TOTAL DESIGN SHOPFITTING SERVICES LIMITED
EASTLEIGH SURFADD LIMITED

Hellopages » Hampshire » Eastleigh » SO50 4ET

Company number 03824746
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address UNIT 5 WOODSIDE INDUSTRIAL ESTATE, WOODSIDE ROAD, EASTLEIGH, HAMPSHIRE, SO50 4ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Andrew Marc Townsend as a director on 1 April 2017; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TOTAL DESIGN SHOPFITTING SERVICES LIMITED are www.totaldesignshopfittingservices.co.uk, and www.total-design-shopfitting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to St Denys Rail Station is 3.8 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.9 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Design Shopfitting Services Limited is a Private Limited Company. The company registration number is 03824746. Total Design Shopfitting Services Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Total Design Shopfitting Services Limited is Unit 5 Woodside Industrial Estate Woodside Road Eastleigh Hampshire So50 4et. . MURRAY, Sharon Jane is a Secretary of the company. MURRAY, Andrew Patrick is a Director of the company. MURRAY, Sharon Jane is a Director of the company. THORPE, Paul David is a Director of the company. TOWNSEND, Andrew Marc is a Director of the company. Secretary FLEETWOOD, Matthew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MURRAY, Sharon Jane
Appointed Date: 23 October 2000
Director
MURRAY, Andrew Patrick
Appointed Date: 21 September 1999
66 years old
Director
MURRAY, Sharon Jane
Appointed Date: 21 October 2009
55 years old
Director
THORPE, Paul David
Appointed Date: 11 March 2005
60 years old
Director
TOWNSEND, Andrew Marc
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Secretary
FLEETWOOD, Matthew David
Resigned: 23 October 2000
Appointed Date: 15 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 13 August 1999
Director
BEECH, David Andrew
Resigned: 21 September 1999
Appointed Date: 15 September 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Andrew Patrick Murray
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL DESIGN SHOPFITTING SERVICES LIMITED Events

05 Apr 2017
Appointment of Mr Andrew Marc Townsend as a director on 1 April 2017
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Director's details changed for Mrs Sharon Jane Murray on 16 February 2016
22 Feb 2016
Director's details changed for Mr Andrew Patrick Murray on 16 February 2016
...
... and 62 more events
22 Sep 1999
New director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
13 Aug 1999
Incorporation

TOTAL DESIGN SHOPFITTING SERVICES LIMITED Charges

21 August 2012
Rent security deposit deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Max Industrial LP and Max Industrial Nominee Limited
Description: Interest in the sum of £7,500.00 together with accrued…
2 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
All assets debenture
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…

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