TOTAL TRANSPARENT SOLUTIONS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 08636957
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address PARKWAY HOUSE, CENTRUM ONE HUNDRED, BURTON ON TRENT, DE14 2WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017; Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TOTAL TRANSPARENT SOLUTIONS LIMITED are www.totaltransparentsolutions.co.uk, and www.total-transparent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Transparent Solutions Limited is a Private Limited Company. The company registration number is 08636957. Total Transparent Solutions Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Total Transparent Solutions Limited is Parkway House Centrum One Hundred Burton On Trent De14 2wf. . MUGGLESTONE, Dean Graham is a Director of the company. ROWE, Andrew John is a Director of the company. Secretary SULLIVAN, Daniel James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUGGLESTONE, Dean Graham
Appointed Date: 01 March 2014
55 years old

Director
ROWE, Andrew John
Appointed Date: 05 August 2013
61 years old

Resigned Directors

Secretary
SULLIVAN, Daniel James
Resigned: 31 January 2017
Appointed Date: 05 August 2013

Persons With Significant Control

Parkway Investments Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

TOTAL TRANSPARENT SOLUTIONS LIMITED Events

07 Apr 2017
Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
07 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jul 2016
Director's details changed for Mr Dean Graham Mugglestone on 4 July 2016
06 Jul 2016
Secretary's details changed for Mr Daniel James Sullivan on 4 July 2016
...
... and 4 more events
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

12 Mar 2014
Appointment of Mr Dean Graham Mugglestone as a director
30 Dec 2013
Current accounting period shortened from 31 August 2014 to 30 June 2014
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 100

TOTAL TRANSPARENT SOLUTIONS LIMITED Charges

13 May 2015
Charge code 0863 6957 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…