Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Total Foodservice Solutions Limited
- Incorporated
- 2 March 2004 (22 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 27 March 2024
British
Born December 1983 (42)
Officer history (24 former)
6 April 2026
Resigned Sheard, Jason Roy as Director
21 March 2026
Resigned Wilson, Gareth as Director
12 March 2026
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
Resigned Brind, David Leonard as Secretary
12 March 2026
31 July 2025
Resigned Kozlowski, Peter Mark as Director
1 July 2025
20 June 2025
27 March 2024
27 March 2024
Appointed Wilson, Gareth as Director
27 March 2024
27 March 2024
27 March 2024
27 March 2024
27 March 2024
27 March 2024
Appointed Brind, David Leonard as Secretary
1 June 2023
Appointed Kozlowski, Peter Mark as Director
1 June 2023
31 July 2016
Resigned Nowell, Paul as Director
8 March 2016
Resigned Moriarty Eames, Maria Elizabeth as Director
10 August 2015
1 July 2015
1 May 2015
Appointed Sheard, Jason Roy as Director
1 March 2014
28 February 2014
Resigned Horne, Michael Derek as Director
23 December 2013
Resigned Whitley, Nicholas Lee as Secretary
2 May 2013
8 June 2012
1 May 2012
Appointed Moriarty Eames, Maria Elizabeth as Director
1 May 2012
Resigned Horne, Michael Derek as Secretary
1 May 2012
Appointed Whitley, Nicholas Lee as Secretary
1 May 2012
Appointed Nowell, Paul as Director
31 January 2012
Resigned Sheard, Graham Michael as Director
31 August 2009
Resigned Fisher, Daren Wayne as Director
1 September 2008
Appointed Horne, Michael Derek as Secretary
31 August 2008
Resigned Brayne, Lynne as Secretary
12 May 2004
12 May 2004
12 May 2004
Appointed Fisher, Daren Wayne as Director
12 May 2004
Appointed Brayne, Lynne as Secretary
12 May 2004
Appointed Horne, Michael Derek as Director
12 May 2004
Appointed Sheard, Graham Michael as Director
23 April 2004
23 April 2004
4 March 2004
4 March 2004
4 March 2004
4 March 2004
2 March 2004
2 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03422267
Former controllers (1)
27 March 2024
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 October 2026 | Other filing | |||
| 8 April 2026 | Confirmation statement with no updates | 2 March 2026 |
Some other companies at this address
Other companies in this industry
Rochdale
Grimsby
Ruislip
Ormskirk
Enfield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →