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TOTAL PRODUCT SUPPLIES LIMITED

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

This company is commonly known as Total Product Supplies Limited. The company was founded 30 years ago and was given the registration number 02864691. The firm's registered office is in POOLE. You can find them at Unit 30d Chalwyn Industrial Estate, Old Wareham Road, Poole, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:TOTAL PRODUCT SUPPLIES LIMITED
Company Number:02864691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 30d Chalwyn Industrial Estate, Old Wareham Road, Poole, England, BH12 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 30d, Chalwyn Industrial Estate, Old Wareham Road, Poole, England, BH12 4PE

Secretary01 October 2021Active
Unit 30d, Chalwyn Industrial Estate, Old Wareham Road, Poole, England, BH12 4PE

Director28 August 2020Active
Unit 30d, Chalwyn Industrial Estate, Old Wareham Road, Poole, England, BH12 4PE

Director04 March 1998Active
48 Poole Road, Upton, Poole, BH16 5JB

Secretary21 October 1993Active
48 Poole Road, Upton, Poole, BH16 5JB

Secretary25 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1993Active
65 Ashley Road, Parkstone, Poole, BH14 9BT

Director04 March 1998Active
48 Poole Road, Upton, Poole, BH16 5JB

Director21 October 1993Active

People with Significant Control

Mr Richard William Futcher
Notified on:24 October 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Unit 30d, Chalwyn Industrial Estate, Poole, England, BH12 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Roy Futcher
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Unit 30d, Chalwyn Industrial Estate, Poole, England, BH12 4PE
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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Officers

Appoint person secretary company with name date.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Officers

Termination director company with name termination date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-11-10Address

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

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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