TOOLS SOUTH LTD

C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY  KT16 0RS
  • Liquidation
  • Private Limited Company
  • Company No. 10399111
  • Last Updated: 01 Jan 2022

Company Profile

TOOLS SOUTH LTD was incorporated on Wednesday, September 28, 2016 as a Private Limited Company with registered address in CHERTSEY. TOOLS SOUTH LTD has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 1 month and 16 days.

Name TOOLS SOUTH LTD
Company number 10399111
Company type Private Limited Company
Incorporation date 28 Sep 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
KT16 0RS
Country Of Origin UNITED KINGDOM

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
Mr Rupert William Bootes Nationality: British Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Antonia Frances Bootes Nationality: British Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Suzanne Jayne Bootes Nationality: British Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vincent Paul Bootes Nationality: British Dates: Wednesday, September 28, 2016 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 27 March
Next annual accounts due 27 December 2019, (-1784 days left)
Latest accounts 27 March 2018
Next confirmation statement due 26 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOOLS SOUTH LTD.

Previous Names

Name Change Date
TOOLS SOUTH LTD 28 Sep 2016
LIPHOOK 101 LTD 12 Oct 2016
INCA TOOLING LTD 11 Dec 2019