TOTALSURE LIMITED - LONDON


Overview

TOTALSURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOTALSURE LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553784. The accounts status is SMALL.

TOTALSURE LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNES MARTINAS ADRIANUS SCHALKEN May 1946 Dutch Director 2000-01-14 CURRENT
MS QUIRINA VALENTINA ELISE LOUWMAN Secretary 2014-12-08 CURRENT
DR BAYE LOERTS Jun 1934 Dutch Director RESIGNED
MR CORNELIS FOCK Secretary RESIGNED
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Cameron Henderson 2017-11-13 12/1970 Ownership of shares 25 to 50 percent
Significant influence or control
Mr William Edward John Walmsley 2017-11-13 1/1961 Ownership of shares 25 to 50 percent
Significant influence or control
Mr Erik Pieter Anthony Louwman 2017-11-13 10/1970 Voting rights 25 to 50 percent
Mr Hermannus Antonius Tulp 2017-11-13 4/1949 Ownership of shares 25 to 50 percent
Significant influence or control
Richard Edward Douglas 2017-11-13 5/1953 Ownership of shares 25 to 50 percent
Significant influence or control
Mr Evert Valentijn Norman Louwman 2017-11-13 9/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Johannes Martinus Adrianus Schalken 2017-11-13 5/1946 Voting rights 25 to 50 percent
Ms Quirina Valentina Elise Louwman 2016-04-06 - 2017-11-13 6/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Valesca Valentina Yvette Louwman 2016-04-06 - 2017-11-13 10/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Patricia Anisa Antoinette Louwman 2016-04-06 - 2017-11-13 10/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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