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TOUCAN TOOL CO. LIMITED

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

This company is commonly known as Toucan Tool Co. Limited. The company was founded 37 years ago and was given the registration number 02086597. The firm's registered office is in LONDON. You can find them at Toucan House, 373/375 Church Road, London, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:TOUCAN TOOL CO. LIMITED
Company Number:02086597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Toucan House, 373/375 Church Road, London, E10 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowview Lower Road, Hockley, SS5 5LD

Secretary-Active
Toucan House, 373/375 Church Road, London, E10 7JG

Director25 January 2019Active
Meadowview Lower Road, Hockley, SS5 5LD

Director-Active
Compass Rose, Waterside Lane, Paglesham, SS4 2ER

Director-Active

People with Significant Control

Toucan Tool Holdings Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:Toucan House, 373/375 Church Road, London, England, E10 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Victor Amedeo Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Toucan House, London, E10 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Joseph Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Toucan House, London, E10 7JG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-01-25Officers

Appoint person director company with name date.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Officers

Termination director company with name termination date.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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