TOTAL SOLUTIONS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4EN

Company number 04151371
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address UNITS 3-6 KINSTON IND EST, 81-86 GLOVER STREET, BIRMINGHAM, B9 4EN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of TOTAL SOLUTIONS HOLDINGS LIMITED are www.totalsolutionsholdings.co.uk, and www.total-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 1.1 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Solutions Holdings Limited is a Private Limited Company. The company registration number is 04151371. Total Solutions Holdings Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Total Solutions Holdings Limited is Units 3 6 Kinston Ind Est 81 86 Glover Street Birmingham B9 4en. . WILLIS, Denis George is a Secretary of the company. CRONIN, Christopher Patrick Noel is a Director of the company. CRONIN, Karen Lynne is a Director of the company. THOMAS, Mervyn Harvey is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WILLIS, Denis George
Appointed Date: 31 January 2001
Director
CRONIN, Christopher Patrick Noel
Appointed Date: 31 January 2001
65 years old
Director
CRONIN, Karen Lynne
Appointed Date: 31 January 2001
65 years old
Director
THOMAS, Mervyn Harvey
Appointed Date: 07 February 2005
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Christopher Patrick Noel Cronin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOTAL SOLUTIONS HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
11 Feb 2016
Director's details changed for Mr Mervyn Harvey Thomas on 9 November 2015
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
12 Apr 2001
New secretary appointed
22 Mar 2001
Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
31 Jan 2001
Incorporation

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