TOTAL THERMAL SOLUTIONS LTD - BRENTWOOD


Company Profile Company Filings

Overview

TOTAL THERMAL SOLUTIONS LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
TOTAL THERMAL SOLUTIONS LTD was incorporated 4 years ago on 11/03/2020 and has the registered number: 12511853. The accounts status is TOTAL EXEMPTION FULL.

TOTAL THERMAL SOLUTIONS LTD - BRENTWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

HUNTER HOUSE 150 HUTTON ROAD
BRENTWOOD
CM15 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WOOD Oct 1999 British Director 2022-07-20 CURRENT
MR BRIAN THOMAS KINNEAR Apr 1946 British Director 2022-07-20 CURRENT
MR BRIAN THOMAS KINNEAR Apr 1946 British Director 2020-03-11 UNTIL 2020-11-19 RESIGNED
MR IAN WOOD Jun 1965 British Director 2020-11-19 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Wood 2022-07-20 10/1999 Brentwood   Ownership of shares 75 to 100 percent
Mr Ian Charles Wood 2020-11-19 - 2022-07-20 6/1965 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Thomas Kinnear 2020-03-11 - 2020-11-19 4/1946 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Total Thermal Solutions Ltd 2022-03-30 31-03-2021 £100 Cash

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