TOTAL RESOURCES (HOLDINGS) LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

TOTAL RESOURCES (HOLDINGS) LIMITED is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Active.
TOTAL RESOURCES (HOLDINGS) LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10971057. The accounts status is GROUP and accounts are next due on 30/09/2024.

TOTAL RESOURCES (HOLDINGS) LIMITED - BOLDON COLLIERY

This company is listed in the following categories:
64209 - Activities of other holding companies 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
Previous trading names include:
BRABCO 1707 LIMITED (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE THOMPSON Sep 1960 British Director 2019-04-30 CURRENT
MR WAYNE LESLIE THOMAS Feb 1969 British Director 2020-01-08 CURRENT
MR ANDREW JAMES O'MAHONY Jun 1971 British Director 2017-09-19 UNTIL 2018-04-04 RESIGNED
MR RUPERT EDWARD SAMUEL GILL Nov 1972 British Director 2017-09-19 UNTIL 2018-04-04 RESIGNED
MR SEAN BRENDAN MCGUINNESS Aug 1965 British Director 2023-10-03 UNTIL 2024-01-26 RESIGNED
MR NICHOLAS RICHARD DUNCAN OWEN May 1952 British Director 2018-04-04 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures (General Partner Ev Growth Ii) Limited 2019-04-30 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Brabners Nominees Limited 2017-09-19 - 2019-04-30 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRABNERS SECRETARIES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ST CATHERINE'S COMMUNITY SERVICES LIMITED PRESTON Active DORMANT 86900 - Other human health activities
SANDSTONE CARE LIVERPOOL LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
D O & N JONES (CHEADLE) LIMITED SOUTHPORT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PACTION LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
KIDDIE (HOLDINGS) LIMITED SOUTHPORT Active MICRO ENTITY 99999 - Dormant Company
MARTLET FUELS LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CFRS (UK) LIMITED BOOTLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HAYDOCK MEDICAL COMPANY LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHC REPACK LIMITED KNOWSLEY Active TOTAL EXEMPTION FULL 82920 - Packaging activities
INCREDIBLE WINDOW CLEANING LIMITED WARRINGTON Active SMALL 81221 - Window cleaning services
PLASTIC RECYCLING LIMITED LIVERPOOL Active GROUP 22210 - Manufacture of plastic plates, sheets, tubes and profiles
BRABCO 1327 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRABCO 1330 LIMITED LIVERPOOL Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MOBILITY (GB) LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PLAYER LENS LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HYDROLECTRIX LTD LIVERPOOL Active DORMANT 99999 - Dormant Company
HYDROLECTRIX IP LTD LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BRABCO 1406 LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BRABCO 1407 LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRABCO 1707 LIMITED 2019-04-26 30-09-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH RUBBER STAMP COMPANY LIMITED(THE) BOLDON COLLIERY ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
IMMUNODIAGNOSTIC SYSTEMS LIMITED BOLDON Active FULL 32990 - Other manufacturing n.e.c.
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED BOLDON COLLIERY Active FULL 86210 - General medical practice activities
TROTEC LASER LIMITED BOLDON COLLIERY ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
08338627 LTD BOLDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
NHC GROUP LIMITED BOLDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
TOTAL RESOURCES (UK) LIMITED BOLDON COLLIERY ENGLAND Active FULL 96090 - Other service activities n.e.c.
NHC GROUP HOLDINGS LIMITED BOLDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.