TOTAL SITE MAINTENANCE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH
Company number 04248778
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOTAL SITE MAINTENANCE LIMITED are www.totalsitemaintenance.co.uk, and www.total-site-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Total Site Maintenance Limited is a Private Limited Company. The company registration number is 04248778. Total Site Maintenance Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Total Site Maintenance Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . WILLIAMS, Jamie Lynne is a Secretary of the company. WILLIAMS, Jamie Lynne is a Director of the company. Secretary WILLIAMS, Barbara Anne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
WILLIAMS, Jamie Lynne
Appointed Date: 30 March 2010

Director
WILLIAMS, Jamie Lynne
Appointed Date: 09 July 2001
55 years old

Resigned Directors

Secretary
WILLIAMS, Barbara Anne
Resigned: 30 March 2010
Appointed Date: 09 July 2001

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mrs Claire Liane Williams
Notified on: 9 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Lynne Williams
Notified on: 9 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SITE MAINTENANCE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

01 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 39 more events
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
01 Mar 2002
New director appointed
01 Mar 2002
Registered office changed on 01/03/02 from: 76 whitchurch road cardiff CF14 3LX
09 Jul 2001
Incorporation

TOTAL SITE MAINTENANCE LIMITED Charges

28 May 2012
All assets debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…