Company number 07865777
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTS, NG18 3DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of TOTAL EQUIPMENT SOLUTIONS LTD are www.totalequipmentsolutions.co.uk, and www.total-equipment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell 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 Equipment Solutions Ltd is a Private Limited Company.
The company registration number is 07865777. Total Equipment Solutions Ltd has been working since 30 November 2011.
The present status of the company is Active. The registered address of Total Equipment Solutions Ltd is 106 Carter Lane Mansfield Notts Ng18 3dh. . BEARDALL, Craig is a Director of the company. BEARDALL, Peter is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Beardall
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Beardall
Notified on: 30 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL EQUIPMENT SOLUTIONS LTD Events
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Feb 2015
Company name changed pb auto electrics vehicle solutions LIMITED\certificate issued on 21/02/15
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RES15 ‐
Change company name resolution on 2015-02-04
...
... and 6 more events
14 Jun 2012
Appointment of Craig Beardall as a director
14 Jun 2012
Appointment of Peter Beardall as a director
12 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
30 Nov 2011
Termination of appointment of Graham Cowan as a director
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)