TOTAL N.R.G. LIMITED

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Profile TOTAL N.R.G. LIMITED

Actual on 01.10.2024
Company name
TOTAL N.R.G. LIMITED
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Company number
06637193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Tuesday, 29 July 2025 due by Monday, 11 August 2025

Last statement dated Monday, 29 July 2024
Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNIT 28A BLYTHE BUSINESS PARK, CRESSWELL LANE, STAFFORDSHIRE, ENGLAND, CRESSWELL, ST11 9RD
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PSC and Officers TOTAL N.R.G. LIMITED

Officers

(as of 14.08.2022)
JONES, Bryan Christopher
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: Unit 28a Blythe Business Park, Cresswell Lane, Cresswell, England, Staffordshire, ST11 9RD
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Clair Yvonne
Status: Active
Appointed on: Friday, 20 February 2009
Correspondence address: Unit 28a Blythe Business Park, Cresswell Lane, Cresswell, England, Staffordshire, ST11 9RD
Nationality: British
Role: Secretary
JONES, Clair Yvonne
Status: Active
Appointed on: Thursday, 21 January 2021
Correspondence address: Unit 28a Blythe Business Park, Cresswell Lane, Cresswell, England, Staffordshire, ST11 9RD
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLOTT, Neil
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Monday, 18 May 2015
Correspondence address: 37 West Street, Congleton, United Kingdom, Cheshire, CW12 1JN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
COOPER, Paul John
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 11 February 2009
Correspondence address: 9 Pickmere Close, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HH
Role: Secretary
COOPER, Paul John
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Wednesday, 11 February 2009
Correspondence address: 9 Pickmere Close, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HH
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Bryan Christopher Jones
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 28a Cresswell, England, Staffordshire
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Bryan Christopher Jones
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 28a Cresswell, England, Staffordshire
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Bryan Christopher Jones
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 28a Blythe Business Park, Cresswell Lane, Cresswell, England, Staffordshire, ST11 9RD
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Clair Yvonne Jones
Status: Active
Notified on: Thursday, 23 April 2020
Correspondence address: Unit 28a Blythe Business Park, Cresswell Lane, Cresswell, England, Staffordshire, ST11 9RD
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Clair Yvonne Jones
Status: Active
Notified on: Thursday, 23 April 2020
Correspondence address: Unit 28a Cresswell, England, Staffordshire
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Clair Yvonne Jones
Status: Active
Notified on: Thursday, 23 April 2020
Correspondence address: Unit 28a Blythe Business Park, Cresswell Lane, Cresswell, England, Staffordshire, ST11 9RD
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors
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