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.
Name | : | TOTAL ELECTRICAL SOLUTIONS UK LIMITED |
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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 | : |
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Registered Address | : | Meadowlea, Finghall, Leyburn, North Yorkshire, DL8 5ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 Becklands Close, Bar Lane, Roecliffe, York, England, YO51 9NR | Director | 15 September 2022 | Active |
Unit 3 Becklands Close, Bar Lane, Roecliffe, York, England, YO51 9NR | Director | 15 September 2022 | Active |
Swinton Green, Low Swinton, Masham, Ripon, England, HG4 4JP | Secretary | 24 September 2004 | Active |
Swinton Green, Low Swinton, Masham, Ripon, England, HG4 4JP | Director | 24 September 2004 | Active |
Swinton Green, Low Swinton, Masham, Ripon, England, HG4 4JP | Director | 24 September 2004 | Active |
Ardent Limited | ||
Notified on | : | 15 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3 Becklands Close, Bar Lane, York, England, YO51 9NR |
Nature of control | : |
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Mrs Sharron Louise Russell | ||
Notified on | : | 09 October 2016 |
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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 | : |
|
Mr Michael David Russell | ||
Notified on | : | 09 October 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-21 | Accounts | Change account reference date company current extended. | Download |
2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
2022-09-21 | Officers | Termination director company with name termination date. | Download |
2022-09-21 | Officers | Termination director company with name termination date. | Download |
2022-09-21 | Officers | Appoint person director company with name date. | Download |
2022-09-21 | Officers | Appoint person director company with name date. | Download |
2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
2022-08-10 | Officers | Change person director company with change date. | Download |
2022-08-10 | Officers | Change person director company with change date. | Download |
2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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