TOTAL RESOURCES (UK) LIMITED
CHESTER LE STREET

Hellopages » Tyne and Wear » Gateshead » DH3 2SA

Company number 09146344
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address PENSHAW WAY PENSHAW WAY, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 091463440001 in full; Termination of appointment of William John Smart as a director on 3 March 2017; Registration of charge 091463440002, created on 22 November 2016. The most likely internet sites of TOTAL RESOURCES (UK) LIMITED are www.totalresourcesuk.co.uk, and www.total-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Total Resources Uk Limited is a Private Limited Company. The company registration number is 09146344. Total Resources Uk Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Total Resources Uk Limited is Penshaw Way Penshaw Way Birtley Chester Le Street County Durham Dh3 2sa. . THOMPSON, Leslie is a Director of the company. Director HEIMAN, Osker has been resigned. Director SMART, William John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
THOMPSON, Leslie
Appointed Date: 01 August 2014
65 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 24 July 2014
Appointed Date: 24 July 2014
48 years old
Director
SMART, William John
Resigned: 03 March 2017
Appointed Date: 01 July 2015
85 years old

Persons With Significant Control

Mr Leslie Thompson
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL RESOURCES (UK) LIMITED Events

13 Apr 2017
Satisfaction of charge 091463440001 in full
03 Mar 2017
Termination of appointment of William John Smart as a director on 3 March 2017
23 Nov 2016
Registration of charge 091463440002, created on 22 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 6 more events
29 Aug 2014
Registered office address changed from First Floor 43 Grimsby Road Cleethorpes North East Lincolnshire DN35 7AQ to 4 Mansion Heights Gateshead Tyne and Wear NE11 9DL on 29 August 2014
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
15 Aug 2014
Appointment of Mr Leslie Thompson as a director on 1 August 2014
24 Jul 2014
Termination of appointment of Osker Heiman as a director on 24 July 2014
24 Jul 2014
Incorporation

TOTAL RESOURCES (UK) LIMITED Charges

22 November 2016
Charge code 0914 6344 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 November 2014
Charge code 0914 6344 0001
Delivered: 5 November 2014
Status: Satisfied on 13 April 2017
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…

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