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TOTAL MAINTENANCE SERVICES UK LIMITED

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

This company is commonly known as Total Maintenance Services Uk Limited. The company was founded 26 years ago and was given the registration number 03564791. The firm's registered office is in LEICESTERSHIRE. You can find them at 44 Mayfield Drive, Loughborough, Leicestershire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TOTAL MAINTENANCE SERVICES UK LIMITED
Company Number:03564791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:44 Mayfield Drive, Loughborough, Leicestershire, LE11 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Mayfield Drive, Loughborough, Leicestershire, LE11 2EB

Director15 May 1998Active
52 Pleasant Place, Kegworth, Derby, DE74 2DD

Secretary15 May 1998Active
44 Mayfield Drive, Loughborough, LE11 2EB

Secretary01 May 2000Active
115 Tiverton Road, Loughborough, LE11 2RX

Secretary05 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 1998Active
32 Manor Road, Loughborough, LE11 2LY

Director06 April 2006Active
52 Pleasant Place, Kegworth, Derby, DE74 2DD

Director15 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 1998Active

People with Significant Control

Mr Adrian John Swann
Notified on:15 May 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:44 Mayfield Drive, Leicestershire, LE11 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Change person director company with change date.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2014-02-11Officers

Termination secretary company with name.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-09Accounts

Accounts with accounts type total exemption small.

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