Tool & Fastener Solutions Limited

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General information

Name:

Tool & Fastener Solutions Ltd

Office Address:

Lodge Way House Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton

Number: 04088325

Incorporation date: 2000-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tool & Fastener Solutions came into being in 2000 as a company enlisted under no 04088325, located at NN5 7UG Northampton at Lodge Way House Lodge Way. It has been in business for twenty four years and its last known status is active. This firm's SIC code is 46740 meaning Wholesale of hardware, plumbing and heating equipment and supplies. The latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-01.

The data obtained regarding this firm's members reveals there are three directors: David C., Graham E. and Alan W. who joined the company's Management Board on 2023-08-01, 2023-07-17 and 2017-07-11. Another limited company has been appointed as one of the secretaries of this company: Tpg Management Services Limited.

Company staff

David C.

Role: Director

Appointed: 01 August 2023

Latest update: 2 February 2024

Graham E.

Role: Director

Appointed: 17 July 2023

Latest update: 2 February 2024

Tp Directors Ltd

Role: Corporate Director

Appointed: 21 June 2023

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 2 February 2024

Tpg Management Services Limited

Role: Corporate Secretary

Appointed: 11 May 2018

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 2 February 2024

Alan W.

Role: Director

Appointed: 11 July 2017

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Travis Perkins Merchant Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the registration number 11413766.

Travis Perkins Merchant Holdings Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11413766
Notified on 12 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Group Holdings Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12395367
Notified on 9 December 2022
Ceased on 12 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00824821
Notified on 25 August 2022
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tfs Holdings Ltd
Address: Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10707400
Notified on 28 April 2017
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mike S.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul L.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek M.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
23
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