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TOTAL RESOURCES (UK) LIMITED

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

This company is commonly known as Total Resources (uk) Limited. The company was founded 9 years ago and was given the registration number 09146344. The firm's registered office is in BOLDON COLLIERY. You can find them at 8 Didcot Way, Boldon Business Park, Boldon Colliery, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOTAL RESOURCES (UK) LIMITED
Company Number:09146344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Didcot Way, Boldon Business Park, Boldon Colliery, England, NE35 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Didcot Way, Boldon Business Park, Boldon Colliery, England, NE35 9PD

Director08 January 2020Active
8, Didcot Way, Boldon Business Park, Boldon Colliery, England, NE35 9PD

Director01 August 2014Active
8, Didcot Way, Boldon Business Park, Boldon Colliery, England, NE35 9PD

Secretary01 August 2019Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director24 July 2014Active
8, Didcot Way, Boldon Business Park, Boldon Colliery, England, NE35 9PD

Director30 April 2019Active
8, Didcot Way, Boldon Business Park, Boldon Colliery, England, NE35 9PD

Director11 August 2017Active
Penshaw Way, Penshaw Way, Birtley, Chester Le Street, England, DH3 2SA

Director01 July 2015Active

People with Significant Control

Total Resources (Holdings) Limited
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:8, Didcot Way, Boldon Colliery, United Kingdom, NE35 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Smart
Notified on:11 August 2017
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:8, Didcot Way, Boldon Colliery, England, NE35 9PD
Nature of control:
  • Significant influence or control
Mr Leslie Thompson
Notified on:01 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:8, Didcot Way, Boldon Colliery, England, NE35 9PD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type small.

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2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-01-31Officers

Termination director company with name termination date.

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2019-12-09Officers

Termination secretary company with name termination date.

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