TOTAL RESOURCES (UK) LIMITED - BOLDON COLLIERY
Company Profile | Company Filings |
Overview
TOTAL RESOURCES (UK) LIMITED is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Active.
TOTAL RESOURCES (UK) LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146344. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL RESOURCES (UK) LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146344. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL RESOURCES (UK) LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
8 DIDCOT WAY
BOLDON COLLIERY
NE35 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE THOMPSON | Sep 1960 | British | Director | 2014-08-01 | CURRENT |
MR WAYNE LESLIE THOMAS | Feb 1969 | British | Director | 2020-01-08 | CURRENT |
MR WILLIAM JOHN SMART | Jul 1940 | British | Director | 2015-07-01 UNTIL 2017-03-03 | RESIGNED |
MR NICHOLAS RICHARD DUNCAN OWEN | May 1952 | British | Director | 2019-04-30 UNTIL 2020-01-08 | RESIGNED |
MR WILLIAM JOHN SMART | Jul 1940 | British | Director | 2017-08-11 UNTIL 2019-04-30 | RESIGNED |
MR OSKER HEIMAN | May 1977 | British | Director | 2014-07-24 UNTIL 2014-07-24 | RESIGNED |
MR KEITH GEORGE MARTIN | Secretary | 2019-08-01 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Total Resources (Holdings) Limited | 2019-04-30 | Boldon Colliery |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John William Smart | 2017-08-11 - 2019-04-30 | 7/1940 | Boldon Colliery | Significant influence or control |
Mr Leslie Thompson | 2016-08-01 - 2019-04-30 | 9/1960 | Boldon Colliery | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Total Resources (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2019-01-23 | 31-07-2018 | £330,463 Cash £1,525,526 equity |
Total Resources (UK) Limited - Accounts to registrar - small 17.1 | 2017-10-03 | 31-07-2017 | £89,569 Cash £911,902 equity |
Total Resources (UK) Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-07-2016 | £183,444 Cash £257,454 equity |
Total Resources (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-10-02 | 31-07-2015 | £38,196 Cash £100,549 equity |