TOOLS DIRECT ONLINE LIMITED

Hellopages » Leicestershire » Leicester » LE4 6TD

Company number 04541074
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 34-36 GIPSY LANE, LEICESTER, LE4 6TD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TOOLS DIRECT ONLINE LIMITED are www.toolsdirectonline.co.uk, and www.tools-direct-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tools Direct Online Limited is a Private Limited Company. The company registration number is 04541074. Tools Direct Online Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Tools Direct Online Limited is 34 36 Gipsy Lane Leicester Le4 6td. . PORTER, Stephen is a Secretary of the company. HEANAGHAN, Stephen John is a Director of the company. PORTER, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRASER, Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PORTER, Stephen
Appointed Date: 20 September 2002

Director
HEANAGHAN, Stephen John
Appointed Date: 20 September 2002
56 years old

Director
PORTER, Stephen
Appointed Date: 20 September 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Director
FRASER, Kenneth
Resigned: 19 December 2012
Appointed Date: 20 September 2002
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Stephen Porter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOOLS DIRECT ONLINE LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 90

07 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
11 Oct 2002
Director resigned
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
20 Sep 2002
Incorporation