TOTALJOURNEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALJOURNEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTALJOURNEY LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103605. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOTALJOURNEY LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04103605. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOTALJOURNEY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA MARY SALTER | Secretary | 2017-02-20 | CURRENT | ||
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
MR STEPHEN MONTGOMERY | Dec 1962 | British | Director | 2016-12-31 | CURRENT |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2000-11-02 UNTIL 2004-10-19 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
BRENDA LOUISE RUPPEL | British | Secretary | 2002-03-13 UNTIL 2005-12-20 | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2017-02-20 | RESIGNED | ||
PAUL FRANK WORTHIMGTON | British | Secretary | 2000-11-02 UNTIL 2002-03-12 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-18 UNTIL 2002-03-12 | RESIGNED | |
MR SIDNEY BARRIE | British | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
IRVING BARRY CAPLAN | Feb 1958 | British | Director | 2001-06-13 UNTIL 2002-03-30 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2004-10-25 UNTIL 2021-02-01 | RESIGNED |
JOHN CHARLES ESAM | British | Director | 2001-01-24 UNTIL 2002-03-12 | RESIGNED | |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2003-01-31 UNTIL 2009-05-01 | RESIGNED |
MR DAVID CLEMENT GAUSBY | Feb 1961 | British | Director | 2008-03-25 UNTIL 2016-12-31 | RESIGNED |
MRS ELAINE KAREN HOLT | Jun 1966 | British | Director | 2001-01-24 UNTIL 2003-03-31 | RESIGNED |
MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 2000-11-02 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |