Company number 09200312
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address UNIT 4 EAST YAR TRADING ESTATE, EAST YAR ROAD, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 9AY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Gary Hillier as a director on 26 February 2016; Termination of appointment of Gems 360 Limited as a director on 26 February 2016. The most likely internet sites of TOTAL ELECTRICAL SUPPLIES (IOW) LIMITED are www.totalelectricalsuppliesiow.co.uk, and www.total-electrical-supplies-iow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ryde St Johns Road Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 5.3 miles; to Portsmouth & Southsea Rail Station is 9.7 miles; to Fratton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Electrical Supplies Iow Limited is a Private Limited Company.
The company registration number is 09200312. Total Electrical Supplies Iow Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Total Electrical Supplies Iow Limited is Unit 4 East Yar Trading Estate East Yar Road Sandown Isle of Wight England Po36 9ay. . LODGE, Richard James is a Director of the company. Director HILLIER, Gary has been resigned. Director LODGE, Richard James has been resigned. Director GEMS 360 LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Director
HILLIER, Gary
Resigned: 26 February 2016
Appointed Date: 27 November 2015
62 years old
Director
GEMS 360 LIMITED
Resigned: 26 February 2016
Appointed Date: 27 November 2015
Persons With Significant Control
Mr Richard James Lodge
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TOTAL ELECTRICAL SUPPLIES (IOW) LIMITED Events
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Mar 2016
Termination of appointment of Gary Hillier as a director on 26 February 2016
01 Mar 2016
Termination of appointment of Gems 360 Limited as a director on 26 February 2016
01 Mar 2016
Appointment of Mr Richard James Lodge as a director on 26 February 2016
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
07 Dec 2015
Registered office address changed from C/O Bright Brown Limited Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ to Unit 4 East Yar Trading Estate East Yar Road Sandown Isle of Wight PO36 9AY on 7 December 2015
05 Dec 2015
Appointment of Mr Gary Hillier as a director on 27 November 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
11 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified The date of birth of the director on the IN01 was removed from the public register on 21/01/2016 as it was factually inaccurate or was derived from something factually inaccurate