CompaniesInTheUK

TOTAL INTERNATIONAL RESOURCES LIMITED

Company number 13173345 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Michael Anthony Flaherty

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-12
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Kre (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

Mr Michael Anthony Flaherty

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-02-28
Ceased on
2024-03-12
Date of birth
February 2021
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, England

Mr Charles Dalby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-02-02
Ceased on
2021-12-01
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office Building, Locomotion Business Park, Locomotion Way, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5RF, United Kingdom

Mr Michael Anthony Flaherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-02
Ceased on
2021-02-20
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Locomotion Business Park, Mylord Cresent, Camperdown Ind Est, Newcastle Upon Tyne, NE12 5RF, United Kingdom