TOTAL CONTROL SERVICES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3DN

Company number 02168265
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address PROSPECT HOUSE, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT, TN2 3DN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TOTAL CONTROL SERVICES LIMITED are www.totalcontrolservices.co.uk, and www.total-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Total Control Services Limited is a Private Limited Company. The company registration number is 02168265. Total Control Services Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Total Control Services Limited is Prospect House North Farm Road Tunbridge Wells Kent Tn2 3dn. . BOWSHELL, Margaret Mary is a Secretary of the company. BOWSHELL, Andrew Dennis John is a Director of the company. CHURCH, Peter Charles is a Director of the company. FRY, Christopher Colin James is a Director of the company. LOGAN, Mark Robert is a Director of the company. MILLINS, Martin Christopher is a Director of the company. Director BRIDGES, Andrew John has been resigned. Director HOARE, David Michael Stewart has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOWSHELL, Margaret Mary
Director
BOWSHELL, Andrew Dennis John

71 years old
Director
CHURCH, Peter Charles
Appointed Date: 20 December 2001
59 years old
Director
FRY, Christopher Colin James
Appointed Date: 01 July 2009
44 years old
Director
LOGAN, Mark Robert
Appointed Date: 01 July 2009
50 years old
Director
MILLINS, Martin Christopher
Appointed Date: 01 July 2010
46 years old

Resigned Directors

Director
BRIDGES, Andrew John
Resigned: 01 July 2010
Appointed Date: 20 December 2001
66 years old
Director
HOARE, David Michael Stewart
Resigned: 29 July 2005
Appointed Date: 20 December 2001
58 years old

Persons With Significant Control

Total Control Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL CONTROL SERVICES LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Dec 2015
Group of companies' accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
27 Jul 2015
Registered office address changed from Unit 1 Strawberry Vale Vale Road Tonbridge Kent TN9 1SJ to Prospect House North Farm Road Tunbridge Wells Kent TN2 3DN on 27 July 2015
...
... and 89 more events
01 Nov 1987
Director resigned;new director appointed
01 Nov 1987
Secretary resigned;new secretary appointed
01 Nov 1987
Registered office changed on 01/11/87 from: 2ND floor 223 regent street london W1R 7DB
12 Oct 1987
Company name changed mayflirt LIMITED\certificate issued on 13/10/87
23 Sep 1987
Incorporation

TOTAL CONTROL SERVICES LIMITED Charges

19 November 2014
Charge code 0216 8265 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Prospect house north farm road tunbridge wells kent t/nos…
16 March 2010
Charge of deposit
Delivered: 23 March 2010
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £41,385.50 credited to account…
12 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 15 October 2014
Persons entitled: Andrew Bowshell and Margaret Bowshell
Description: L/H units 1 & 2 strawberry vale tonbridge kent t/nos k…
11 June 1991
Debenture
Delivered: 20 June 1991
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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