FRANK HOWARD TOOLS & FIXINGS LIMITED
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 04093864
- Last Updated: 01 Mar 2024
Company Profile
FRANK HOWARD TOOLS & FIXINGS LIMITED was incorporated on Friday, October 20, 2000 as a Private Limited Company with registered address in HAMPTON WICK. FRANK HOWARD TOOLS & FIXINGS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 24 years 4 months and 3 days.
| Name | FRANK HOWARD TOOLS & FIXINGS LIMITED |
|---|---|
| Company number | 04093864 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KT1 4EQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ascot Capital Ltd Queens' Square, SL5 9FE |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Michael Brogan Nationality: British |
Dates: Friday, October 15, 2021 - Friday, September 1, 2023
significant influence or control
|
| Mr Stephen Dean Pratt Nationality: British |
Dates: Friday, October 15, 2021 - Friday, May 27, 2022
significant influence or control
|
| Terratruck Group Ltd Queen's Square, Ascot Business Park, SL5 9FE |
Dates: Thursday, October 14, 2021 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
|
| Mr Frank Malcolm Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK HOWARD TOOLS & FIXINGS LIMITED | 20 Oct 2000 |