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TOTAL BATTERY SOLUTIONS LTD

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

This company is commonly known as Total Battery Solutions Ltd. The company was founded 13 years ago and was given the registration number 07487619. The firm's registered office is in BOURNEMOUTH. You can find them at 54a Castle Road, , Bournemouth, Dorset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TOTAL BATTERY SOLUTIONS LTD
Company Number:07487619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:54a Castle Road, Bournemouth, Dorset, England, BH9 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54a, Castle Road, Bournemouth, England, BH9 1PJ

Director02 January 2017Active
62a, Muscliffe Road, Winton, United Kingdom, BH9 1NW

Director05 December 2016Active
2 Stafford Place, Weston-Super-Mare, United Kingdom, BS23 2QZ

Director10 January 2011Active
3, Beaconsfield Road, Weston-Super-Mare, United Kingdom, BS23 1YE

Director01 June 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director10 January 2011Active

People with Significant Control

Mr Lukasz Patalon
Notified on:09 January 2017
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:62a, Muscliffe Road, Winton, United Kingdom, BH9 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Julie Bridget Claydon
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:2 Stafford Place, Weston-Super-Mare, United Kingdom, BS23 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kevin Michael Lemon
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:2 Stafford Place, Weston-Super-Mare, United Kingdom, BS23 2QZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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