Company number 07536348
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 5 VINE CLOSE, HAZLEMERE, BUCKS, HP15 7UT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of TOTALSOLUTIONS (HAZLEMERE) LTD are www.totalsolutionshazlemere.co.uk, and www.totalsolutions-hazlemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Taplow Rail Station is 8.8 miles; to Maidenhead Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalsolutions Hazlemere Ltd is a Private Limited Company.
The company registration number is 07536348. Totalsolutions Hazlemere Ltd has been working since 21 February 2011.
The present status of the company is Active. The registered address of Totalsolutions Hazlemere Ltd is 5 Vine Close Hazlemere Bucks Hp15 7ut. . KIRK, Bruce Albert William is a Director of the company. KIRK, Emma is a Director of the company. The company operates in "Repair of machinery".
Current Directors
Director
KIRK, Emma
Appointed Date: 21 February 2012
59 years old
Persons With Significant Control
Mr Bruce Albert William Kirk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Kirk
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTALSOLUTIONS (HAZLEMERE) LTD Events
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 4 more events
07 Dec 2012
Total exemption small company accounts made up to 29 February 2012
03 Apr 2012
Current accounting period extended from 28 February 2013 to 31 May 2013
14 Mar 2012
Annual return made up to 21 February 2012 with full list of shareholders
14 Mar 2012
Appointment of Mrs Emma Kirk as a director
21 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)