TOTAL ENVELOPE SOLUTIONS LTD
Company is dissolved
General Information
NAME
TOTAL ENVELOPE SOLUTIONS LTD
COMPANY NUMBER
11211338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/02/2018
(6 years and 9 months old)
WEBSITE
HEIGHTSAFESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
CRADLEY HEATH
B64 7DW
Heightsafe Systems Ltd
6 Caldbeck Road
Wirral
Merseyside
CH62 3PL
Unit A2 Overend Road
Cradley Heath
B64 7DW
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 |
|---|---|---|
| HEIGHTSAFE SYSTEMS LTD | Active - Accounts Filed | View Report |
| TOTAL ENVELOPE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jason Tucker (920882788) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTAL ENVELOPE SOLUTIONS LTD?
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 ENVELOPE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL ENVELOPE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 20 Past: 4 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 16 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIGHTSAFE SYSTEMS LTD | Active - Accounts Filed | View Report |
| HSROOFCLAD LTD | Company is dissolved | View Report |
| TOTAL ENVELOPE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jason Tucker (920882788) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 12/01/2023 | Neil Andrew Russ (916263098) has left the board |
| 12/01/2023 | Mark Dolan (928212412) has left the board |
| 12/01/2023 | Damian James Tracey (922780086) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 26/11/2021 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 26/11/2021 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 19/11/2021 | New Board Member Mark Dolan (928212412) Appointed |
| 19/11/2021 | New Board Member Damian James Tracey (922780086) Appointed |
| 19/11/2021 | New Board Member Mark Dolan (928212412) Appointed |
| 19/11/2021 | New Board Member Neil Andrew Russ (928961271) Appointed |
| 19/11/2021 | Marion Joan Diable (917945941) has left the board |
| 19/11/2021 | Kenneth William Diable (914664417) has left the board |
| 19/11/2021 | New Board Member Damian James Tracey (922780086) Appointed |
| 19/11/2021 | New Board Member Neil Andrew Russ (928961271) Appointed |
| 19/11/2021 | Kenneth William Diable (914664417) has left the board |
| 19/11/2021 | New Board Member Mark Dolan (928212412) Appointed |
| 19/11/2021 | New Board Member Neil Andrew Russ (928961271) Appointed |
| 19/11/2021 | Marion Joan Diable (917945941) has left the board |
| 19/11/2021 | Kenneth William Diable (914664417) has left the board |
| 19/11/2021 | Marion Joan Diable (917945941) has left the board |
| 19/11/2021 | New Board Member Damian James Tracey (922780086) Appointed |
| 14/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Kenneth Diable (914664417) Appointed |
| 18/07/2019 | New Board Member Marion Joan Diable (917945941) Appointed |
| 18/07/2019 | Kenneth Diable (922365519) has left the board |
| 18/07/2019 | Marion Diable (922365475) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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