HEREFORD TOOL COMPANY LIMITED
SUTTON DUBAI MEDICAL SERVICES LTD

Hellopages » Greater London » Sutton » SM1 1JB

Company number 07092515
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HEREFORD TOOL COMPANY LIMITED are www.herefordtoolcompany.co.uk, and www.hereford-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hereford Tool Company Limited is a Private Limited Company. The company registration number is 07092515. Hereford Tool Company Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Hereford Tool Company Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . MCCARTNEY, John is a Director of the company. Secretary HAINE, Lindsay has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director HAINE, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCARTNEY, John
Appointed Date: 29 October 2014
62 years old

Resigned Directors

Secretary
HAINE, Lindsay
Resigned: 04 September 2014
Appointed Date: 03 February 2010
Director
ADAMS, Laurence Douglas
Resigned: 01 December 2009
Appointed Date: 01 December 2009
59 years old
Director
HAINE, Peter John
Resigned: 23 October 2014
Appointed Date: 02 February 2010
77 years old

Persons With Significant Control

Springs Eternal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEREFORD TOOL COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
09 May 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 4,429
...
... and 21 more events
11 Feb 2010
Registered office address changed from 3Rd Floor Chancery House, St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 11 February 2010
02 Feb 2010
Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 2 February 2010
03 Dec 2009
Registered office address changed from Flat 3, Willow Court Willow Bank Sellowfield Manchester M14 6XP United Kingdom on 3 December 2009
02 Dec 2009
Termination of appointment of Laurence Adams as a director
01 Dec 2009
Incorporation

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