TOTAL BOLT SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6TY

Company number 08089411
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address TOTAL BOLT SOLUTIONS LTD (TBS) JOHN BOYLE ROAD, SOUTHBANK, MIDDLESBROUGH, TS6 6TY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 080894110001 in full; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTAL BOLT SOLUTIONS LIMITED are www.totalboltsolutions.co.uk, and www.total-bolt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Total Bolt Solutions Limited is a Private Limited Company. The company registration number is 08089411. Total Bolt Solutions Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Total Bolt Solutions Limited is Total Bolt Solutions Ltd Tbs John Boyle Road Southbank Middlesbrough Ts6 6ty. . COWIE, Roy is a Director of the company. FOWLER, Michael Campbell, Non Executive Director is a Director of the company. SOUTH, Keith Deryck, Non Executive Director is a Director of the company. WHEATCROFT, Michael David is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
COWIE, Roy
Appointed Date: 30 May 2012
50 years old

Director
FOWLER, Michael Campbell, Non Executive Director
Appointed Date: 02 January 2014
76 years old

Director
SOUTH, Keith Deryck, Non Executive Director
Appointed Date: 02 January 2014
83 years old

Director
WHEATCROFT, Michael David
Appointed Date: 02 January 2014
80 years old

Persons With Significant Control

Mr Roy Cowie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TOTAL BOLT SOLUTIONS LIMITED Events

10 Nov 2016
Satisfaction of charge 080894110001 in full
03 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Registration of charge 080894110002, created on 25 July 2016
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
10 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
10 Aug 2012
Register inspection address has been changed
10 Aug 2012
Registered office address changed from , Fixing Tyne Tees John Boyle Road Middlesbrough, Cleveland, TS6 6TY, United Kingdom on 10 August 2012
10 Aug 2012
Director's details changed for Mr Roy Cowie on 9 August 2012
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOTAL BOLT SOLUTIONS LIMITED Charges

25 July 2016
Charge code 0808 9411 0002
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H plot 7 south south tees freight park middlesbrough road…
1 September 2015
Charge code 0808 9411 0001
Delivered: 4 September 2015
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property land and buildings at john boyle road…