TOOLFIT TRADING LTD - SHEFFIELD


Company Profile Company Filings

Overview

TOOLFIT TRADING LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TOOLFIT TRADING LTD was incorporated 30 years ago on 23/02/1994 and has the registered number: 02903267. The accounts status is FULL and accounts are next due on 30/09/2024.

TOOLFIT TRADING LTD - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OSL CONSULTING LIMITED (until 05/08/2022)
SCANDURA SEALS LIMITED (until 11/12/2020)
SCANDURA LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GREY MBE Dec 1956 British Director 2002-02-21 CURRENT
MR MATHEW GREY Sep 1985 British Director 2022-02-09 CURRENT
VICTORIA RICHARDSON Secretary 2021-01-28 CURRENT
MR NEIL BERRY Apr 1982 British Director 2022-08-08 CURRENT
JUDITH MARGARET EATON Feb 1969 Secretary 1996-12-16 UNTIL 2000-05-08 RESIGNED
ROBERT WORONIECKI Sep 1951 British Director 1994-04-01 UNTIL 1997-01-08 RESIGNED
MR CHRISTOPHER CHARLES STANDRING HEATON Dec 1958 British Secretary 2002-02-21 UNTIL 2002-09-30 RESIGNED
MR DAVID THOMAS KEARNS Mar 1968 British Secretary 2003-06-27 UNTIL 2008-03-28 RESIGNED
CHRISTINE LITTLE Secretary 2000-05-08 UNTIL 2002-02-21 RESIGNED
MR PAUL ANDREW LUSH Feb 1953 British Secretary 2008-06-02 UNTIL 2017-09-29 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Secretary 1994-02-23 UNTIL 1996-12-16 RESIGNED
JAMES ELLIOT PARKER ROONEY Jul 1963 Secretary 2002-09-30 UNTIL 2003-06-27 RESIGNED
RICHARD WILLIAM HOMER Jun 1942 British Director 1999-10-04 UNTIL 2004-01-02 RESIGNED
ANDREW JOHN SIMPSON Jun 1950 British Director 1994-04-01 UNTIL 1997-01-08 RESIGNED
MR SULAKHAN SAHOTA Mar 1960 British Director 2000-11-06 UNTIL 2002-02-21 RESIGNED
STEPHEN REDMAN Aug 1948 British Director 1999-01-04 UNTIL 1999-10-30 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Director 1994-02-23 UNTIL 2001-11-07 RESIGNED
MR GEOFFREY MICHAEL MCGLADDERY Jan 1949 British Director 1994-04-01 UNTIL 1997-01-08 RESIGNED
MR ALAN JOHN MATTHEWS Jan 1945 British Director 1994-02-23 UNTIL 1994-08-17 RESIGNED
MR PAUL ANDREW LUSH Feb 1953 British Director 2008-06-02 UNTIL 2017-09-29 RESIGNED
MR PAUL GEORGE CLAREY Jul 1956 British Director 1995-01-01 UNTIL 1997-01-08 RESIGNED
MR CHARLES JOHN ARTHUR HOLROYD Jan 1956 British Director 1999-01-04 UNTIL 1999-11-07 RESIGNED
JAMES ANTHONY COLEMAN Jul 1956 Director 1997-01-08 UNTIL 2000-11-06 RESIGNED
MALCOLM CLAYDON May 1946 British Director 1994-04-01 UNTIL 1997-01-08 RESIGNED
PAUL CANNON Apr 1947 British Director 1999-01-04 UNTIL 2004-01-02 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 1994-04-01 UNTIL 1997-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osl Group Holdings Limited 2016-06-01 Sheffield   South Yorkshire 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
TOOLFIT_TRADING_LTD - Accounts 2022-09-24 31-12-2021 £92,883 Cash £54,024 equity
OSL_CONSULTING_LIMITED_(F - Accounts 2021-09-30 31-12-2020
SCANDURA_SEALS_LIMITED - Accounts 2020-12-04 31-12-2019

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SECUREFAST LIMITED SHEFFIELD ENGLAND Active FULL 46760 - Wholesale of other intermediate products
ROTABROACH LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TAYLOR AND JONES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OSL CUTTING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active FULL 28240 - Manufacture of power-driven hand tools
OSL GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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G&J HALL LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
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