TOOL & FASTENER SOLUTIONS LIMITED
Overview
| Company Name | TOOL & FASTENER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04088325 |
| 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 TOOL & FASTENER SOLUTIONS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOOL & FASTENER SOLUTIONS LIMITED located?
| Registered Office Address | Lodge Way House Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOL & FASTENER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOOL & FASTENER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for TOOL & FASTENER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Boswell as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Castle as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 3 pages | AA01 | ||
Termination of appointment of Alan Richard Williams as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Mr Alan Richard Williams on Jun 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr David Castle as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham Eccles as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francis Mark Elkins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Tp Directors Ltd as a director on Jun 21, 2023 | 2 pages | AP02 | ||
Termination of appointment of Angela Louise Rushforth as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Cessation of Travis Perkins Group Holdings Limited as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||
Notification of Travis Perkins Group Holdings Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||
Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC02 | ||
Cessation of Travis Perkins Plc as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||
Cessation of Tfs Holdings Ltd as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||
Who are the officers of TOOL & FASTENER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 186000060001 | ||||||||||
| BOSWELL, James | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | Company Director | 332603460001 | ||||||||
| ECCLES, Graham | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | Finance Director | 311379050001 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| LYNOTT, Paul Joseph | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | British | Director | 100905980002 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| CASTLE, David | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | Managing Director | 311929240001 | ||||||||
| CHERRILL, Andrew | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | United Kingdom | British | Director | 133109860002 | ||||||||
| ELKINS, Francis Mark | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House Northamptonshire England | England | British | Director | 164172230002 | ||||||||
| LYNOTT, Paul Joseph | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | England | British | Director | 100905980002 | ||||||||
| MCMASTER, Derek | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | United Kingdom | British | Sales Director | 133109910001 | ||||||||
| RUSHFORTH, Angela Louise | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Managing Director | 149947830002 | ||||||||
| SANDERSON, Michael John | Director | Unit 8 Spectrum Way Cheadle Heath SK3 0SA Stockport Cheshire | United Kingdom | British | Director | 72524460005 | ||||||||
| WILLIAMS, Alan Richard | Director | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | England | British | Accountant | 137582690034 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of TOOL & FASTENER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Merchant Holdings Limited | Dec 12, 2022 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins Group Holdings Limited | Dec 09, 2022 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins Plc | Aug 25, 2022 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tfs Holdings Ltd | Apr 28, 2017 | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Joseph Lynott | Apr 06, 2016 | Unit 8 Spectrum Way Cheadle Heath SK3 0SA Stockport Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Mcmaster | Apr 06, 2016 | Unit 8 Spectrum Way Cheadle Heath SK3 0SA Stockport Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mike John Sanderson | Apr 06, 2016 | Unit 8 Spectrum Way Cheadle Heath SK3 0SA Stockport Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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