TOTAL MATERIAL HANDLING LTD
SUN HOUSE, 6 TOM BROWN STREET, RUGBY CV21 3JT- Active
- Private Limited Company
- Company No. 07828059
- Last Updated: 01 Mar 2024
Company Profile
TOTAL MATERIAL HANDLING LTD was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in RUGBY. TOTAL MATERIAL HANDLING LTD has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 13 years and 13 days.
| Name | TOTAL MATERIAL HANDLING LTD |
|---|---|
| Company number | 07828059 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 6 TOM BROWN STREET RUGBY CV21 3JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Premium Estates Ltd 6 Tom Brown Street, CV21 3JT |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amcorp Group Holdings Ltd High Street,, TF7 5AT |
Dates: Monday, July 4, 2022 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Graham Beverley Nationality: British |
Dates: Monday, June 1, 2020 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, November 13, 2018 - Monday, June 1, 2020
significant influence or control
|
| Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, November 13, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against TOTAL MATERIAL HANDLING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOTAL MATERIAL HANDLING LTD | 28 Oct 2011 |
| THINKINGJIGSAW LTD | 04 Jul 2022 |