TOTAL RESOURCES (UK) LIMITED
8 DIDCOT WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PD- Active
- Private Limited Company
- Company No. 09146344
- Last Updated: 01 Mar 2024
Company Profile
TOTAL RESOURCES (UK) LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in BOLDON COLLIERY. TOTAL RESOURCES (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 15 days.
| Name | TOTAL RESOURCES (UK) LIMITED |
|---|---|
| Company number | 09146344 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DIDCOT WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PD |
|---|---|
| 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 Resources (Holdings) Limited Didcot Way, Boldon Business Park, NE35 9PD |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Smart Nationality: British |
Dates: Friday, August 11, 2017 - Tuesday, April 30, 2019
significant influence or control
|
| Mr Leslie Thompson Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL RESOURCES (UK) LIMITED | 24 Jul 2014 |