TOTAL DESIGN SHOPFITTING SERVICES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
TOTAL DESIGN SHOPFITTING SERVICES LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
TOTAL DESIGN SHOPFITTING SERVICES LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOTAL DESIGN SHOPFITTING SERVICES LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOTAL DESIGN SHOPFITTING SERVICES LIMITED - EASTLEIGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 WOODSIDE INDUSTRIAL ESTATE
EASTLEIGH
HAMPSHIRE
SO50 4ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN CHARLES WHORTON | Jul 1981 | British | Director | 2022-12-21 | CURRENT |
MR ANDREW MARC TOWNSEND | Oct 1973 | British | Director | 2023-10-01 | CURRENT |
MR PAUL DAVID THORPE | Apr 1965 | British | Director | 2005-03-11 | CURRENT |
MR SCOTT JOHN FISHER | Oct 1972 | British | Director | 2023-10-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-09-15 | RESIGNED | ||
MR ANDREW MARC TOWNSEND | Oct 1973 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MRS SHARON JANE MURRAY | Mar 1970 | British | Director | 2009-10-21 UNTIL 2021-09-13 | RESIGNED |
MR ANDREW PATRICK MURRAY | Mar 1959 | British | Director | 1999-09-21 UNTIL 2021-09-13 | RESIGNED |
MR DAVID ANDREW BEECH | Nov 1965 | British | Director | 1999-09-15 UNTIL 1999-09-21 | RESIGNED |
MRS SHARON JANE MURRAY | Mar 1970 | British | Secretary | 2000-10-23 UNTIL 2021-09-13 | RESIGNED |
MR MATTHEW DAVID FLEETWOOD | British | Secretary | 1999-09-15 UNTIL 2000-10-23 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-13 UNTIL 1999-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Jane Murray | 2017-06-14 - 2017-06-14 | 3/1970 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Total Design Group Ltd | 2017-06-14 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Patrick Murray | 2016-04-30 - 2017-06-14 | 3/1959 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-20 | 31-03-2024 | 2,363 Cash 1,278,220 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-13 | 31-03-2023 | 77,286 Cash 1,171,810 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-12 | 31-03-2022 | 254,355 Cash 833,936 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-14 | 31-03-2021 | 113,733 Cash 525,610 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-04 | 31-03-2020 | 319,941 Cash 522,517 equity |
Accounts filed on 31-03-2019 | 2019-07-19 | 31-03-2019 | |
Total Design Shopfitting Services Limited - Period Ending 2018-03-31 | 2018-12-20 | 31-03-2018 | £102,020 Cash £756,689 equity |