TOTAL SITE SERVICE LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 7NQ

Company number 06536527
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 4 HEATH ROAD, WIDNES, CHESHIRE, WA8 7NQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of TOTAL SITE SERVICE LIMITED are www.totalsiteservice.co.uk, and www.total-site-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Total Site Service Limited is a Private Limited Company. The company registration number is 06536527. Total Site Service Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Total Site Service Limited is 4 Heath Road Widnes Cheshire Wa8 7nq. . FOX, Michael Peter is a Secretary of the company. FOX, Michael Peter is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HART, Patrick has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FOX, Michael Peter
Appointed Date: 17 March 2008

Director
FOX, Michael Peter
Appointed Date: 21 March 2012
59 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Director
HART, Patrick
Resigned: 21 March 2012
Appointed Date: 17 March 2008
77 years old

Director
OCS DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr Michael Peter Fox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Hart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SITE SERVICE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000

...
... and 23 more events
19 Mar 2008
Appointment terminated director ocs directors LIMITED
19 Mar 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
19 Mar 2008
Ad 17/03/08\gbp si 499@1=499\gbp ic 501/1000\
19 Mar 2008
Ad 17/03/08\gbp si 500@1=500\gbp ic 1/501\
17 Mar 2008
Incorporation

TOTAL SITE SERVICE LIMITED Charges

6 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…