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TOTAL RELOCATION SOLUTIONS LIMITED

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

This company is commonly known as Total Relocation Solutions Limited. The company was founded 13 years ago and was given the registration number NI605562. The firm's registered office is in BELFAST. You can find them at 5 Edgewater Road, , Belfast, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:TOTAL RELOCATION SOLUTIONS LIMITED
Company Number:NI605562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:5 Edgewater Road, Belfast, BT3 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Clarendon Road, Belfast, BT1 3BG

Director14 May 2021Active
17, Clarendon Road, Belfast, BT1 3BG

Director21 November 2017Active
5, Edgewater Road, Belfast, BT3 9JQ

Director22 July 2016Active
5, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director20 September 2011Active
5, Edgewater Road, Belfast, BT3 9JQ

Director21 November 2017Active
5, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director20 December 2010Active
5, Edgewater Road, Belfast, BT3 9JQ

Director22 July 2016Active
5, Edgewater Road, Belfast, BT3 9JQ

Director22 July 2016Active

People with Significant Control

Mr Daniel Sennett
Notified on:22 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:5, Edgewater Road, Belfast, BT3 9JQ
Nature of control:
  • Right to appoint and remove directors
Mr Thomas Gilmore
Notified on:22 July 2016
Status:Active
Date of birth:February 1977
Nationality:Irish
Address:5, Edgewater Road, Belfast, BT3 9JQ
Nature of control:
  • Right to appoint and remove directors
Babadan Isle Of Man Ltd
Notified on:22 July 2016
Status:Active
Country of residence:United Kingdom
Address:10a, Prospect Hill, Douglas, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-02Address

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

Download
2023-12-29Insolvency

Liquidation declaration of solvency northern ireland.

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2023-12-29Insolvency

Liquidation appointment of liquidator.

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2023-12-29Resolution

Resolution.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-24Address

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

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type small.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type small.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-05-14Persons with significant control

Notification of a person with significant control statement.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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