TOOL HIRE DIRECT LIMITED
GROUP OFFICE WALWYN ROAD, COLWALL, MALVERN WR13 6EG- Active
- Private Limited Company
- Company No. 03926791
- Last Updated: 01 Mar 2024
Company Profile
TOOL HIRE DIRECT LIMITED was incorporated on Wednesday, February 16, 2000 as a Private Limited Company with registered address in MALVERN. TOOL HIRE DIRECT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years and 8 days.
| Name | TOOL HIRE DIRECT LIMITED |
|---|---|
| Company number | 03926791 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP OFFICE WALWYN ROAD COLWALL MALVERN WR13 6EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sonata Alpha Management Limited Bell Yard, WC2A 2JR |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Barry Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor John Tinker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Pilott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOOL HIRE DIRECT LIMITED | 16 Feb 2000 |