TOTAL SOLUTIONS (SOUTHERN) LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XR
Company number 06076007
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address CROSSWAYS STEPHENSON ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 6XR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 1 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of TOTAL SOLUTIONS (SOUTHERN) LTD are www.totalsolutionssouthern.co.uk, and www.total-solutions-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Solutions Southern Ltd is a Private Limited Company. The company registration number is 06076007. Total Solutions Southern Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Total Solutions Southern Ltd is Crossways Stephenson Road Houndmills Basingstoke Hampshire England Rg21 6xr. . SIBBONS, Carol Heather is a Secretary of the company. CALDWELL, Julie is a Director of the company. MOULD, Martin is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SIBBONS, Carol Heather
Appointed Date: 16 October 2007

Director
CALDWELL, Julie
Appointed Date: 31 January 2007
62 years old

Director
MOULD, Martin
Appointed Date: 31 January 2014
56 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 16 October 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Ms Julie Caldwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Mould
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SOLUTIONS (SOUTHERN) LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Full accounts made up to 1 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

30 Nov 2015
Full accounts made up to 27 March 2015
29 Oct 2015
Registered office address changed from Crossways Stephenson Road Houndsmill Basingstoke Hampshire RG21 6XR to Crossways Stephenson Road Houndmills Basingstoke Hampshire RG21 6XR on 29 October 2015
...
... and 34 more events
30 Jan 2008
Registered office changed on 30/01/08 from: suite 72, cariocca business park, 2 sawley road, manchester, lancashire M40 8BB
30 Jan 2008
Accounting reference date extended from 31/01/08 to 31/03/08
21 Oct 2007
Secretary resigned
21 Oct 2007
New secretary appointed
31 Jan 2007
Incorporation

TOTAL SOLUTIONS (SOUTHERN) LTD Charges

19 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 18 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Supplemental chattel mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: State Securities Limited
Description: All right title and interest in the non-vesting assets…
3 December 2008
All assets debenture
Delivered: 4 December 2008
Status: Satisfied on 7 May 2011
Persons entitled: Factor 21 PLC
Description: All assets by way of first fixed and floating charge.