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Companies House/Northampton/Company profile

TOOL & FASTENER SOLUTIONS LIMITED

Active
04088325·incorporated 2000-10-11

TOOL & FASTENER SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 October 2000 at Companies House (number 04088325; OpenRegistry canonical ID GB-04088325-tool-fastener-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-11
Registered Address
RYEHILL HOUSE, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TOOL & FASTENER SOLUTIONS LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Paul Joseph Lynott born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Mcmaster born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mike John Sanderson born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tfs Holdings Ltd (United Kingdom reg. 10707400). Notified 2017-04-28. Ceased 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Travis Perkins Group Holdings Limited (England And Wales reg. 12395367). Notified 2022-12-09. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Travis Perkins Plc (England And Wales reg. 00824821). Notified 2022-08-25. Ceased 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in Northampton: