TOTAL TECHNICAL SERVICES LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 05584898
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 270 . The most likely internet sites of TOTAL TECHNICAL SERVICES LTD are www.totaltechnicalservices.co.uk, and www.total-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Total Technical Services Ltd is a Private Limited Company. The company registration number is 05584898. Total Technical Services Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Total Technical Services Ltd is Cholmondley House Dee Hills Park Chester Cheshire Ch3 5ar. . BALKHAM, Jonathan is a Secretary of the company. BALKHAM, Jonathan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HYNES, John has been resigned. Director MATHEWS, Timothy has been resigned. Director MORETON, Anne Deborah has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BALKHAM, Jonathan
Appointed Date: 29 October 2005
Director
BALKHAM, Jonathan
Appointed Date: 29 October 2005
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
HYNES, John
Resigned: 15 November 2013
Appointed Date: 27 January 2009
55 years old
Director
MATHEWS, Timothy
Resigned: 15 August 2008
Appointed Date: 07 September 2006
66 years old
Director
MORETON, Anne Deborah
Resigned: 06 May 2008
Appointed Date: 02 December 2005
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Jonathan Balkham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TOTAL TECHNICAL SERVICES LTD Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 270
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Satisfaction of charge 055848980003 in full
...
... and 50 more events
31 Oct 2005
Registered office changed on 31/10/05 from: 17 school lane liverpool L25 7TU
31 Oct 2005
New secretary appointed
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
06 Oct 2005
Incorporation

TOTAL TECHNICAL SERVICES LTD Charges

15 November 2013
Charge code 0558 4898 0003
Delivered: 21 November 2013
Status: Satisfied on 27 July 2015
Persons entitled: John Hynes
Description: Notification of addition to or amendment of charge…
17 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 5 November 2013
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TOTAL TECH SUPPORT LTD TOTAL TECHMEDIA LTD TOTAL TECHNICAL SOLUTIONS LTD TOTAL TECHNIQUES LTD TOTAL TECHNOLOGIES LTD TOTAL TECHNOLOGY (ENGINEERING) LIMITED TOTAL TECHNOLOGY (NORTHERN) LIMITED