TOTAL HARDWARE LIMITED - BEESTON LEEDS


Company Profile Company Filings

Overview

TOTAL HARDWARE LIMITED is a Private Limited Company from BEESTON LEEDS and has the status: Active.
TOTAL HARDWARE LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105543. The accounts status is FULL and accounts are next due on 31/01/2025.

TOTAL HARDWARE LIMITED - BEESTON LEEDS

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT B1 LATCHMORE PARK
BEESTON LEEDS
WEST YORKSHIRE
LS12 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MORRIS Feb 1963 British Director 2007-04-07 CURRENT
JAYNE MARIE COX Aug 1975 British Director 2019-11-26 CURRENT
MR CHRISTOPHER MORRIS Secretary 2017-08-16 CURRENT
MR GARY MICHAEL COX Sep 1972 British Director 2004-09-13 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-19 UNTIL 2004-04-19 RESIGNED
NINA CUNNINGHAM Jan 1973 British Director 2004-06-19 UNTIL 2011-09-20 RESIGNED
MR ANDREW CUNNINGHAM May 1971 British Director 2004-06-19 UNTIL 2017-09-29 RESIGNED
JAYNE MARIE COX Aug 1975 British Director 2004-09-13 UNTIL 2011-09-20 RESIGNED
MR ANDREW CUNNINGHAM May 1971 British Secretary 2004-06-19 UNTIL 2017-08-16 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2004-04-19 UNTIL 2004-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Hardware Holdings Limited 2017-09-29 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
AVOCET HARDWARE LIMITED LONDON Dissolved... FULL 5154 - Wholesale hardware, plumbing etc.
TOTAL PATIOS LIMITED BEESTON LEEDS Dissolved... DORMANT 74990 - Non-trading company
AC VEHICLES LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
TOTAL HARDWARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
MINT CONTRACTING SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
A & NC HOLDINGS LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MINT CONTRACTING HOLDINGS LIMITED LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MINT CARS LIMITED BARNSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS FASTENERS LIMITED LEEDS Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
TOTAL HARDWARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores