TOTAL SURFACE SOLUTIONS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1GZ

Company number 05278639
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 14 BUNCOMBE WAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 1GZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of TOTAL SURFACE SOLUTIONS LIMITED are www.totalsurfacesolutions.co.uk, and www.total-surface-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Total Surface Solutions Limited is a Private Limited Company. The company registration number is 05278639. Total Surface Solutions Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Total Surface Solutions Limited is 14 Buncombe Way Cirencester Gloucestershire Gl7 1gz. . GILLIES, Jonathan Roderick is a Director of the company. Secretary GILLIES, Wendy Siobhan has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GILLIES, Jonathan Roderick
Appointed Date: 22 November 2004
62 years old

Resigned Directors

Secretary
GILLIES, Wendy Siobhan
Resigned: 31 March 2011
Appointed Date: 22 November 2004
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 22 November 2004
Appointed Date: 05 November 2004
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 22 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Jonathan Roderick Gillies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TOTAL SURFACE SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
Director resigned
22 Nov 2004
New director appointed
05 Nov 2004
Incorporation

TOTAL SURFACE SOLUTIONS LIMITED Charges

29 August 2014
Charge code 0527 8639 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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