TOTALAIR H & V LIMITED
TOTALAIR H & V LIMITED is an active private limited company, incorporated on 21 February 1977. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Darren Drive, Newport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. TOTALAIR H & V LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 01299388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 DARREN DRIVE, PRINCE OF WALES INDUSTRIAL ESTATE |
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Address Line 2 | ABERCARN |
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Post Town | NEWPORT |
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County | GWENT |
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Postcode | NP11 5AR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
TOTALAIR H & V LIMITED
Directors
(The company's officers)
ALWYN THOMAS BUSH
(~80 year old British national)
184 MANOR WAY, CARDIFF, SOUTH GLAMORGAN, CF4 1RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR MATTHEW BUSH
(~48 year old British national)
132 MANOR WAY, CARDIFF, CF14 1RN, WALES
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in WALES
Appointed on 18/10/2021
Shareholders
(Persons of Significant Control)
Mt Matthew Bush
(~48 year old British national)
Unit 4, Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, NP11 5AR
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alwyn Thomas Bush
(~80 year old British national)
Unit 4, Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, NP11 5AR
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SILURES PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOTALAIR H & V LIMITED: Maps
Maps show the location of the postcode of the registered office, NP11 5AR.
Map of TOTALAIR H & V LIMITED at local scale
Map of TOTALAIR H & V LIMITED at district scale
More Companies in NP11 5AR
Other companies with registered offices in NP11 5AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)