COMPLETE TOOLING SOLUTIONS LIMITED
HOLYWELL CUTTING-EDGE TOOLING SERVICES LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04984101
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 35,200 . The most likely internet sites of COMPLETE TOOLING SOLUTIONS LIMITED are www.completetoolingsolutions.co.uk, and www.complete-tooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Complete Tooling Solutions Limited is a Private Limited Company. The company registration number is 04984101. Complete Tooling Solutions Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Complete Tooling Solutions Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . FOSTER, Darren is a Secretary of the company. FOSTER, Darren is a Director of the company. LEWIS, William Gary is a Director of the company. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
FOSTER, Darren
Appointed Date: 03 December 2003
Director
FOSTER, Darren
Appointed Date: 03 December 2003
55 years old
Director
LEWIS, William Gary
Appointed Date: 03 December 2003
74 years old

Persons With Significant Control

Mr Darren Foster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gary Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE TOOLING SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 35,200
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 35,200
...
... and 25 more events
30 Mar 2005
Total exemption small company accounts made up to 31 December 2004
02 Dec 2004
Return made up to 03/12/04; full list of members
26 Feb 2004
Particulars of mortgage/charge
16 Feb 2004
Company name changed cutting-edge tooling services li mited\certificate issued on 16/02/04
03 Dec 2003
Incorporation

COMPLETE TOOLING SOLUTIONS LIMITED Charges

24 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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