TOOL MANAGEMENT SERVICES LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 2NW

Company number 04398956
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address PERSEVERANCE MILL, BACK WELLINGTON STREET, ACCRINGTON, LANCASHIRE, BB5 2NW
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registration of charge 043989560003, created on 22 February 2017; Satisfaction of charge 043989560002 in full. The most likely internet sites of TOOL MANAGEMENT SERVICES LIMITED are www.toolmanagementservices.co.uk, and www.tool-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tool Management Services Limited is a Private Limited Company. The company registration number is 04398956. Tool Management Services Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Tool Management Services Limited is Perseverance Mill Back Wellington Street Accrington Lancashire Bb5 2nw. . PARKER, Michael Gordon is a Director of the company. Secretary PARKER, Michael Gordon has been resigned. Secretary PARKER, Patricia has been resigned. Secretary PARKER, Saul Jonathan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PARKER, Saul Jonathan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
PARKER, Michael Gordon
Appointed Date: 22 March 2002
60 years old

Resigned Directors

Secretary
PARKER, Michael Gordon
Resigned: 28 October 2004
Appointed Date: 22 March 2002
Secretary
PARKER, Patricia
Resigned: 31 January 2009
Appointed Date: 29 October 2004
Secretary
PARKER, Saul Jonathan
Resigned: 16 September 2014
Appointed Date: 31 January 2009
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002
Director
PARKER, Saul Jonathan
Resigned: 28 October 2004
Appointed Date: 22 March 2002
58 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Michael Parker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOOL MANAGEMENT SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
08 Mar 2017
Registration of charge 043989560003, created on 22 February 2017
02 Mar 2017
Satisfaction of charge 043989560002 in full
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
23 May 2002
Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
23 May 2002
New secretary appointed;new director appointed
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
20 Mar 2002
Incorporation

TOOL MANAGEMENT SERVICES LIMITED Charges

22 February 2017
Charge code 0439 8956 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Zodeq Limited
Description: Contains fixed charge…
28 October 2014
Charge code 0439 8956 0002
Delivered: 1 November 2014
Status: Satisfied on 2 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
16 September 2014
Charge code 0439 8956 0001
Delivered: 17 September 2014
Status: Satisfied on 22 March 2016
Persons entitled: Adlington Finance Limited
Description: Contains fixed charge…

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