A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED
LONDON

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Company number 05023461
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Paul Timothy O'flanagan on 29 February 2016. The most likely internet sites of A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED are www.a1toolsandfixingsholdings.co.uk, and www.a1-tools-and-fixings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Tools and Fixings Holdings Limited is a Private Limited Company. The company registration number is 05023461. A1 Tools and Fixings Holdings Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of A1 Tools and Fixings Holdings Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . BATES, Maralyn Ann is a Secretary of the company. O'FLANAGAN, Paul Timothy is a Director of the company. Secretary NICHOLAS, Tracey has been resigned. Secretary WORTH, Paul Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATES, Maralyn Ann
Appointed Date: 20 November 2009
Director
O'FLANAGAN, Paul Timothy
Appointed Date: 22 January 2004
57 years old

Resigned Directors

Secretary
NICHOLAS, Tracey
Resigned: 26 September 2005
Appointed Date: 22 January 2004
Secretary
WORTH, Paul Andrew John
Resigned: 20 November 2009
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Paul O'Flanagan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Director's details changed for Paul Timothy O'flanagan on 29 February 2016
25 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 36 more events
17 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
14 May 2004
Particulars of contract relating to shares
14 May 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 100/199
24 Feb 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
22 Jan 2004
Incorporation

A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED Charges

8 January 2014
Charge code 0502 3461 0001
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a units 28 and 29 soothouse spring st albans…

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