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THOMAS TOOL HIRE LIMITED

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

This company is commonly known as Thomas Tool Hire Limited. The company was founded 38 years ago and was given the registration number 01987807. The firm's registered office is in HOLYWELL. You can find them at Tai Hirion Llwybr-hir, Caerwys, Holywell, Flintshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:THOMAS TOOL HIRE LIMITED
Company Number:01987807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Tai Hirion Llwybr-hir, Caerwys, Holywell, Flintshire, Wales, CH7 5BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tai Hirion, Llwybr-Hir, Caerwys, Holywell, Wales, CH7 5BL

Director18 January 2021Active
Tai Hirion, Llwybr-Hir, Caerwys, Holywell, Wales, CH7 5BL

Director18 January 2021Active
Tai Hirion, Llwybr-Hir, Caerwys, Holywell, Wales, CH7 5BL

Director28 November 2014Active
Brown Moss Grange, Norley Road, Norley, Warrington, WA6 6LJ

Secretary01 March 1993Active
39 Reynolds Drive, Over Hulton, Bolton, BL5 1HE

Secretary-Active
Brown Moss Grange, Norley Road, Norley, Warrington, WA6 6LJ

Director01 March 1993Active
Brown Moss Grange, Norley Road, Norley, Warrington, WA6 6LJ

Director-Active
292 Manchester Road, Westhoughton, Bolton, BL5 3JY

Director01 March 1993Active
39 Reynolds Drive, Over Hulton, Bolton, BL5 1HE

Director-Active

People with Significant Control

Thomas Holdings (North West) Limited
Notified on:03 June 2017
Status:Active
Country of residence:Wales
Address:Penllwyn Farm, Llyn Helyg, Holywell, Wales, CH8 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wyn Lloyd Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Welsh
Country of residence:Wales
Address:Tai Hirion, Llwybr-Hir, Holywell, Wales, CH7 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type small.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Incorporation

Memorandum articles.

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2022-09-09Resolution

Resolution.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-02-08Accounts

Accounts with accounts type small.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Officers

Appoint person director company with name date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-11Accounts

Accounts with accounts type small.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type small.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download

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