PRICE TOOL SALES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRICE TOOL SALES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRICE TOOL SALES LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095058. The accounts status is DORMANT.

PRICE TOOL SALES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-08-04 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
KIM ROY SHARRATT Mar 1959 British Director 2002-03-07 UNTIL 2006-04-25 RESIGNED
ROGER CHRISTOPHER WEIR Apr 1960 British Secretary 2000-09-13 UNTIL 2006-03-08 RESIGNED
JONATHON MARK WINZOR Mar 1959 British Director 1995-12-15 UNTIL 2006-04-25 RESIGNED
JOHN RODERICK MURRAY May 1960 British Director 2006-05-30 UNTIL 2011-01-12 RESIGNED
MR PETER THOMAS MILES Aug 1939 British Director 1996-07-01 UNTIL 2002-03-07 RESIGNED
TIMOTHY JOHN LUNT Apr 1936 British Director 1995-12-15 UNTIL 2002-03-07 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2006-03-08 UNTIL 2006-05-30 RESIGNED
KIM ROY SHARRATT Mar 1959 British Director 2006-06-22 UNTIL 2007-11-27 RESIGNED
MR ANDREW STEPHEN PIKE Secretary 2011-02-28 UNTIL 2014-09-23 RESIGNED
JOHN RODERICK MURRAY May 1960 British Secretary 2006-11-27 UNTIL 2007-02-01 RESIGNED
TIMOTHY JOHN LUNT Apr 1936 British Secretary 1995-12-15 UNTIL 1998-01-26 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Secretary 2006-03-08 UNTIL 2006-11-27 RESIGNED
ELAINE HACKETT Jan 1963 Secretary 1995-08-24 UNTIL 1995-12-15 RESIGNED
RABECCA FAISAL Jul 1967 Secretary 1998-01-26 UNTIL 2000-08-23 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2007-02-01 UNTIL 2011-02-28 RESIGNED
GAVIN SLARK Apr 1965 British Director 2006-03-08 UNTIL 2011-01-12 RESIGNED
ROGER CHRISTOPHER WEIR Apr 1960 British Director 2000-09-13 UNTIL 2007-11-27 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2010-12-15 UNTIL 2013-02-28 RESIGNED
JONATHAN MARK WINZOR Mar 1959 British Director 2006-06-22 UNTIL 2007-11-27 RESIGNED
JOHN EDWIN HARRIS Mar 1953 British Director 2000-08-17 UNTIL 2001-03-30 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1995-08-24 UNTIL 1995-12-15 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Director 2006-03-08 UNTIL 2006-11-27 RESIGNED
ELAINE HACKETT Jan 1963 Director 1995-08-24 UNTIL 1995-12-15 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
JOHN FISHER Jan 1951 British Director 2000-06-01 UNTIL 2000-08-14 RESIGNED
PAUL DOWNES Oct 1963 British Director 1995-12-15 UNTIL 2000-08-16 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2010-12-15 UNTIL 2013-12-31 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2010-12-15 UNTIL 2017-07-18 RESIGNED
ERNEST JOHN BUTLER May 1958 British Director 2002-03-07 UNTIL 2006-04-25 RESIGNED
ERNEST JOHN BUTLER May 1958 British Director 2006-06-22 UNTIL 2007-11-27 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central England Supplies Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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