TOTAL HARDWARE LIMITED

Profile TOTAL HARDWARE LIMITED

Actual on 01.07.2021
Company name
TOTAL HARDWARE LIMITED
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Company number
05105543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
UNIT B1 LATCHMORE PARK, LATCHMORE ROAD, WEST YORKSHIRE, BEESTON LEEDS, LS12 6DN
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PSC and Officers TOTAL HARDWARE LIMITED

Officers

(as of 19.09.2020)

COX, Gary Michael
Status: Active
Appointed on: Monday, 13 September 2004
Correspondence address: Unit B1 Latchmore Park Latchmore Road, Beeston, Leeds, England, West Yorkshire, LS12 6DN
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: England
COX, Jayne Marie
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Unit B1 Latchmore Park, Latchmore Road, Beeston, Leeds, United Kingdom, West Yorkshire, LS12 6DN
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Christopher
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: Unit B1 Latchmore Park Latchmore Road, Beeston, Leeds, England, West Yorkshire, LS12 6DN
Role: Secretary
MORRIS, Christopher
Status: Active
Appointed on: Saturday, 07 April 2007
Correspondence address: Unit B1 Latchmore Park Latchmore Road, Beeston, Leeds, England, West Yorkshire, LS12 6DN
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUNNINGHAM, Andrew Thomas
Status: Not active
Appointed on: Saturday, 19 June 2004
Resigned on: Friday, 29 September 2017
Correspondence address: Manor View 7 Church Farm Close, Tong, Bradford, England, West Yorkshire, BD4 0BA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Distribution
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
COX, Jayne Marie
Status: Not active
Appointed on: Monday, 13 September 2004
Resigned on: Tuesday, 20 September 2011
Correspondence address: The Granary Trematon, Saltash, United Kingdom, Cornwall, PL12 4RS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Administrator
Country of residence: England
CUNNINGHAM, Nina
Status: Not active
Appointed on: Saturday, 19 June 2004
Resigned on: Tuesday, 20 September 2011
Correspondence address: 3 Swallow View, Armley, Leeds, West Yorkshire, LS12 3LX
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
CUNNINGHAM, Andrew
Status: Not active
Appointed on: Saturday, 19 June 2004
Resigned on: Wednesday, 16 August 2017
Correspondence address: 3 Swallow View, Armley, Leeds, West Yorkshire, LS12 3LX
Nationality: British
Role: Secretary
Occupation: Distribution
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Person with significant control

(as of 01.07.2021)

Total Hardware Holdings Limited
Status: Active
Notified on: Friday, 29 September 2017
Correspondence address: Unit B1 Leeds, United Kingdom, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 19 April 2017
Legal form: Persons With Significant Control Statement