TOTAL SHOP-FIT COMPANY LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7EP

Company number 03030505
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address UNIT 3 CITY ESTATE, CORNGREAVES ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Brett Cahill on 12 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TOTAL SHOP-FIT COMPANY LIMITED are www.totalshopfitcompany.co.uk, and www.total-shop-fit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Total Shop Fit Company Limited is a Private Limited Company. The company registration number is 03030505. Total Shop Fit Company Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Total Shop Fit Company Limited is Unit 3 City Estate Corngreaves Road Cradley Heath West Midlands B64 7ep. . CAHILL, Brett is a Director of the company. DIXON, Julie is a Director of the company. DIXON, Stephen is a Director of the company. Secretary GARBETT, Michelle has been resigned. Secretary WING, Clifford Donald has been resigned. Director GARBETT, Dexter Pierre Michel has been resigned. Director GARBETT, Michelle has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CAHILL, Brett
Appointed Date: 15 May 2013
51 years old
Director
DIXON, Julie
Appointed Date: 15 May 2013
59 years old
Director
DIXON, Stephen
Appointed Date: 23 March 1995
64 years old

Resigned Directors

Secretary
GARBETT, Michelle
Resigned: 10 May 2013
Appointed Date: 23 March 1995
Secretary
WING, Clifford Donald
Resigned: 23 March 1995
Appointed Date: 08 March 1995
Director
GARBETT, Dexter Pierre Michel
Resigned: 10 May 2014
Appointed Date: 06 April 1997
73 years old
Director
GARBETT, Michelle
Resigned: 10 May 2014
Appointed Date: 23 March 1995
70 years old
Director
BONUSWORTH LIMITED
Resigned: 23 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mrs Julie Dixon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brett Cahill
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

TOTAL SHOP-FIT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Brett Cahill on 12 January 2017
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300
04 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
12 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Registered office changed on 12/04/95 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Mar 1995
Memorandum and Articles of Association
28 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1995
Incorporation

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