TOOLS DIRECT LIMITED

TOOLS DIRECT LIMITED is an active private limited company, incorporated on 20 June 1995. The nature of the business is Non-trading company. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. TOOLS DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03070023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1DC ONE
Address Line 2EDINBURGH WAY
Post TownHARLOW
CountyESSEX
CountryENGLAND
PostcodeCM20 2BN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TOOLS DIRECT LIMITED

Directors

(The company's officers)
MR KEVIN RAY HUBBARD
(~48 year old British national)
DC ONE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2010
MR JOHN JOSEPH WILD
(~74 year old British national)
DC ONE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 20/06/1995
MRS VALERIE ANN WILD
(~72 year old British national)
DC ONE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 20/06/1995

Shareholders

(Persons of Significant Control)
Mr John Joseph Wild
(~74 year old British national)
Dc One, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN RAY HUBBARD
  • MR JOHN JOSEPH WILD
  • MRS VALERIE ANN WILD
KRH GROUP LIMITED
  • MR KEVIN RAY HUBBARD
  • MR KEVIN RAY HUBBARD
  • MR JOHN JOSEPH WILD
  • MRS VALERIE ANN WILD
  • MR KEVIN RAY HUBBARD
  • MR JOHN JOSEPH WILD
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)

TOOLS DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, CM20 2BN.

Map of TOOLS DIRECT LIMITED at local scale
Map of TOOLS DIRECT LIMITED at local scale
Map of TOOLS DIRECT LIMITED at district scale
Map of TOOLS DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM20 2BN

Other companies with registered offices in CM20 2BN:

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)