TOTAL ELECTRICAL SOLUTIONS UK LIMITED
UNIT 3 BECKLANDS CLOSE BAR LANE, ROECLIFFE, YORK YO51 9NR- Active
- Private Limited Company
- Company No. 05241243
- Last Updated: 01 Mar 2024
Company Profile
TOTAL ELECTRICAL SOLUTIONS UK LIMITED was incorporated on Friday, September 24, 2004 as a Private Limited Company with registered address in YORK. TOTAL ELECTRICAL SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 20 years 1 month and 16 days.
| Name | TOTAL ELECTRICAL SOLUTIONS UK LIMITED |
|---|---|
| Company number | 05241243 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BECKLANDS CLOSE BAR LANE ROECLIFFE YORK YO51 9NR |
|---|---|
| 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 |
|---|---|
| Ardent Limited Bar Lane, Roecliffe, YO51 9NR |
Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Michael David Russell Nationality: British |
Dates: Sunday, October 9, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharron Louise Russell Nationality: British |
Dates: Sunday, October 9, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL ELECTRICAL SOLUTIONS UK LIMITED | 24 Sep 2004 |