Warning: file_put_contents(c/26c0aced6ebb3963f1de667cbfdde4e0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tool Hire Direct Limited, CM17 0ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOOL HIRE DIRECT LIMITED

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

This company is commonly known as Tool Hire Direct Limited. The company was founded 24 years ago and was given the registration number 03926791. The firm's registered office is in ESSEX. You can find them at 10-12 Mulberry Green, Old Harlow, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOOL HIRE DIRECT LIMITED
Company Number:03926791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Office, Walwyn Road, Colwall, Malvern, England, WR13 6EG

Director21 October 2022Active
Group Office, Walwyn Road, Colwall, Malvern, England, WR13 6EG

Director21 October 2022Active
Pitts House Grange Road, Duxford, Cambridge, CB2 4QE

Secretary16 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2000Active
Pitts House Grange Road, Duxford, Cambridge, CB2 4QE

Director16 February 2000Active
The Maze, 5 Portman Park, Tonbridge, England, TN9 1LL

Director02 July 2012Active
High Tree Farmhouse,, High Tree Farm, New Road, Warboys, England, PE28 2SS

Director16 February 2000Active

People with Significant Control

Sonata Alpha Management Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Dean
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor John Tinker
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:High Tree Farmhouse, High Tree Farm, Warboys, England, PE28 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Pilott
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:The Maze, 5 Portman Park, Tonbridge, England, TN9 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.