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TOTAL ELECTRICAL SOLUTIONS UK LIMITED

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

This company is commonly known as Total Electrical Solutions Uk Limited. The company was founded 19 years ago and was given the registration number 05241243. The firm's registered office is in LEYBURN. You can find them at Meadowlea, Finghall, Leyburn, North Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TOTAL ELECTRICAL SOLUTIONS UK LIMITED
Company Number:05241243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Meadowlea, Finghall, Leyburn, North Yorkshire, DL8 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Becklands Close, Bar Lane, Roecliffe, York, England, YO51 9NR

Director15 September 2022Active
Unit 3 Becklands Close, Bar Lane, Roecliffe, York, England, YO51 9NR

Director15 September 2022Active
Swinton Green, Low Swinton, Masham, Ripon, England, HG4 4JP

Secretary24 September 2004Active
Swinton Green, Low Swinton, Masham, Ripon, England, HG4 4JP

Director24 September 2004Active
Swinton Green, Low Swinton, Masham, Ripon, England, HG4 4JP

Director24 September 2004Active

People with Significant Control

Ardent Limited
Notified on:15 September 2022
Status:Active
Country of residence:England
Address:Unit 3 Becklands Close, Bar Lane, York, England, YO51 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharron Louise Russell
Notified on:09 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Swinton Green, Low Swinton, Ripon, England, HG4 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael David Russell
Notified on:09 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Swinton Green, Low Swinton, Ripon, England, HG4 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Accounts

Change account reference date company current extended.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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