TOTAL LOCK SOLUTIONS LIMITED
SWADLINCOTE A.L.PROCTER & SONS LTD.

Hellopages » Leicestershire » North West Leicestershire » DE12 6EW

Company number 09186983
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 2 YATES CLOSE, MOIRA, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 6EW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Cound & Co 104/106 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AP to 2 Yates Close Moira Swadlincote Derbyshire DE12 6EW on 26 January 2017; Termination of appointment of Anthony Lee Procter as a director on 13 December 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of TOTAL LOCK SOLUTIONS LIMITED are www.totallocksolutions.co.uk, and www.total-lock-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Willington Rail Station is 7.9 miles; to Polesworth Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Lock Solutions Limited is a Private Limited Company. The company registration number is 09186983. Total Lock Solutions Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Total Lock Solutions Limited is 2 Yates Close Moira Swadlincote Derbyshire England De12 6ew. . Secretary PROCTER, Jennifer Ellen has been resigned. Director PROCTER, Anthony Lee has been resigned. Director PROCTER, Jennifer Ellen has been resigned. The company operates in "Security systems service activities".


Resigned Directors

Secretary
PROCTER, Jennifer Ellen
Resigned: 08 October 2015
Appointed Date: 22 August 2014
Director
PROCTER, Anthony Lee
Resigned: 13 December 2016
Appointed Date: 22 August 2014
36 years old
Director
PROCTER, Jennifer Ellen
Resigned: 08 October 2015
Appointed Date: 22 August 2014
35 years old

Persons With Significant Control

Mr Anthony Lee Procter
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ellen Procter
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL LOCK SOLUTIONS LIMITED Events

26 Jan 2017
Registered office address changed from C/O Cound & Co 104/106 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AP to 2 Yates Close Moira Swadlincote Derbyshire DE12 6EW on 26 January 2017
24 Dec 2016
Termination of appointment of Anthony Lee Procter as a director on 13 December 2016
12 Oct 2016
Confirmation statement made on 22 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Termination of appointment of Jennifer Ellen Procter as a director on 8 October 2015
...
... and 1 more events
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
08 Jul 2015
Company name changed A.L.procter & sons LTD.\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
13 May 2015
Registered office address changed from 2 Yates Close Moira Swadlincote Derbyshire DE12 6EW United Kingdom to C/O Cound & Co 104/106 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AP on 13 May 2015
16 Mar 2015
Appointment of Mrs Jennifer Ellen Procter as a director on 22 August 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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