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Total Aluminium Systems Limited, TA2 6BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOTAL ALUMINIUM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Aluminium Systems Limited. The company was founded 21 years ago and was given the registration number 04503836. The firm's registered office is in TAUNTON. You can find them at Nicolle House, Livingstone Way, Bindon Road, Taunton, Somerset. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:TOTAL ALUMINIUM SYSTEMS LIMITED
Company Number:04503836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Nicolle House, Livingstone Way, Bindon Road, Taunton, Somerset, TA2 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Corporate Secretary01 September 2021Active
Nicolle House, Livingstone Way, Bindon Road, Taunton, TA2 6BD

Director05 August 2002Active
Nicolle House, Livingstone Way, Bindon Road, Taunton, TA2 6BD

Director05 August 2002Active
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director31 August 2021Active
Nicolle House, Livingstone Way, Bindon Road, Taunton, United Kingdom, TA2 6BD

Director01 September 2021Active
Nicolle House, Livingstone Way, Bindon Road, Taunton, TA2 6BD

Secretary05 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 August 2002Active
Nicolle House, Livingstone Way, Bindon Road, Taunton, TA2 6BD

Director05 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 August 2002Active

People with Significant Control

Total Aluminium Holdings Limited
Notified on:31 August 2021
Status:Active
Country of residence:United Kingdom
Address:Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Nicolle House, Livingstone Way, Taunton, TA2 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert George Clasby
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Nicolle House, Livingstone Way, Taunton, TA2 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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