PROTOOL HIRE AND SALES LIMITED
Overview
| Company Name | PROTOOL HIRE AND SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03251618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTOOL HIRE AND SALES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROTOOL HIRE AND SALES LIMITED located?
| Registered Office Address | 3f Verlon Close Business Park Verlon Close CF63 2BE Barry Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTOOL HIRE AND SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 216 LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for PROTOOL HIRE AND SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PROTOOL HIRE AND SALES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for PROTOOL HIRE AND SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Celeste Sharon Jones as a secretary on Jun 23, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Miss Lucy Emma Butler as a secretary on Jun 24, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROTOOL HIRE AND SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Lucy Emma | Secretary | Verlon Close Business Park Verlon Close CF63 2BE Barry Unit 3f Wales | 237002200001 | |||||||
| JONES, Stephen John | Director | Verlon Close Business Park Verlon Close CF63 2BE Barry 3f Vale Of Glamorgan | United Kingdom | British | Tool Hire Director | 34940710003 | ||||
| PIPER, Martin Brian | Director | Verlon Close Business Park Verlon Close CF63 2BE Barry 3f Vale Of Glamorgan | United Kingdom | British | Director | 53802250002 | ||||
| JONES, Celeste Sharon | Secretary | Verlon Close Business Park Verlon Close CF63 2BE Barry 3f Vale Of Glamorgan | British | Company Secretary | 48269910002 | |||||
| PHILLIPS, Irene Ann | Secretary | Woodlands Bonvilston CF5 6TR Cardiff Vale Of Glamorgan | British | 52920890001 | ||||||
| TAYLOR, Peter George | Secretary | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | British | Company Director | 25118060001 | |||||
| THACKWELL, Martyn Anthony | Secretary | 1 The Paddocks Old Llantrisant Road CF39 8AX Tonyrefail Mid Glamorgan | British | Accountant | 56178200001 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| PHILLIPS, John Andrew | Director | Woodlands CF5 6TR Bonvilston Cardiff | British | Company Director | 83125170001 | |||||
| TAYLOR, Peter George | Director | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | England | British | Company Director | 25118060001 | ||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of PROTOOL HIRE AND SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Jones | Apr 06, 2016 | Verlon Close Business Park Verlon Close CF63 2BE Barry Unit 3f United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0