Total Resources (UK) Limited

Active09146344 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nigel James Bartley
Owned by
Total Resources (Holdings) Limited
Accounts type
Full
Region
North East
Address
8 Didcot Way
Boldon Business Park
Boldon Colliery
NE35 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bartley, Nigel James
Director · Appointed 14 October 2024
British
Born March 1967 (59)
Director · Appointed 8 January 2020
British
Born February 1969 (57)
Director · Appointed 1 August 2014
British
Born September 1960 (66)
Officer history (5 former)
14 October 2024
Appointed Bartley, Nigel James as Director
8 January 2020
Appointed Thomas, Wayne Leslie as Director
8 January 2020
Resigned Owen, Nicholas Richard Duncan as Director
1 October 2019
Resigned Martin, Keith George as Secretary
1 August 2019
Appointed Martin, Keith George as Secretary
30 April 2019
Appointed Owen, Nicholas Richard Duncan as Director
30 April 2019
Resigned Smart, John William as Director
11 August 2017
Appointed Smart, John William as Director
3 March 2017
Resigned Smart, William John as Director
1 July 2015
Appointed Smart, William John as Director
1 August 2014
Appointed Thompson, Leslie as Director
24 July 2014
Appointed Heiman, Osker as Director
24 July 2014
Resigned Heiman, Osker as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Total Resources (Holdings) Limited
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
30 April 2019
Ceased John William Smart — Has significant influence or control
30 April 2019
Ceased Leslie Thompson — Owns 25–50% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates11 August 2026
7 July 2026Registration of a charge
7 July 2026Registration of a charge
22 September 2025Full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
Show all 79 filings

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