Company number 07487619
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOTAL BATTERY SOLUTIONS LTD are www.totalbatterysolutions.co.uk, and www.total-battery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Battery Solutions Ltd is a Private Limited Company.
The company registration number is 07487619. Total Battery Solutions Ltd has been working since 10 January 2011.
The present status of the company is Active. The registered address of Total Battery Solutions Ltd is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . PATALON, Lukasz is a Director of the company. Director CLAYDON, Julie Bridget has been resigned. Director LEMON, Kevin Michael has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lukasz Patalon
Notified on: 9 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julie Bridget Claydon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Michael Lemon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL BATTERY SOLUTIONS LTD Events
10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Feb 2017
Confirmation statement made on 30 June 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Julie Bridget Claydon as a director on 20 December 2016
05 Dec 2016
Appointment of Mr Lukasz Patalon as a director on 5 December 2016
...
... and 16 more events
04 May 2011
Particulars of a mortgage or charge / charge no: 1
24 Jan 2011
Appointment of Julie Bridget Claydon as a director
24 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
17 Jan 2011
Termination of appointment of Graham Stephens as a director
10 Jan 2011
Incorporation