TOTAL SOLUTIONS (NE) LTD
LEEDS

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Company number 06981304
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTAL SOLUTIONS (NE) LTD are www.totalsolutionsne.co.uk, and www.total-solutions-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston 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 Solutions Ne Ltd is a Private Limited Company. The company registration number is 06981304. Total Solutions Ne Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Total Solutions Ne Ltd is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . NEWSON, Craig is a Director of the company. WATERSON, Richard is a Director of the company. Secretary TEASDALE, Karen has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
NEWSON, Craig
Appointed Date: 05 August 2009
53 years old
Director
WATERSON, Richard
Appointed Date: 05 August 2009
54 years old

Resigned Directors

Secretary
TEASDALE, Karen
Resigned: 10 August 2009
Appointed Date: 05 August 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 August 2009
Appointed Date: 05 August 2009
Director
DAVIES, Elizabeth Ann
Resigned: 01 October 2009
Appointed Date: 05 August 2009
68 years old

Persons With Significant Control

Mr. Richard Waterson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Craig Newson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SOLUTIONS (NE) LTD Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 11 August 2015
...
... and 21 more events
10 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
10 Aug 2009
Secretary appointed karen teasdale
10 Aug 2009
Director appointed richard alexander waterson
10 Aug 2009
Director appointed craig newson
05 Aug 2009
Incorporation

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