This company is commonly known as Total Integrated Construction Services Limited. The company was founded 34 years ago and was given the registration number 02400278. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02400278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 01 July 2009 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 03 November 1999 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 01 July 2009 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 01 August 2021 | Active |
| 68, High Street, Weybridge, England, KT13 8BL | Director | 01 January 2023 | Active |
| Weston Lodge The Street, Albury, Guildford, GU5 9AE | Secretary | - | Active |
| North Lodge 1 Kilrue Lane, Burwood Park, Walton On Thames, KT12 5BN | Secretary | 03 November 1999 | Active |
| Westaway, Lawbrook Lane, Peaslake, GU5 9QW | Director | - | Active |
| North Lodge 1 Kilrue Lane, Burwood Park, Walton On Thames, KT12 5BN | Director | 03 November 1999 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 21 December 2017 | Active |
| 93, Hartswood Road, London, England, W12 9NG | Director | 28 November 2012 | Active |
| 21, Fairthorne Rise, Old Basing, Basingstoke, RG24 7EJ | Director | - | Active |
| Mr David Andrew Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | Albury Mill, Mill Lane, Guildford, GU4 8RU |
| Nature of control | : |
|
| Mrs Jane Suzette Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | Albury Mill, Mill Lane, Guildford, GU4 8RU |
| Nature of control | : |
|
| Hewhall Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 68, High Street, Weybridge, England, KT13 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Capital | Capital name of class of shares. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Officers | Change person secretary company with change date. | Download |
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