KTL TOOLING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
KTL TOOLING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
KTL TOOLING LIMITED was incorporated 64 years ago on 12/04/1960 and has the registered number: 00656260. The accounts status is FULL.
KTL TOOLING LIMITED was incorporated 64 years ago on 12/04/1960 and has the registered number: 00656260. The accounts status is FULL.
KTL TOOLING LIMITED - MANCHESTER
This company is listed in the following categories:
28240 - Manufacture of power-driven hand tools
28240 - Manufacture of power-driven hand tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 |
Registered Office
C/O DUFF & PHELPS LTD THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Previous trading names include:
KAMAN TOOLING LIMITED (until 29/01/2019)
KAMAN TOOLING LIMITED (until 29/01/2019)
BROOKHOUSE TOOLING LIMITED (until 20/01/2011)
BROOKHOUSE PATTERNS LIMITED (until 11/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2018 | 03/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GORDON PARKER | Oct 1965 | British | Director | 2018-12-31 | CURRENT |
JANE CATHERINE RATCLIFFE | Oct 1971 | British | Director | 2016-06-14 UNTIL 2017-06-30 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Secretary | 2004-04-14 UNTIL 2010-04-28 | RESIGNED |
EVA TURNER | Jul 1924 | British | Director | RESIGNED | |
BARRY FREDERICK TURNER | Dec 1949 | British | Director | RESIGNED | |
MR MICHAEL MCCAY | Oct 1960 | British | Director | 2010-04-28 UNTIL 2014-05-30 | RESIGNED |
MR GUY THOMAS | Oct 1963 | British | Director | 2004-04-14 UNTIL 2014-05-21 | RESIGNED |
MR ERNEST RICHARD THORLEY | Jul 1960 | British | Director | 2005-10-01 UNTIL 2011-01-31 | RESIGNED |
MR GREGORY LEE STEINER | Mar 1957 | Usa | Director | 2008-07-07 UNTIL 2017-10-01 | RESIGNED |
JAMES WESLEY SCHOLFIELD | May 1977 | British | Director | 2018-08-24 UNTIL 2018-12-31 | RESIGNED |
FREDRICK TURNER | Apr 1923 | British | Director | RESIGNED | |
MR MARK WAYNE PODMORE | Jul 1969 | British | Director | 2014-03-11 UNTIL 2016-01-17 | RESIGNED |
JAMES NICHOLS | Apr 1949 | British | Director | 2004-04-14 UNTIL 2010-01-28 | RESIGNED |
MR ROBERT DANIEL STARR | Aug 1967 | American | Director | 2013-07-01 UNTIL 2018-12-31 | RESIGNED |
JOHN NICHOLAS JACKLIN | Secretary | 1995-04-02 UNTIL 1995-08-04 | RESIGNED | ||
EVA TURNER | Jul 1924 | British | Secretary | 1995-08-04 UNTIL 2004-04-14 | RESIGNED |
EVA TURNER | Jul 1924 | British | Secretary | RESIGNED | |
MR MICHAEL MCCAY | Secretary | 2010-04-28 UNTIL 2014-05-30 | RESIGNED | ||
MR NEAL KEATING | Oct 1955 | American | Director | 2008-06-12 UNTIL 2011-01-31 | RESIGNED |
MR PAUL ATHERTON | Sep 1954 | British | Director | 2011-01-31 UNTIL 2013-12-31 | RESIGNED |
RICHARD ROMAN BARNHART | Jul 1960 | American | Director | 2017-10-01 UNTIL 2018-12-31 | RESIGNED |
PAUL LESLIE BARRETT | Jan 1958 | British | Director | 2017-08-23 UNTIL 2018-06-29 | RESIGNED |
MR WILLIAM C DENNINGER | Sep 1950 | Usa | Director | 2008-12-01 UNTIL 2013-06-30 | RESIGNED |
MARK GLYN DUKE | Jan 1961 | British | Director | 2016-08-01 UNTIL 2017-08-22 | RESIGNED |
ROBERT MONTGOMERY GARNEAU | Mar 1944 | United States | Director | 2008-06-12 UNTIL 2008-12-01 | RESIGNED |
JOHN PEARSON GASKARTH | Dec 1944 | British | Director | 1998-09-01 UNTIL 2004-04-13 | RESIGNED |
MR JOSEPH GODING | Jun 1978 | American | Director | 2011-01-31 UNTIL 2012-02-03 | RESIGNED |
MR CARL STEPHEN WHEELER | Jul 1959 | British | Director | 2010-02-01 UNTIL 2011-01-31 | RESIGNED |
MR CHRISTOPHER KENYON | Nov 1960 | British | Director | 2014-07-14 UNTIL 2016-04-15 | RESIGNED |
MICHAEL THOMAS LAFLEUR | Nov 1970 | American | Director | 2017-08-23 UNTIL 2018-08-24 | RESIGNED |
MR ALPHONSE JOSEPH LARIVIERE, JR | Sep 1959 | Usa | Director | 2013-07-01 UNTIL 2015-04-30 | RESIGNED |
MR JOHN B LOCKWOOD | Apr 1957 | American | Director | 2011-01-31 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL JAMES LYON | Feb 1956 | American | Director | 2014-03-11 UNTIL 2018-08-24 | RESIGNED |
MR CHRISTOPHER JOHN MORRIS | Jul 1968 | British | Director | 2018-04-04 UNTIL 2018-12-31 | RESIGNED |
MR JAMES CARL LARWOOD, JR | Nov 1957 | American | Director | 2011-01-31 UNTIL 2018-08-24 | RESIGNED |
PETER GRAHAM TURNER | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Parker Holdings Limited | 2018-12-31 | Accrington Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Brookhouse 2004 Limited | 2016-04-06 - 2018-12-31 | Darwen Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |