About

Registered Number: 06804940
Date of Incorporation: 29/01/2009 (10 years and 4 months ago)
Company Status: Active
Registered Address: Low Bay Commerce Street, Carrs Industrial Estate, Haslingden, Rossendale, Lancashire, BB4 5JT,

 

Based in Lancashire, Total Vibration Solutions Ltd was registered on 29 January 2009. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Patrick James 07 July 2009 - 1
LAFONE, Paul 07 July 2009 - 1
LEYDEN, Paul Edward 29 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SYMMS, Robert John 19 April 2017 - 1
LAFONE, Karen Elisa 25 August 2009 19 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick James Dent/
1984-08
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Paul Lafone/
1974-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 07 January 2019
MR04 - N/A 07 January 2019
CS01 - N/A 23 February 2018
PSC04 - N/A 22 February 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
AA - Annual Accounts 26 October 2017
MR01 - N/A 09 May 2017
AP03 - Appointment of secretary 19 April 2017
TM02 - Termination of appointment of secretary 19 April 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 15 September 2016
MA - Memorandum and Articles 27 June 2016
SH08 - Notice of name or other designation of class of shares 25 May 2016
RESOLUTIONS - N/A 23 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 05 January 2016
RP04 - N/A 11 June 2015
AD01 - Change of registered office address 05 February 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 16 January 2015
MR01 - N/A 16 January 2015
MR01 - N/A 03 January 2015
RESOLUTIONS - N/A 26 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 26 February 2014
SH08 - Notice of name or other designation of class of shares 26 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 October 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
225 - Change of Accounting Reference Date 07 July 2009
NEWINC - New incorporation documents 29 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2017 Fully Satisfied

N/A

A registered charge 15 January 2015 Outstanding

N/A

A registered charge 20 December 2014 Outstanding

N/A

Rent deposit deed 09 August 2011 Outstanding

N/A

Rent deposit deed 09 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.