A1 TOOLS AND FIXINGS LIMITED

Profile A1 TOOLS AND FIXINGS LIMITED

Actual on 01.09.2021
Company name
A1 TOOLS AND FIXINGS LIMITED
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Company number
03851305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 September 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
GROUND FLOOR, 45 PALL MALL, ENGLAND, LONDON, SW1Y 5JG
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PSC and Officers A1 TOOLS AND FIXINGS LIMITED

Officers

(as of 19.09.2020)

BATES, Maralyn Ann
Status: Active
Appointed on: Friday, 20 November 2009
Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG
Nationality: British
Role: Secretary
BATES, Maralyn Ann
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
O'FLANAGAN, Paul Timothy
Status: Active
Appointed on: Wednesday, 16 August 2000
Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Sales
Country of residence: United Kingdom
BROOKS, Madelene Dylorn
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Friday, 20 February 2004
Correspondence address: Ceres Tower Hill Lane, Sandridge, St Albans, Hertfordshire, AL4 9BH
Role: Secretary
WORTH, Paul Andrew John
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Friday, 20 November 2009
Correspondence address: 6 The Moorings, Althorp Road, St Albans, Herts, AL1 3PL
Role: Secretary
BROOKS, John
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Friday, 22 October 2004
Correspondence address: Park Dell, Tower Hill Lane Sandridge, Stalbans, Hertfordshire, AL4 9BH
Nationality: English
Date of birth: September 1946
Role: Director
Occupation: Electrical Contractor
Country of residence: United Kingdom
MUSKETT, David Christopher
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 26 September 2014
Correspondence address: 5 Flinders Close, St. Albans, Hertfordshire, AL1 5SZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'FLANAGAN, Paul Timothy
Status: Not active
Appointed on: Friday, 20 February 2004
Resigned on: Sunday, 11 April 2004
Correspondence address: 2 Gaddesden Lane, Redbourn, St. Albans, Hertfordshire, AL3 7NP
Role: Secretary
COOPER, Michael Edward
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Tuesday, 05 October 1999
Correspondence address: 23 Priory Road, London, N8 8LH
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Administrator
LAWSON (LONDON) LIMITED
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Tuesday, 05 October 1999
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

A1 Tools And Fixings (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 St. Albans, England, Hertfordshire
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