TOTAL AIRTOOL SERVICES (UK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04725105
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Matthew Thomas Waterfield on 30 August 2016; Secretary's details changed for Sheila Waterfield on 30 August 2016. The most likely internet sites of TOTAL AIRTOOL SERVICES (UK) LIMITED are www.totalairtoolservicesuk.co.uk, and www.total-airtool-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Airtool Services Uk Limited is a Private Limited Company. The company registration number is 04725105. Total Airtool Services Uk Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Total Airtool Services Uk Limited is Highdown House 11 Highdown Road Leamington Spa Cv31 1xt. The company`s financial liabilities are £142.51k. It is £46.14k against last year. And the total assets are £288.38k, which is £-107.14k against last year. WATERFIELD, Sheila is a Secretary of the company. HEAVEY, Christopher is a Director of the company. WATERFIELD, Matthew Thomas is a Director of the company. Secretary EDKINS, Michael Barry has been resigned. Secretary GILBERT, Gary has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director EDKINS, Michael Barry has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


total airtool services (uk) Key Finiance

LIABILITIES £142.51k
+47%
CASH n/a
TOTAL ASSETS £288.38k
-28%
All Financial Figures

Current Directors

Secretary
WATERFIELD, Sheila
Appointed Date: 01 February 2007
Director
HEAVEY, Christopher
Appointed Date: 28 August 2008
65 years old
Director
WATERFIELD, Matthew Thomas
Appointed Date: 28 April 2003
61 years old

Resigned Directors

Secretary
EDKINS, Michael Barry
Resigned: 31 January 2007
Appointed Date: 31 October 2003
Secretary
GILBERT, Gary
Resigned: 31 October 2003
Appointed Date: 28 April 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 April 2003
Appointed Date: 07 April 2003
Director
EDKINS, Michael Barry
Resigned: 31 January 2007
Appointed Date: 28 April 2003
79 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 28 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Chris Heavey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Waterfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL AIRTOOL SERVICES (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Aug 2016
Director's details changed for Mr Matthew Thomas Waterfield on 30 August 2016
30 Aug 2016
Secretary's details changed for Sheila Waterfield on 30 August 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 12
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
03 May 2003
New secretary appointed
03 May 2003
Registered office changed on 03/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
03 May 2003
Director resigned
03 May 2003
Secretary resigned
07 Apr 2003
Incorporation

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