TOOTECHNICAL LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 03879909
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation. The most likely internet sites of TOOTECHNICAL LIMITED are www.tootechnical.co.uk, and www.tootechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Tootechnical Limited is a Private Limited Company. The company registration number is 03879909. Tootechnical Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Tootechnical Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . SMITH, Glenn Paul is a Secretary of the company. SMITH, Glenn Paul is a Director of the company. SMITH, Helen is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary ROSE, Terence has been resigned. Secretary TAYLOR, Adam has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MILDREN, Julian Charles has been resigned. Director ROSE, Terence has been resigned. Director TAYLOR, Adam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Glenn Paul
Appointed Date: 01 April 2008
Director
SMITH, Glenn Paul
Appointed Date: 27 May 2000
48 years old
Director
SMITH, Helen
Appointed Date: 01 April 2008
50 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Secretary
ROSE, Terence
Resigned: 19 May 2001
Appointed Date: 18 November 1999
Secretary
TAYLOR, Adam
Resigned: 01 April 2008
Appointed Date: 19 May 2001
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
MILDREN, Julian Charles
Resigned: 30 April 2001
Appointed Date: 27 May 2000
67 years old
Director
ROSE, Terence
Resigned: 31 January 2001
Appointed Date: 27 May 2000
72 years old
Director
TAYLOR, Adam
Resigned: 01 April 2008
Appointed Date: 18 November 1999
55 years old

Persons With Significant Control

Mr Glenn Paul Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOTECHNICAL LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Change of share class name or designation
07 Apr 2016
Statement of company's objects
07 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 52 more events
16 Jun 2000
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
18 Nov 1999
Incorporation

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