BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Profile BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Actual on 01.09.2021
Company name
BOOLE'S TOOLS & PIPE FITTINGS LIMITED
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Company number
00683745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 February 1961
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 August 2022 due by Tuesday, 06 September 2022

Last statement dated Monday, 23 August 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
HAIGH AVENUE, WHITEHILL INDUSTRIAL ESTATE, ENGLAND, STOCKPORT, SK4 1NU
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PSC and Officers BOOLE'S TOOLS & PIPE FITTINGS LIMITED

Officers

(as of 18.09.2020)

SEVILLE, Terence
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Haigh Avenue Whitehill Industrial Estate, Stockport, England, SK4 1NU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: England
SEVILLE, Tracy Anne
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Haigh Avenue Whitehill Industrial Estate, Stockport, England, SK4 1NU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
SOWTON, Jonathon Paul
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Friday, 19 March 2004
Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOOLE, Ronald Bramwell
Status: Not active
Resigned on: Friday, 24 October 2003
Correspondence address: 356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG
Role: Secretary
BOOLE, Ronald Bramwell
Status: Not active
Resigned on: Friday, 24 October 2003
Correspondence address: 356 Chester Road, Woodford, Stockport, Cheshire, SK7 1QG
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Merchant
ROBERTS, David John
Status: Not active
Resigned on: Friday, 24 October 2003
Correspondence address: 172 Park Road, Timperley, Altrincham, Cheshire, WA15 6QW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Sales Administrator
FLANIGAN, Valerie
Status: Not active
Resigned on: Friday, 25 August 2006
Correspondence address: 12 Waverton Avenue, Stockport, Cheshire, SK4 5JT
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Clerical Supervisor
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Friday, 31 August 2018
Correspondence address: Heron House Corrig Road, Sandyford Industrial Estate, GRAFTON GROUP PLC, Dublin, Ireland, 18
Role: Corporate Secretary
Place registered: IRELAND
Registration number: 243716
O'HARA, Brian
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Friday, 31 August 2018
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Accountant
Country of residence: Ireland
WILKINSON, Garrett
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Friday, 31 August 2018
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18
Nationality: Irish
Date of birth: February 1979
Role: Director
Occupation: Accountant
Country of residence: Ireland
O'NUALLAIN, Colm
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Monday, 09 September 2013
Correspondence address: Heron House Corrig Road, Sandyford Industrial Estate, C/O GRAFTON GROUP PLC, Dublin 18, Ireland
Nationality: Irish
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Ireland
SLARK, Gavin
Status: Not active
Appointed on: Tuesday, 30 August 2011
Resigned on: Thursday, 05 May 2016
Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHADWICK, Michael
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Thursday, 16 October 2008
Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: Ireland
BOOLE, Adrian Ronald
Status: Not active
Resigned on: Thursday, 21 December 2006
Correspondence address: Edge View Wilmslow Road, Newton, Mottram-St-Andrew, Cheshire, SK10 4LQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Sales Supervisor
O HARA, Brian
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Thursday, 28 April 2011
Correspondence address: Heron House Corrig Road, Sandyford Industrial Estate, C/O GRAFTON GROUP PLC, Dublin 18, Ireland
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Accountatn
MCCABE, Michael Francis
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Tuesday, 28 June 2005
Correspondence address: 31 East Field Close, Headington, Oxford, OX3 7SH
Nationality: Irish
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
SOWTON, Jonathon Paul
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Tuesday, 28 June 2005
Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Neil Geoffrey
Status: Not active
Resigned on: Tuesday, 31 May 2016
Correspondence address: PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
O'CARROLL BAILEY, John
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Wednesday, 04 July 2012
Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
Nationality: Irish
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'DONOVAN, Colin
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Wednesday, 18 June 2014
Correspondence address: C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, Dublin 18
Nationality: Irish
Date of birth: June 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
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Person with significant control

(as of 01.09.2021)

Seville Holdings Ltd
Status: Active
Notified on: Friday, 31 August 2018
Correspondence address: Haigh Avenue Stockport, United Kingdom, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Seville Holdings Ltd
Status: Active
Notified on: Friday, 31 August 2018
Correspondence address: Haigh Avenue Stockport, United Kingdom, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Grafton Group (Uk) Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Green House Dorking, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors