TOOL-TIME LIMITED
RIVERSIDE PARK CROSSCO (496) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 04068447
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address THORNTON HOUSE, BRIGHOUSE BUSINESS VILLAGE, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1RT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 36,000 . The most likely internet sites of TOOL-TIME LIMITED are www.tooltime.co.uk, and www.tool-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tool Time Limited is a Private Limited Company. The company registration number is 04068447. Tool Time Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Tool Time Limited is Thornton House Brighouse Business Village Riverside Park Middlesbrough Ts2 1rt. . HATTON, Mark is a Director of the company. HIND, Jeffrey is a Director of the company. ORPEN, James Gareth is a Director of the company. Secretary SULLIVAN, Russell Anthony has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director SULLIVAN, Russell Anthony has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
HATTON, Mark
Appointed Date: 01 December 2000
54 years old
Director
HIND, Jeffrey
Appointed Date: 01 December 2000
71 years old
Director
ORPEN, James Gareth
Appointed Date: 06 November 2000
77 years old

Resigned Directors

Secretary
SULLIVAN, Russell Anthony
Resigned: 30 September 2009
Appointed Date: 06 November 2000
Nominee Secretary
DICKINSON DEES
Resigned: 06 November 2000
Appointed Date: 08 September 2000
Nominee Director
CARE, Timothy James
Resigned: 06 November 2000
Appointed Date: 08 September 2000
64 years old
Director
SULLIVAN, Russell Anthony
Resigned: 30 September 2009
Appointed Date: 06 November 2000
63 years old

Persons With Significant Control

Mr James Gareth Orpen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOOL-TIME LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 36,000
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 36,000
...
... and 49 more events
14 Nov 2000
New director appointed
14 Nov 2000
New director appointed
05 Oct 2000
Memorandum and Articles of Association
02 Oct 2000
Company name changed crossco (496) LIMITED\certificate issued on 03/10/00
08 Sep 2000
Incorporation

TOOL-TIME LIMITED Charges

27 November 2000
Debenture
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: James Gareth Orpen
Description: Fixed and floating charges over the undertaking and all…

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