TOOL & FASTENER SOLUTIONS LIMITED
LODGE WAY HOUSE LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON NN5 7UG- Active
- Private Limited Company
- Company No. 04088325
- Last Updated: 01 Mar 2024
Company Profile
TOOL & FASTENER SOLUTIONS LIMITED was incorporated on Wednesday, October 11, 2000 as a Private Limited Company with registered address in NORTHAMPTON. TOOL & FASTENER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 24 years 4 months and 12 days.
| Name | TOOL & FASTENER SOLUTIONS LIMITED |
|---|---|
| Company number | 04088325 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UG |
|---|---|
| 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 |
|---|---|
| Travis Perkins Merchant Holdings Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Group Holdings Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, December 9, 2022 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG |
Dates: Thursday, August 25, 2022 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tfs Holdings Ltd Lodge Way, Lodge Farm Industrial Estate, NN5 7UG |
Dates: Friday, April 28, 2017 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mike John Sanderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Joseph Lynott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Mcmaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOOL & FASTENER SOLUTIONS LIMITED | 11 Oct 2000 |