TOOLES TRANSPORT HOLDINGS LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
TOOLES TRANSPORT HOLDINGS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
TOOLES TRANSPORT HOLDINGS LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09651701. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
TOOLES TRANSPORT HOLDINGS LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09651701. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
TOOLES TRANSPORT HOLDINGS LIMITED - BURNLEY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EFS GLOBAL PENDLE HOUSE
BURNLEY
BB11 5SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DEAN JONES | Sep 1971 | British | Director | 2022-06-30 | CURRENT |
| MR JORDAN ALEXANDER KELLETT | Sep 1996 | British | Director | 2023-09-21 | CURRENT |
| MRS JUDITH MARY TOOLE | British | Director | 2015-06-23 UNTIL 2022-06-30 | RESIGNED | |
| MR JOHN RICHARD TOOLE | Aug 1952 | British | Director | 2015-06-23 UNTIL 2022-06-30 | RESIGNED |
| MR ROBERT JOHN THOMAS | Jul 1979 | British | Director | 2022-11-09 UNTIL 2023-09-21 | RESIGNED |
| MR GAVIN KELLETT | Feb 1968 | British | Director | 2022-06-30 UNTIL 2023-05-10 | RESIGNED |
| MRS JUDITH MARY TOOLE | Secretary | 2015-06-23 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Efs Investments Limited | 2022-06-30 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Judith Mary Toole | 2016-04-06 - 2022-06-30 | 12/1952 | Droitwich Spa Worcestershire | Ownership of shares 25 to 50 percent |
| Mr John Richard Toole | 2016-04-06 - 2022-06-30 | 8/1952 | Droitwich Spa Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tooles Transport Holdings Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £138 Cash |
| Tooles Transport Holdings Limited - Period Ending 2022-03-31 | 2023-03-15 | 31-03-2022 | £40,924 Cash £873,636 equity |
| Tooles Transport Holdings Limited - Period Ending 2021-08-31 | 2022-01-15 | 31-08-2021 | £1,600,602 Cash £2,398,779 equity |
| Tooles Transport Holdings Limited - Period Ending 2020-08-31 | 2021-04-07 | 31-08-2020 | £78,739 Cash £506,777 equity |
| Tooles Transport Holdings Limited - Period Ending 2019-08-31 | 2020-05-29 | 31-08-2019 | £40,483 Cash £422,262 equity |
| Tooles Transport Holdings Limited - Period Ending 2018-08-31 | 2019-05-25 | 31-08-2018 | £10,922 Cash £464,500 equity |
| Tooles Transport Holdings Limited - Period Ending 2017-08-31 | 2018-06-01 | 31-08-2017 | £34,550 Cash £460,674 equity |
| Tooles Transport Holdings Limited - Accounts | 2017-02-18 | 31-08-2016 | £7,206 Cash £483,322 equity |