TOTAL BITUMEN UK LIMITED
Non-Trading
General Information
NAME
TOTAL BITUMEN UK LIMITED
COMPANY NUMBER
00105979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1909
(115 years and 1 months old)
WEBSITE
www.total.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/03/2001
24/06/2003
TOTALFINAELF BITUMEN LIMITED
View all previous names
LONDON
E14 5BF
Telephone: 02073398040
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
Lanfina House
Chain Caul Way Preston Riversway
Preston
Lancashire
PR2 2TZ
Telephone: 729302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL UK LIMITED | Active - Accounts Filed | View Report |
| TOTAL BITUMEN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Paul Martin Crane (931310406) Appointed |
Credit Risk Overview
Want to learn more about TOTAL BITUMEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL BITUMEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL BITUMEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/1988 - 26/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/06/1988 - 26/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Paul Martin Crane (931310406) Appointed |
| 22/09/2023 | Almila Acan Kahvecioglu (926008418) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 10/12/2021 | Calum James Stacey (923519337) has left the board |
| 10/12/2021 | New Company Secretary Andrew Cogan (929035182) Appointed |
| 31/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/07/2019 | John Gredal Wilson (920068462) has left the board |
| 04/07/2019 | New Board Member Almila Acan Kahvecioglu (926008418) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 07/05/2018 | Monica Rodriguez Bartolome (919321848) has left the board |
| 07/05/2018 | New Board Member Jonathan David Milton (919252840) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Aminta Liliana Hall (916441640) has left the board |
| 12/07/2017 | New Company Secretary Calum James Stacey (923519337) Appointed |
| 24/06/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 07/09/2015 | Richard John Leon Laden (916683844) has left the board |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | New Board Member John Gredal Wilson (920068462) Appointed |
| 08/12/2014 | Aminta Liliana Hall (917354688) has left the board |
| 08/12/2014 | New Board Member Monica Rodriguez Bartolome (919321848) Appointed |
| 11/10/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 01/08/2013 | Eric Pierre Bozec (913084158) has left the board |
| 01/08/2013 | New Board Member Aminta Liliana Hall (917354688) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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