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 - BOLDON COLLIERY

This company is listed in the following categories:
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

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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

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08338627 LTD BOLDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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TOTAL RESOURCES (HOLDINGS) LIMITED BOLDON COLLIERY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NHC GROUP HOLDINGS LIMITED BOLDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.