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TOOL NETWORK LIMITED

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

This company is commonly known as Tool Network Limited. The company was founded 10 years ago and was given the registration number 08702502. The firm's registered office is in MELTON MOWBRAY. You can find them at 5a Digby Drive, , Melton Mowbray, Leicestershire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:TOOL NETWORK LIMITED
Company Number:08702502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:5a Digby Drive, Melton Mowbray, Leicestershire, England, LE13 0RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director23 September 2013Active
12, Tulip Tree Avenue, Kenilworth, United Kingdom, CV8 2BU

Director08 December 2015Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director23 September 2013Active

People with Significant Control

Mr Neil Barry Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Wycliffe House, Snow Hill, Melton Mowbray, England, LE13 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin James Ellard
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:86, Equity Road East, Earl Shilton, England, LE9 7FY
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 (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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-19Address

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

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2016-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-15Officers

Appoint person director company with name date.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-10-20Capital

Capital allotment shares.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Change of name

Certificate change of name company.

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