Company number 02950078
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address MARCUS HOUSE, PARK HALL, LONGTON STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTAL ENERGY CONTROLS (UK) LIMITED are www.totalenergycontrolsuk.co.uk, and www.total-energy-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Total Energy Controls Uk Limited is a Private Limited Company.
The company registration number is 02950078. Total Energy Controls Uk Limited has been working since 19 July 1994.
The present status of the company is Active. The registered address of Total Energy Controls Uk Limited is Marcus House Park Hall Longton Stoke On Trent Staffordshire St3 5xa. The company`s financial liabilities are £177.77k. It is £-72.3k against last year. The cash in hand is £137.57k. It is £-121.39k against last year. And the total assets are £245.52k, which is £-98.78k against last year. CURLEY, Darren is a Secretary of the company. AUDAS, Gary James is a Director of the company. CURLEY, Allen Robert is a Director of the company. CURLEY, Darren is a Director of the company. Secretary BEDINGHAM, Michael George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEDINGHAM, Michael George has been resigned. Director INNES, David George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
total energy controls (uk) Key Finiance
LIABILITIES
£177.77k
-29%
CASH
£137.57k
-47%
TOTAL ASSETS
£245.52k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1994
Appointed Date: 19 July 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1994
Appointed Date: 19 July 1994
Persons With Significant Control
Mr Allen Robert Curley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Curley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL ENERGY CONTROLS (UK) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 19 July 2015
Statement of capital on 2015-07-23
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
12 Sep 1994
Registered office changed on 12/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1994
Company name changed patglade LIMITED\certificate issued on 09/09/94
31 Aug 1994
Memorandum and Articles of Association
19 Jul 1994
Incorporation