TOTAL VIBRATION SOLUTIONS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5JT

Company number 06804940
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address LOW BAY COMMERCE STREET, CARRS INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 5JT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Robert John Symms as a secretary on 19 April 2017; Termination of appointment of Karen Elisa Lafone as a secretary on 19 April 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of TOTAL VIBRATION SOLUTIONS LIMITED are www.totalvibrationsolutions.co.uk, and www.total-vibration-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Total Vibration Solutions Limited is a Private Limited Company. The company registration number is 06804940. Total Vibration Solutions Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Total Vibration Solutions Limited is Low Bay Commerce Street Carrs Industrial Estate Haslingden Rossendale Lancashire England Bb4 5jt. . SYMMS, Robert John is a Secretary of the company. DENT, Patrick James is a Director of the company. LAFONE, Paul is a Director of the company. LEYDEN, Paul Edward is a Director of the company. Secretary LAFONE, Karen Elisa has been resigned. Secretary LEYDEN, Conor Richard has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
SYMMS, Robert John
Appointed Date: 19 April 2017
Director
DENT, Patrick James
Appointed Date: 07 July 2009
41 years old
Director
LAFONE, Paul
Appointed Date: 07 July 2009
51 years old
Director
LEYDEN, Paul Edward
Appointed Date: 29 January 2009
48 years old

Resigned Directors

Secretary
LAFONE, Karen Elisa
Resigned: 19 April 2017
Appointed Date: 25 August 2009
Secretary
LEYDEN, Conor Richard
Resigned: 25 August 2009
Appointed Date: 29 January 2009

Persons With Significant Control

Mr Patrick James Dent
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Lafone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TOTAL VIBRATION SOLUTIONS LIMITED Events

19 Apr 2017
Appointment of Mr Robert John Symms as a secretary on 19 April 2017
19 Apr 2017
Termination of appointment of Karen Elisa Lafone as a secretary on 19 April 2017
15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Memorandum and Articles of Association
...
... and 32 more events
25 Aug 2009
Appointment terminated secretary conor leyden
07 Jul 2009
Director appointed mr patrick james dent
07 Jul 2009
Director appointed mr paul lafone
07 Jul 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
29 Jan 2009
Incorporation

TOTAL VIBRATION SOLUTIONS LIMITED Charges

15 January 2015
Charge code 0680 4940 0004
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property of unit 1 commerce street…
20 December 2014
Charge code 0680 4940 0003
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hurstwood Properties (A) Limited
Description: The deposit fund relating to unit 9, the courtyard, 270…
9 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hurstwood Properties (A) Limited
Description: The deposit fund relating to unit 12, the courtyard, 270…

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