Tool & Fastener Solutions Limited

04088325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RYEHILL HOUSE, RYEHILL CLOSE, NORTHAMPTON, NN5 7UA

Incorporated 11/10/2000

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Tpg Management Services Limited

secretary · Since 11/05/2018

Also on 58 other boards

Tp Directors Ltd

director · Since 21/06/2023

Also on 303 other boards

Mr Graham Eccles

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr James John Dewfall Boswell

director · Since 11/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Travis Perkins Merchant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ryehill House, Ryehill Close, Northampton, NN5 7UA

Reg: 11413766 · Companies House · Limited By Shares

Notified 12/12/2022

Former PSCs

Mr Paul Joseph Lynott

Ceased 28/04/2017

Mr Derek Mcmaster

Ceased 28/04/2017

Mr Mike John Sanderson

Ceased 28/04/2017

Tfs Holdings Ltd

Ceased 25/08/2022

Travis Perkins Plc

Ceased 09/12/2022

Travis Perkins Group Holdings Limited

Ceased 12/12/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 23/11/2011Registered 25/11/2011Satisfied 19/08/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/03/2011Registered 24/03/2011Satisfied 19/08/2024

charge

satisfied

HSBC BANK PLC

Created 07/10/2005Registered 13/10/2005Satisfied 19/08/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/01/2001Registered 19/01/2001Satisfied 19/08/2024

charge

satisfied

HSBC BANK PLC

Created 22/12/2000Registered 03/01/2001Satisfied 19/08/2024