TOTAL PROTECTIVE SOLUTIONS 360 LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU
Company number 06748596
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address UNIT E 26 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Gavin Leigh Ashcroft on 12 May 2016. The most likely internet sites of TOTAL PROTECTIVE SOLUTIONS 360 LIMITED are www.totalprotectivesolutions360.co.uk, and www.total-protective-solutions-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Protective Solutions 360 Limited is a Private Limited Company. The company registration number is 06748596. Total Protective Solutions 360 Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Total Protective Solutions 360 Limited is Unit E 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Cf83 3hu. . ALLMAN, Gary John is a Director of the company. ASHCROFT, Gavin Leigh is a Director of the company. BRATCHER, Tim is a Director of the company. WATKINS, Darren Llewelyn is a Director of the company. Director CHUCAS, Peter David has been resigned. Director COOMBES, Steven Ryan has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
ALLMAN, Gary John
Appointed Date: 13 November 2008
67 years old
Director
ASHCROFT, Gavin Leigh
Appointed Date: 09 December 2014
43 years old
Director
BRATCHER, Tim
Appointed Date: 15 May 2014
49 years old
Director
WATKINS, Darren Llewelyn
Appointed Date: 12 December 2009
55 years old

Resigned Directors

Director
CHUCAS, Peter David
Resigned: 09 January 2012
Appointed Date: 11 July 2011
63 years old
Director
COOMBES, Steven Ryan
Resigned: 31 May 2013
Appointed Date: 09 January 2012
52 years old

Persons With Significant Control

Mr Gary John Allman
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Director's details changed for Mr Gavin Leigh Ashcroft on 12 May 2016
09 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 218
04 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 36 more events
16 Mar 2010
Appointment of Mr Darren Llewelyn Watkins as a director
19 Nov 2009
Annual return made up to 13 November 2009 with full list of shareholders
19 Nov 2009
Director's details changed for Gary John Allman on 13 November 2009
03 Jul 2009
Registered office changed on 03/07/2009 from, 32 fonmon road, rhoose, barry, CF61 3DZ
13 Nov 2008
Incorporation

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED Charges

17 May 2011
All assets debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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