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 - MANCHESTER

This company is listed in the following categories:
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)
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

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