About

Registered Number: 06815451
Date of Incorporation: 10/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7a Brindley Business Park Chaseside Drive, Hednesford, Cannock, Staffordshire, WS11 7GD

 

Having been setup in 2009, Total Electrical & Mechanical Solutions Ltd has its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Williams, Gavin, Phillips, Craig, Williams, Gavin John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Craig 10 February 2009 - 1
WILLIAMS, Gavin John 10 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gavin 10 February 2009 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 19 February 2020
CS01 - N/A 18 February 2020
PSC04 - N/A 18 February 2020
PSC01 - N/A 18 February 2020
CH01 - Change of particulars for director 18 February 2020
CH01 - Change of particulars for director 18 February 2020
AA - Annual Accounts 09 December 2019
RESOLUTIONS - N/A 22 July 2019
SH06 - Notice of cancellation of shares 22 July 2019
SH03 - Return of purchase of own shares 22 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 19 November 2014
AD01 - Change of registered office address 07 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 26 October 2010
SH01 - Return of Allotment of shares 04 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
225 - Change of Accounting Reference Date 11 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
NEWINC - New incorporation documents 10 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.