TOOL HIRE DIRECT LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0ET

Company number 03926791
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Trevor John Tinker on 3 January 2017; Statement of capital following an allotment of shares on 27 October 2016 GBP 300 . The most likely internet sites of TOOL HIRE DIRECT LIMITED are www.toolhiredirect.co.uk, and www.tool-hire-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tool Hire Direct Limited is a Private Limited Company. The company registration number is 03926791. Tool Hire Direct Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Tool Hire Direct Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £148.69k. It is £56.49k against last year. And the total assets are £488.63k, which is £109.42k against last year. DEAN, Barry is a Secretary of the company. DEAN, Barry is a Director of the company. PILOTT, Gary is a Director of the company. TINKER, Trevor John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tool hire direct Key Finiance

LIABILITIES £148.69k
+61%
CASH n/a
TOTAL ASSETS £488.63k
+28%
All Financial Figures

Current Directors

Secretary
DEAN, Barry
Appointed Date: 16 February 2000
Director
DEAN, Barry
Appointed Date: 16 February 2000
69 years old
Director
PILOTT, Gary
Appointed Date: 02 July 2012
72 years old
Director
TINKER, Trevor John
Appointed Date: 16 February 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Trevor John Tinker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Dean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Pilott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOL HIRE DIRECT LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Trevor John Tinker on 3 January 2017
03 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 300
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 294
...
... and 39 more events
27 Feb 2001
Return made up to 16/02/01; full list of members
26 May 2000
Accounting reference date extended from 28/02/01 to 31/03/01
08 Mar 2000
Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100
16 Feb 2000
Secretary resigned
16 Feb 2000
Incorporation

TOOL HIRE DIRECT LIMITED Charges

22 May 2001
Mortgage debenture
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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