Company information:
Total Hire & Sales Limited (No: 03898563)
Address: TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Status: Active
Incorporated: 22-Dec-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: ANDREW KEITH HICKINGBOTTOM ( DOB: Aug-1978 From: Sep-2015 )
Current Director: STEPHEN DENNIS PARKER ( DOB: Dec-1958 From: Nov-2022 )
Current Director: ANDREW JAMES SPENCER SEWARDS ( DOB: Jul-1968 From: Dec-1999 )
Current Director: CARL TIDEY ( DOB: May-1972 From: May-2008 )
Current Secretary: STEPHEN DENNIS PARKER ( From: Jan-2014 )
Resigned Director: ALAN KEY ( DOB: Feb-1947 From: Dec-1999 To: Nov-2000 )
Resigned Director: DAVID HARRY KNAPP ( DOB: Jul-1946 From: Dec-1999 To: Oct-2003 )
Resigned Director: BARRY EDWARD SEWARDS ( DOB: Sep-1937 From: Dec-1999 To: Feb-2019 )
Resigned Director: MARTIN CYRIL TOMLINSON ( DOB: May-1947 From: Dec-1999 To: Aug-2002 )
Resigned Secretary: ROBERT SHELDON HEFFORD ( From: Apr-2013 To: Jan-2014 )
Resigned Secretary: DAVID JOHN ROBERTS ( DOB: Nov-1942 From: Aug-2002 To: Apr-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: MARTIN CYRIL TOMLINSON ( DOB: May-1947 From: Dec-1999 To: Aug-2002 )
Persons of Significant Control:
G F Tomlinson Group Ltd, Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Barry Edward Sewards, Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-24)
Mr Andrew James Spencer Sewards, Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR: Has significant influence or control (Notified: 2016-04-06)