TOTAL SITE PROJECTS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 07900678
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Registration of charge 079006780005, created on 6 December 2016. The most likely internet sites of TOTAL SITE PROJECTS LIMITED are www.totalsiteprojects.co.uk, and www.total-site-projects.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Site Projects Limited is a Private Limited Company. The company registration number is 07900678. Total Site Projects Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Total Site Projects Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £476.17k. It is £476.17k against last year. And the total assets are £2036.69k, which is £2036.69k against last year. COSIAS, Andreas Kyriacos is a Director of the company. CROWE, Jason John is a Director of the company. LOCK, Bryan Michael is a Director of the company. Director COSIAS, Elena has been resigned. Director HUCKSTEPP, Samantha Sandra has been resigned. The company operates in "Other business support service activities n.e.c.".


total site projects Key Finiance

LIABILITIES £476.17k
CASH n/a
TOTAL ASSETS £2036.69k
All Financial Figures

Current Directors

Director
COSIAS, Andreas Kyriacos
Appointed Date: 24 January 2012
55 years old
Director
CROWE, Jason John
Appointed Date: 24 September 2015
41 years old
Director
LOCK, Bryan Michael
Appointed Date: 24 January 2012
58 years old

Resigned Directors

Director
COSIAS, Elena
Resigned: 24 January 2012
Appointed Date: 06 January 2012
51 years old
Director
HUCKSTEPP, Samantha Sandra
Resigned: 24 January 2012
Appointed Date: 06 January 2012
51 years old

Persons With Significant Control

Mr Andreas Kyriacos Cosias
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Michael Lock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SITE PROJECTS LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Dec 2016
Registration of charge 079006780005, created on 6 December 2016
08 Jun 2016
Director's details changed for Mr Andreas Kyriacos Cosias on 7 June 2016
08 Jun 2016
Director's details changed for Mr Andrew Kyriacos Cosias on 7 June 2016
...
... and 25 more events
25 Jan 2012
Appointment of Mr Andreas Cosias as a director
24 Jan 2012
Termination of appointment of Samantha Huckstepp as a director
24 Jan 2012
Termination of appointment of Elena Cosias as a director
24 Jan 2012
Appointment of Mr Bryan Lock as a director
06 Jan 2012
Incorporation

TOTAL SITE PROJECTS LIMITED Charges

6 December 2016
Charge code 0790 0678 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 January 2013
Rent deposit deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Kemsley LLP
Description: £5,000.
27 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2012
Debenture
Delivered: 20 February 2012
Status: Satisfied on 17 March 2015
Persons entitled: Total Site Construction Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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