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 Number | 03070023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DC ONE |
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Address Line 2 | EDINBURGH WAY |
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Post Town | HARLOW |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM20 2BN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)