Menna Overview
Here’s a quick overview of TOOL & FASTENER SOLUTIONS LIMITED 👀 — a Northampton based business that started in 2000.
TOOL & FASTENER SOLUTIONS LIMITED
- Company statusactive
- Company No04088325
- Age25 years 9 months Incorporated 11 October 2000
- Officers4
Address
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TOOL & FASTENER SOLUTIONS LIMITED is an active company incorporated on 11 October 2000 and based in Northampton, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 11 May 2018 | |
| BOSWELL, James | director | Jul 1986 | 11 Feb 2025 |
| ECCLES, Graham | director | Feb 1971 | 17 Jul 2023 |
| TP DIRECTORS LTD | corporate director | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Merchant Holdings Limited | 12 Dec 2022 | |
| Travis Perkins Group Holdings Limited | 09 Dec 2022 | |
| Travis Perkins Plc | 25 Aug 2022 | |
| Tfs Holdings Ltd | 28 Apr 2017 | |
| Mr Paul Joseph Lynott | Aug 1964 | 06 Apr 2016 |
| Mr Derek Mcmaster | Jan 1967 | 06 Apr 2016 |
| Mr Mike John Sanderson | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of TOOL & FASTENER SOLUTIONS LIMITED 👀 — a Northampton based business that started in 2000.