This company is commonly known as The Tool And Fixing Company Limited. The company was founded 25 years ago and was given the registration number 03771029. The firm's registered office is in ALCESTER. You can find them at Unit 18 Arden Business Centre, Arden Road, Alcester, Warwickshire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
| Name | : | THE TOOL AND FIXING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03771029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 18 Arden Business Centre, Arden Road, Alcester, Warwickshire, B49 6HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18 Arden Business Centre, Arden Road, Alcester, B49 6HW | Director | 01 August 2023 | Active |
| Unit 18 Arden Business Centre, Arden Road, Alcester, B49 6HW | Director | 14 May 1999 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 14 May 1999 | Active |
| 1128 Evesham Road, Astwood Bank, Redditch, B96 6EA | Secretary | 14 May 1999 | Active |
| 128 Springfield Road, Kings Heath, Birmingham, B14 7DX | Secretary | 15 October 2001 | Active |
| 17, Ashperton Close, Redditch, United Kingdom, B98 7NG | Secretary | 13 August 2009 | Active |
| 17, Ashperton Close, Redditch, B98 7NG | Secretary | 28 March 2002 | Active |
| 12 Bull Lane, Winchcombe, Cheltenham, GL54 5HY | Secretary | 20 May 1999 | Active |
| Avalon Lodge, East Side North Littleton, Evesham, WR11 5QX | Secretary | 16 September 1999 | Active |
| Oxleasow Barn, New Inn Lane, Abbotts Salford, | Director | 14 May 1999 | Active |
| 15 Buttermere Drive, Worcester, WR4 9HX | Director | 14 May 1999 | Active |
| 134, Windermere Drive, Worcester, England, WR4 9JD | Director | 14 May 1999 | Active |
| 16 Oakfield Drive, Kempsey, Worcester, WR5 3PP | Director | 14 May 1999 | Active |
| Mr Scott William Clifford | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | Unit 18 Arden Business Centre, Alcester, B49 6HW |
| Nature of control | : |
|
| Mr Shaun John Clifford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Unit 18 Arden Business Centre, Alcester, B49 6HW |
| Nature of control | : |
|
| Mr Mario Luigi Palmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Address | : | Unit 18 Arden Business Centre, Alcester, B49 6HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Capital | Capital return purchase own shares. | Download |
| 2023-09-04 | Resolution | Resolution. | Download |
| 2023-08-31 | Capital | Capital cancellation shares. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2019-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-27 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Officers | Termination secretary company with name termination date. | Download |
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