TOTAL ENERGY CONTROLS (UK) LIMITED
Overview
| Company Name | TOTAL ENERGY CONTROLS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02950078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL ENERGY CONTROLS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOTAL ENERGY CONTROLS (UK) LIMITED located?
| Registered Office Address | Marcus House Park Hall ST3 5XA Longton Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL ENERGY CONTROLS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED POWER INDUSTRIES LIMITED | Sep 09, 1994 | Sep 09, 1994 |
| PATGLADE LIMITED | Jul 19, 1994 | Jul 19, 1994 |
What are the latest accounts for TOTAL ENERGY CONTROLS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TOTAL ENERGY CONTROLS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Gary James Audas as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Darren Curley on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Darren Curley on Nov 07, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of TOTAL ENERGY CONTROLS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURLEY, Darren | Secretary | Badgers Brow Bucknall Road ST1 6JJ Stoke On Trent Apartment 25 Staffordshire England | British | 104677740001 | ||||||
| CURLEY, Allen Robert | Director | 25 Liskeard Close Eaton Park ST2 9PH Stoke On Trent | British | 35909890001 | ||||||
| CURLEY, Darren | Director | Badgers Brow Bucknall Road ST1 6JJ Stoke On Trent Apartment 25 Staffordshire England | England | British | 104677740002 | |||||
| BEDINGHAM, Michael George | Secretary | 89 Robinsons Meadow HR8 1SX Ledbury Herefordshire | British | 38790210003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AUDAS, Gary James | Director | 2 Letcombe Walk Grove OX12 0BY Wantage Oxfordshire | British | 65402530001 | ||||||
| BEDINGHAM, Michael George | Director | 89 Robinsons Meadow HR8 1SX Ledbury Herefordshire | British | 38790210003 | ||||||
| INNES, David George | Director | Flat 2, Whitehall 9/11 Bloomsbury Square WC1A 2LP London | United Kingdom | United Kingdom | 6640650002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TOTAL ENERGY CONTROLS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Robert Curley | Apr 06, 2016 | Eaton Park ST2 9PH Stoke-On-Trent 25 Liskeard Close Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Curley | Apr 06, 2016 | Badgers Brow Bucknall Road ST1 6JJ Stoke On Trent Apartment 25 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0