BOOLE'S TOOLS & PIPE FITTINGS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

BOOLE'S TOOLS & PIPE FITTINGS LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
BOOLE'S TOOLS & PIPE FITTINGS LIMITED was incorporated 59 years ago on 17/02/1961 and has the registered number: 00683745. The accounts status is FULL and accounts are next due on 31/12/2020.

BOOLE'S TOOLS & PIPE FITTINGS LIMITED - STOCKPORT

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

HAIGH AVENUE
STOCKPORT
SK4 1NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2019 04/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY ANNE SEVILLE Apr 1965 British Director 2018-08-31 CURRENT
MR TERENCE SEVILLE Feb 1962 British Director 2018-08-31 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-16 UNTIL 2018-08-31 RESIGNED
ADRIAN RONALD BOOLE Dec 1968 British Director RESIGNED
RONALD BRAMWELL BOOLE Jun 1939 British Director RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2003-10-24 UNTIL 2008-10-16 RESIGNED
VALERIE FLANIGAN May 1952 British Director RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
BRIAN O HARA Dec 1967 Irish Director 2008-05-30 UNTIL 2011-04-28 RESIGNED
JOHN O'CARROLL BAILEY Jun 1943 Irish Director 2003-10-24 UNTIL 2012-07-04 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-10-24 UNTIL 2013-09-09 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2011-07-22 UNTIL 2018-08-31 RESIGNED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-24 UNTIL 2018-08-31 RESIGNED
DAVID JOHN ROBERTS Sep 1951 British Director RESIGNED
GAVIN SLARK Apr 1965 British Director 2011-08-30 UNTIL 2016-05-05 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2003-10-24 UNTIL 2004-03-19 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR NEIL GEOFFREY WALKER Mar 1957 British Director RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
RONALD BRAMWELL BOOLE Jun 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seville Holdings Ltd 2018-08-31 Stockport   England Ownership of shares 75 to 100 percent
Grafton Group (Uk) Plc 2016-04-06 - 2018-08-31 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BOOLE'S_TOOLS_&_PIPE_FITT - Accounts 2019-05-15 31-12-2018 £111 Cash £5,149 equity

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DIAMOND SHOPFITTING LIMITED REDDISH Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
PERSONALISED PACKAGING LIMITED STOCKPORT ENGLAND Active DORMANT 17219 - Manufacture of other paper and paperboard containers
FLUE AND DUCTING LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SPL ELECTRICAL LIMITED STOCKPORT UNITED KINGDOM Active 43210 - Electrical installation
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SEVILLE HOLDINGS LTD STOCKPORT UNITED KINGDOM Active GROUP 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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