TOOLBOX SUPPLIES LIMITED
MOMMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP16 5JD

Company number 02586741
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address 4 LARKHILL CLOSE, CHEPSTOW, MOMMOUTHSHIRE, NP16 5JD
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 120 . The most likely internet sites of TOOLBOX SUPPLIES LIMITED are www.toolboxsupplies.co.uk, and www.toolbox-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Caldicot Rail Station is 4.9 miles; to Avonmouth Rail Station is 9.3 miles; to Bristol Parkway Rail Station is 10.2 miles; to Filton Abbey Wood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolbox Supplies Limited is a Private Limited Company. The company registration number is 02586741. Toolbox Supplies Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of Toolbox Supplies Limited is 4 Larkhill Close Chepstow Mommouthshire Np16 5jd. . MIGNAUD, Gillian Margaret is a Secretary of the company. MIGNAUD, Andrew is a Director of the company. MIGNAUD, Jody is a Director of the company. MIGNAUD, Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director HARRISON, Irene Lesley has been resigned. Nominee Director LAWLER, Kathryn Jane has been resigned. Director MIGNAUD, Gillian Margaret has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MIGNAUD, Gillian Margaret
Appointed Date: 25 March 1991

Director
MIGNAUD, Andrew
Appointed Date: 01 April 2013
47 years old

Director
MIGNAUD, Jody
Appointed Date: 01 April 2013
49 years old

Director
MIGNAUD, Richard
Appointed Date: 25 March 1991
73 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 March 1991
Appointed Date: 28 February 1991

Nominee Director
HARRISON, Irene Lesley
Resigned: 11 April 1991
Appointed Date: 28 February 1991
79 years old

Nominee Director
LAWLER, Kathryn Jane
Resigned: 11 April 1991
Appointed Date: 28 February 1991
64 years old

Director
MIGNAUD, Gillian Margaret
Resigned: 20 February 2014
Appointed Date: 25 March 1991
75 years old

Persons With Significant Control

Mr Richard Mignaud
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

TOOLBOX SUPPLIES LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 120

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120

...
... and 62 more events
23 Apr 1991
Director resigned;new director appointed

23 Apr 1991
Registered office changed on 23/04/91 from: 90 whitchurch road cathays, cardiff south glamorgan CF4 3LY

23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Mar 1991
Company name changed hawksline LIMITED\certificate issued on 01/04/91

28 Feb 1991
Incorporation

TOOLBOX SUPPLIES LIMITED Charges

20 October 1993
Single debenture
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1991
Mortgage debenture
Delivered: 11 September 1991
Status: Satisfied on 29 March 1994
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…