TOTAL EXTRACTION SOLUTIONS LIMITED
113 BLACKBURN ROAD, ROTHERHAM S61 2DW- Active
- Private Limited Company
- Company No. 04722979
- Last Updated: 01 Mar 2024
Company Profile
TOTAL EXTRACTION SOLUTIONS LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with registered address in ROTHERHAM. TOTAL EXTRACTION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 7 months and 11 days.
| Name | TOTAL EXTRACTION SOLUTIONS LIMITED |
|---|---|
| Company number | 04722979 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 BLACKBURN ROAD ROTHERHAM S61 2DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Total Extraction Solutions Holdings Ltd Blackburn Road, S61 2DW |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Willis Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Alan Steele Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against TOTAL EXTRACTION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL EXTRACTION SOLUTIONS LIMITED | 04 Apr 2003 |