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TOOL & FASTENER SOLUTIONS LIMITED - Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04088325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lodge Way House Lodge Way
- Lodge Farm Industrial Estate
- Northampton
- NN5 7UG
- England Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England UK
Management
- Geschäftsführung
- CASTLE, David
- ECCLES, Graham
- TP DIRECTORS LTD
- Prokuristen
- TPG MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2000
- Alter der Firma 2000-10-11 23 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Travis Perkins Merchant Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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TOOL & FASTENER SOLUTIONS LIMITED Firmenbeschreibung
- TOOL & FASTENER SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04088325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Lodge Way House Lodge Way erreicht werden.
Jetzt sichern TOOL & FASTENER SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tool & Fastener Solutions Limited - Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, Grossbritannien
- 2000-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-account-reference-date-company-current-extended (2024-04-20) - AA01
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change-person-director-company-with-change-date (2023-10-04) - CH01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-28) - PSC07
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notification-of-a-person-with-significant-control (2022-12-23) - PSC02
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confirmation-statement-with-updates (2022-10-13) - CS01
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cessation-of-a-person-with-significant-control (2022-09-08) - PSC07
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notification-of-a-person-with-significant-control (2022-09-07) - PSC02
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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termination-director-company (2022-04-11) - TM01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-full (2020-06-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-04-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-15) - SH08
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accounts-with-accounts-type-full (2017-05-08) - AA
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resolution (2017-05-17) - RESOLUTIONS
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statement-of-companys-objects (2017-05-17) - CC04
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capital-name-of-class-of-shares (2017-05-17) - SH08
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memorandum-articles (2017-05-25) - MA
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
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confirmation-statement-with-updates (2017-10-25) - CS01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-20) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-small (2014-03-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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capital-name-of-class-of-shares (2013-10-03) - SH08
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resolution (2013-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-05-02) - AA
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capital-name-of-class-of-shares (2013-02-20) - SH08
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resolution (2013-02-20) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-17) - SH03
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capital-return-purchase-own-shares (2012-01-09) - SH03
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accounts-with-accounts-type-full (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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legacy (2011-11-25) - MG01
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accounts-with-accounts-type-full (2011-04-18) - AA
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legacy (2011-03-24) - MG01
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change-person-director-company-with-change-date (2011-10-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-09-09) - 288a
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-full (2007-10-09) - AA
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resolution (2007-07-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-10-13) - 395
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legacy (2005-09-07) - 287
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-full (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-09-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-20) - 88(2)
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legacy (2001-10-05) - 363s
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legacy (2001-01-19) - 395
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legacy (2001-01-09) - 287
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legacy (2001-01-03) - 395
keyboard_arrow_right 2000
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legacy (2000-10-19) - 225
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legacy (2000-10-19) - 288a
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legacy (2000-10-17) - 288b
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legacy (2000-11-16) - 123
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incorporation-company (2000-10-11) - NEWINC
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resolution (2000-11-16) - RESOLUTIONS