TOTAL COMBUSTION SERVICES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03036062
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500 . The most likely internet sites of TOTAL COMBUSTION SERVICES LIMITED are www.totalcombustionservices.co.uk, and www.total-combustion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Combustion Services Limited is a Private Limited Company. The company registration number is 03036062. Total Combustion Services Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Total Combustion Services Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . CONWAY, Alexander Lawson is a Secretary of the company. CONWAY, Alexander Lawson is a Director of the company. NORTHALL, James John is a Director of the company. Secretary WHEATLEY, Norman James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JESSON, Paul Frederick has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WHEATLEY, Norman James has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CONWAY, Alexander Lawson
Appointed Date: 01 December 2004

Director
CONWAY, Alexander Lawson
Appointed Date: 21 March 1995
79 years old

Director
NORTHALL, James John
Appointed Date: 21 March 1995
77 years old

Resigned Directors

Secretary
WHEATLEY, Norman James
Resigned: 31 March 2004
Appointed Date: 21 March 1995

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

Director
JESSON, Paul Frederick
Resigned: 30 June 2010
Appointed Date: 21 March 1995
70 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
34 years old

Director
WHEATLEY, Norman James
Resigned: 31 March 2004
Appointed Date: 21 March 1995
92 years old

Persons With Significant Control

Mr James John Northall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Lawson Conway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL COMBUSTION SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 500

...
... and 58 more events
27 Mar 1995
Secretary resigned;new director appointed
27 Mar 1995
New director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 83 leonard street london EC2A 4QS
24 Mar 1995
New director appointed
21 Mar 1995
Incorporation