COVENTRY TOOLHOLDERS LTD.

COVENTRY TOOLHOLDERS LTD. is an active private limited company, incorporated on 18 June 2009. The nature of the business is Manufacture of other machine tools. The company's registered office is on Paragon Way, Coventry. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. COVENTRY TOOLHOLDERS LTD. previously had the company name ENSCO 744 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	C/O COVENTRY ENGINEERING LTD
Address Line 1	UNITS 9 & 11 PARAGON WAY BAYTON ROAD
Address Line 2	INDUSTRIAL ESTATE
Post Town	COVENTRY
County	WARKS
Postcode	CV7 9QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28490 - Manufacture of other machine tools

Company Name History

From 27/08/2009 onwards:

COVENTRY TOOLHOLDERS LTD.

Prior to 27/08/2009:

ENSCO 744 LIMITED

Directors

(The company's officers)

MR PETER JAMES DEVLIN

(~67 year old British national)

25 CHELSEA DRIVE, FOUR OAKS, SUTTON COLDFIELD, B74 4UG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2009

MR ANDREW HUGH FLYNN

(~60 year old British national)

C/O PROFECTUM TECHNOLOGIES LIMITED, 209 CITY ROAD, CARDIFF, CF24 3JB, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/01/2017

MR PAUL GERARD HEWITSON

(~60 year old British national)

C/O PROFECTUM TECHNOLOGIES LIMITED, 209 CITY ROAD, CARDIFF, CF24 3JB, WALES

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2017

MR PAUL KENNETH PICKERING

(~61 year old British national)

5 OLYMPIC WAY, HINCKLEY, LEICESTERSHIRE, LE10 1ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2009

MR ANDREW HUGH FLYNN

C/O PROFECTUM TECHNOLOGIES LIMITED, 209 CITY ROAD, CARDIFF, CF24 3JB, WALES

Current Secretary

Appointed on 06/01/2017

Connections

(Shared officers)

COVENTRY ENGINEERING LTD.

MR ANDREW HUGH FLYNN
MR PAUL GERARD HEWITSON
MR PAUL KENNETH PICKERING

CTL CENTRELINE LTD

MR ANDREW HUGH FLYNN
MR PAUL GERARD HEWITSON
MR PAUL KENNETH PICKERING

HALCYON DAYS COMMUNITY OPPORTUNITIES LTD

MR PAUL KENNETH PICKERING

PROFECTUM TECHNOLOGIES LIMITED

MR ANDREW HUGH FLYNN
MR PAUL GERARD HEWITSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)