST LIMITED
LONDON HOSTSERVE LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 05029687
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of TOOLCHEST LIMITED are www.toolchest.co.uk, and www.toolchest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolchest Limited is a Private Limited Company. The company registration number is 05029687. Toolchest Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Toolchest Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. FARRELL, John Kevin is a Director of the company. PARSONS, Michael John Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of tools".


toolchest Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 29 January 2004

Director
FARRELL, John Kevin
Appointed Date: 29 January 2004
77 years old

Director
PARSONS, Michael John Charles
Appointed Date: 29 April 2004
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr John Kevin Farrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TOOLCHEST LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Aug 2016
Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 31 more events
03 Mar 2004
New director appointed
03 Mar 2004
New secretary appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
29 Jan 2004
Incorporation