TOTAL VAN SOLUTIONS LIMITED
BELFAST


Company number NI066860
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 158 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Christopher Ross Wright as a director on 31 March 2016. The most likely internet sites of TOTAL VAN SOLUTIONS LIMITED are www.totalvansolutions.co.uk, and www.total-van-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Total Van Solutions Limited is a Private Limited Company. The company registration number is NI066860. Total Van Solutions Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Total Van Solutions Limited is 158 Upper Newtownards Road Belfast Bt4 3eq. . WRIGHT, Jason Trevor is a Secretary of the company. WRIGHT, Jason Trevor is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director WRIGHT, Christopher Ross has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
WRIGHT, Jason Trevor
Appointed Date: 26 October 2007
Director
WRIGHT, Jason Trevor
Appointed Date: 26 October 2007
49 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
WRIGHT, Christopher Ross
Resigned: 31 March 2016
Appointed Date: 26 October 2007
47 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Jason Trevor Wright
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL VAN SOLUTIONS LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Termination of appointment of Christopher Ross Wright as a director on 31 March 2016
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100
30 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 18 more events
28 Mar 2008
Change of ARD
06 Feb 2008
Pars re mortage
27 Nov 2007
Change of dirs/sec
27 Nov 2007
Change of dirs/sec
26 Oct 2007
Incorporation

TOTAL VAN SOLUTIONS LIMITED Charges

29 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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