TOTAL FIRE SOLUTIONS (SOUTH) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 05363534
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address DOUGLAS HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 3HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOTAL FIRE SOLUTIONS (SOUTH) LIMITED are www.totalfiresolutionssouth.co.uk, and www.total-fire-solutions-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Fire Solutions South Limited is a Private Limited Company. The company registration number is 05363534. Total Fire Solutions South Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Total Fire Solutions South Limited is Douglas House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan Cf83 3hu. . MIDWINTER, Richard is a Secretary of the company. MIDWINTER, Richard is a Director of the company. WALTERS, Ian Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISHOP, Dominic Hugh has been resigned. Director BISHOP, Dominic Hugh has been resigned. Director BISHOP, Dominic Hugh has been resigned. Director HEATHER, Gary John has been resigned. Director SALMON, Martyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MIDWINTER, Richard
Appointed Date: 14 February 2005
Director
MIDWINTER, Richard
Appointed Date: 14 February 2005
61 years old
Director
WALTERS, Ian Philip
Appointed Date: 08 March 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
BISHOP, Dominic Hugh
Resigned: 23 March 2014
Appointed Date: 31 January 2013
58 years old
Director
BISHOP, Dominic Hugh
Resigned: 31 March 2011
Appointed Date: 24 February 2011
58 years old
Director
BISHOP, Dominic Hugh
Resigned: 20 September 2010
Appointed Date: 14 February 2005
58 years old
Director
HEATHER, Gary John
Resigned: 24 February 2009
Appointed Date: 08 March 2005
62 years old
Director
SALMON, Martyn
Resigned: 24 February 2009
Appointed Date: 08 March 2005
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Richard Midwinter
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Philip Walters
Notified on: 14 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL FIRE SOLUTIONS (SOUTH) LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 400
...
... and 41 more events
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
14 Feb 2005
Incorporation

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