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PROTOOL HIRE AND SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protool Hire And Sales Limited. The company was founded 27 years ago and was given the registration number 03251618. The firm's registered office is in BARRY. You can find them at 3f Verlon Close Business Park, Verlon Close, Barry, Vale Of Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTOOL HIRE AND SALES LIMITED
Company Number:03251618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3f Verlon Close Business Park, Verlon Close, Barry, Vale Of Glamorgan, CF63 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3f, Verlon Close Business Park, Verlon Close, Barry, Wales, CF63 2BE

Secretary24 June 2017Active
3f, Verlon Close Business Park, Verlon Close, Barry, CF63 2BE

Director09 February 1998Active
3f, Verlon Close Business Park, Verlon Close, Barry, CF63 2BE

Director24 September 2009Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN

Nominee Secretary19 September 1996Active
3f, Verlon Close Business Park, Verlon Close, Barry, CF63 2BE

Secretary01 July 2001Active
Woodlands Bonvilston, Cardiff, CF5 6TR

Secretary01 August 1998Active
The Grange Earthcott Green, Alveston, Bristol, BS35 3TA

Secretary28 February 1997Active
1 The Paddocks, Old Llantrisant Road, Tonyrefail, CF39 8AX

Secretary01 December 1997Active
Woodlands, Bonvilston, CF5 6TR

Director28 February 1997Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN

Nominee Director19 September 1996Active
The Grange Earthcott Green, Alveston, Bristol, BS35 3TA

Director28 February 1997Active

People with Significant Control

Mr Stephen John Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3f, Verlon Close Business Park, Barry, United Kingdom, CF63 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-08-18Officers

Termination secretary company with name termination date.

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2017-08-18Officers

Appoint person secretary company with name date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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