TOOLFAST LTD
BURTON-ON-TRENT PROFAST (UK) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1PD

Company number 03276430
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address UNIT B SOVEREIGN BUSINESS PAARK SOVEREIGN BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of TOOLFAST LTD are www.toolfast.co.uk, and www.toolfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolfast Ltd is a Private Limited Company. The company registration number is 03276430. Toolfast Ltd has been working since 11 November 1996. The present status of the company is Active. The registered address of Toolfast Ltd is Unit B Sovereign Business Paark Sovereign Business Park Hawkins Lane Burton On Trent Staffordshire De14 1pd. . GRANT, Paul is a Secretary of the company. FLYNN, Brendan James is a Director of the company. Secretary GILLESPIE, Iain Leonard has been resigned. Secretary MC GRANE, Paula has been resigned. Secretary ORMSBY, Frances Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Eric Joseph Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRANT, Paul
Appointed Date: 12 May 2011
Director
FLYNN, Brendan James
Appointed Date: 11 November 1996
72 years old

Resigned Directors

Secretary
GILLESPIE, Iain Leonard
Resigned: 04 February 2002
Appointed Date: 11 November 1996
Secretary
MC GRANE, Paula
Resigned: 09 January 2004
Appointed Date: 04 February 2002
Secretary
ORMSBY, Frances Ann
Resigned: 12 May 2011
Appointed Date: 09 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
MARTIN, Eric Joseph Arthur
Resigned: 01 February 2006
Appointed Date: 11 November 1996
76 years old

Persons With Significant Control

Mr Brendan Flynn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLFAST LTD Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015
Registered office address changed from C/O Roythornes Solicitors 14 Park Row Nottingham Nottinghamshire NG1 6GR to Unit B Sovereign Business Paark Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD on 7 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
27 Jan 1997
New director appointed
27 Jan 1997
New secretary appointed
26 Jan 1997
Secretary resigned
26 Jan 1997
Director resigned
11 Nov 1996
Incorporation

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