TOOLBAY LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 04955925
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of TOOLBAY LIMITED are www.toolbay.co.uk, and www.toolbay.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 Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolbay Limited is a Private Limited Company. The company registration number is 04955925. Toolbay Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Toolbay Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . BALLARD, Allan Hague is a Secretary of the company. BALLARD, Allan Hague is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HADFIELD, Jonathan Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BALLARD, Allan Hague
Appointed Date: 06 November 2003
Director
BALLARD, Allan Hague
Appointed Date: 06 November 2003
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
HADFIELD, Jonathan Charles
Resigned: 31 March 2015
Appointed Date: 06 November 2003
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Allan Hague Ballard
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLBAY LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015
Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 29 October 2015
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
New director appointed
06 Nov 2003
Incorporation

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