General information

Name:

Jointing Tech Ltd

Office Address:

2 Kingmaker Court Gallows Hill CV34 6DY Warwick

Number: 02281668

Incorporation date: 1988-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Jointing Tech Limited. The company was originally established 34 years ago and was registered under 02281668 as its reg. no. This particular office of this firm is based in Warwick. You may find it at 2 Kingmaker Court, Gallows Hill. It 's been one year since Jointing Tech Limited is no longer featured under the name Toolout. This business's declared SIC number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. March 31, 2021 is the last time the company accounts were filed.

Right now, this company is presided over by just one director: Simon G., who was assigned to lead the company on 2021-12-01. Jeffrey L. had been fulfilling assigned duties for the company until the resignation 6 years ago. What is more a different director, namely Adam L. gave up the position one year ago. To provide support to the directors, the company has been using the skills of Nicky R. as a secretary since 2021. At least one limited company has been appointed as a director, specifically Wolseley Uk Directors Limited.

  • Previous company's names
  • Jointing Tech Limited 2021-12-23
  • Toolout Limited 1988-07-28

Company staff

Simon G.

Role: Director

Appointed: 01 December 2021

Latest update: 23 February 2022

Role: Corporate Director

Appointed: 01 December 2021

Address: Gallows Hill, Warwick, CV34 6DY, England

Latest update: 23 February 2022

Nicky R.

Role: Secretary

Appointed: 01 December 2021

Latest update: 23 February 2022

People with significant control

The companies that control this firm are as follows: Wolseley Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Gallows Hill, CV34 6DY and was registered as a PSC under the registration number 00636445.

Wolseley Uk Limited
Address: 2 Kingmaker Court Gallows Hill, Warwick, CV34 6DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00636445
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jointing Technologies Acquisitions Limited
Address: Unit 19 Woking Business Park, Albert Drive, Woking, GU21 5JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5683481
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 March 2021
Confirmation statement next due date 11 July 2022
Confirmation statement last made up date 27 June 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st July 2022. Originally it was Thursday 31st March 2022 (AA01)
filed on: 2nd, December 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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