INSULATED TOOLS HOLDINGS LIMITED
EAST GRINSTEAD HALLP HAJCO 013 LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 2HR
Company number 07261367
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address C/O INSULATED TOOLS, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 200 ; Termination of appointment of Allan Paul Challinor as a director on 26 April 2016. The most likely internet sites of INSULATED TOOLS HOLDINGS LIMITED are www.insulatedtoolsholdings.co.uk, and www.insulated-tools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Balcombe Rail Station is 7.6 miles; to Salfords (Surrey) Rail Station is 8 miles; to Oxted Rail Station is 8.6 miles; to Buxted Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insulated Tools Holdings Limited is a Private Limited Company. The company registration number is 07261367. Insulated Tools Holdings Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Insulated Tools Holdings Limited is C O Insulated Tools Charlwoods Road East Grinstead West Sussex Rh19 2hr. . WARDLE, Mark Reginald is a Director of the company. Secretary GRIFFITHS, Lewis Alexander has been resigned. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director CHALLINOR, Allan Paul has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
WARDLE, Mark Reginald
Appointed Date: 18 November 2010
67 years old

Resigned Directors

Secretary
GRIFFITHS, Lewis Alexander
Resigned: 21 January 2016
Appointed Date: 30 November 2010
Secretary
HAJCO SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 21 May 2010
Director
AKRAM, Mohammed
Resigned: 18 November 2010
Appointed Date: 21 May 2010
67 years old
Director
CHALLINOR, Allan Paul
Resigned: 26 April 2016
Appointed Date: 18 November 2010
75 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 18 November 2010
Appointed Date: 21 May 2010

INSULATED TOOLS HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 200
14 Jul 2016
Termination of appointment of Allan Paul Challinor as a director on 26 April 2016
21 Jan 2016
Termination of appointment of Lewis Alexander Griffiths as a secretary on 21 January 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
23 Nov 2010
Termination of appointment of Mohammed Akram as a director
23 Nov 2010
Termination of appointment of Hajco Directors Limited as a director
23 Nov 2010
Appointment of Mark Reginald Wardle as a director
23 Nov 2010
Appointment of Allan Paul Challinor as a director
21 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INSULATED TOOLS HOLDINGS LIMITED Charges

1 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 9 September 2013
Persons entitled: John Frederick Hallmark & Laurel Christine Stephen
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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