TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE SUZETTE HALL | Dec 1963 | British | Secretary | 2009-07-01 | CURRENT |
MR PAUL WILLIAMS | Jul 1982 | British | Director | 2023-01-01 | CURRENT |
MR MATTHEW KURCZIJ | Aug 1986 | British | Director | 2021-08-01 | CURRENT |
MS JANE SUZETTE HALL | Dec 1963 | British | Director | 2009-07-01 | CURRENT |
DAVID HALL | Jul 1959 | British | Director | 1999-11-03 | CURRENT |
MR BRIAN DOUGLAS WILSON | Sep 1943 | British | Director | RESIGNED | |
MR BRENDAN TIGHE | Dec 1960 | British | Director | 2012-11-28 UNTIL 2021-08-01 | RESIGNED |
MR IVAN O'TOOLE | Jan 1971 | British | Director | 2017-12-21 UNTIL 2021-01-18 | RESIGNED |
DAVID LUNT | Aug 1964 | British | Director | 1999-11-03 UNTIL 2009-07-01 | RESIGNED |
MR IAN PETER COWIE | Nov 1945 | British | Director | RESIGNED | |
DAVID LUNT | Aug 1964 | British | Secretary | 1999-11-03 UNTIL 2009-07-01 | RESIGNED |
MR IAN PETER COWIE | Nov 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Andrew Hall | 2016-04-06 - 2017-12-29 | 7/1959 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jane Suzette Hall | 2016-04-06 - 2017-12-29 | 12/1963 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hewhall Limited | 2016-04-06 | Weybridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |